This company is commonly known as The Shape Project Limited. The company was founded 31 years ago and was given the registration number 02791447. The firm's registered office is in BRENTWOOD. You can find them at Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | THE SHAPE PROJECT LIMITED |
|---|---|---|
| Company Number | : | 02791447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1993 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Summerleigh Challacombe Close, Hutton Mount, Brentwood, Essex, CM13 2LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summerleigh Challacombe Close, Hutton Mount, Brentwood, CM13 2LU | Secretary | 15 January 2001 | Active |
| Summerleigh Challacombe Close, Hutton Mount, Brentwood, CM13 2LU | Director | 13 January 2015 | Active |
| Summerleigh, Challacombe Close, Hutton, Brentwood, CM13 2LU | Director | 16 December 1996 | Active |
| Heathview, Old Road, Navestock Heath, RM4 1HD | Secretary | 18 February 1993 | Active |
| 120 East Road, London, N1 6AA | Corporate Secretary | 31 December 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 18 February 1993 | Active |
| Summerleigh Challacombe Close, Hutton Mount, Brentwood, CM13 2LU | Director | 18 February 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 18 February 1993 | Active |
| 5 St Marys Court, St Marys Street, Huntingdon, PE18 6PE | Director | 31 December 1995 | Active |
| Mr David Kirby Carver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Address | : | Summerleigh Challacombe Close, Brentwood, CM13 2LU |
| Nature of control | : |
|
| Mrs Sharon Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Address | : | Summerleigh Challacombe Close, Brentwood, CM13 2LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Officers | Appoint person director company with name date. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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