UKBizDB.co.uk

SHAPESHIFTER PRODUCTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shapeshifter Productions Ltd. The company was founded 17 years ago and was given the registration number 06142524. The firm's registered office is in LONDON. You can find them at 11, Batten House, The Drive, London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SHAPESHIFTER PRODUCTIONS LTD
Company Number:06142524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled
  • 90010 - Performing arts

Office Address & Contact

Registered Address:11, Batten House, The Drive, London, England, E17 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Batten House, The Drive, London, England, E17 3BX

Director01 March 2017Active
11, Batten House, The Drive, London, England, E17 3BX

Director26 July 2023Active
61a, Sandgate High Street, Sandgate, Folkestone, England, CT20 3AH

Director07 March 2007Active
11, Batten House, The Drive, London, England, E17 3BX

Director16 December 2008Active
11 Batten House, The Drive, London, England, E17 3BX

Director07 January 2014Active
11, Batten House, The Drive, London, England, E17 3BX

Director19 December 2008Active
11 Batten House, The Drive, London, England, E17 3BX

Director16 June 2020Active
61, Byron Road, Walthamstow, London, E17 4SN

Secretary16 December 2008Active
2 Arkinholm Drive, Langholm, DG13 0JT

Secretary07 March 2007Active
Great Offley House, Kings Walden Road, Offley, Hitchin, England, SG5 3EA

Director14 November 2012Active
17, Whistler Street, London, N5 1NH

Director16 December 2008Active
2 Arkinholm Drive, Langholm, DG13 0JT

Director07 March 2007Active
11, Batten House, The Drive, London, England, E17 3BX

Director16 December 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Officers

Appoint person director company with name date.

Download
2024-01-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-28Officers

Change person director company with change date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Address

Change sail address company with old address new address.

Download
2020-01-16Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Address

Change registered office address company with date old address new address.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Address

Change registered office address company with date old address new address.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Officers

Change person director company with change date.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.