UKBizDB.co.uk

SHIFT CREATIVE LTD

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

This company is commonly known as Shift Creative Ltd. The company was founded 9 years ago and was given the registration number 09237804. The firm's registered office is in BRIGHTON. You can find them at 6 Marlborough Place, , Brighton, East Sussex. This company's SIC code is 59112 - Video production activities.

Company Information

Name:SHIFT CREATIVE LTD
Company Number:09237804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:6 Marlborough Place, Brighton, East Sussex, BN1 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Projects The Lanes, Nile House, Nile Street, Brighton, England, BN1 1HW

Director01 November 2014Active
Projects The Lanes, Nile House, Nile Street, Brighton, England, BN1 1HW

Director26 September 2014Active

People with Significant Control

Mr Timothy Alexander Coates
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Projects The Lanes, Nile House, Brighton, England, BN1 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin James Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Projects The Lanes, Nile House, Brighton, England, BN1 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

Download
2024-02-27Gazette

Gazette notice compulsory.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Persons with significant control

Change to a person with significant control.

Download
2023-10-19Persons with significant control

Change to a person with significant control.

Download
2023-10-19Address

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

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Address

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

Download
2022-04-08Gazette

Gazette filings brought up to date.

Download
2022-04-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-08-22Persons with significant control

Change to a person with significant control.

Download
2019-08-22Persons with significant control

Change to a person with significant control.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.