SHAPESHIFTER CREATIVE LTD
10 OLIVER STREET, AMPTHILL MK45 2SA- Active
- Private Limited Company
- Company No. 08014203
- Last Updated: 01 Mar 2024
Company Profile
SHAPESHIFTER CREATIVE LTD was incorporated on Friday, March 30, 2012 as a Private Limited Company with registered address in AMPTHILL. SHAPESHIFTER CREATIVE LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 12 years 10 months and 26 days.
| Name | SHAPESHIFTER CREATIVE LTD |
|---|---|
| Company number | 08014203 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 OLIVER STREET AMPTHILL MK45 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Amy Alice Carpenter Nationality: British |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amy Alice Carpenter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Spencer Lee Carpenter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against SHAPESHIFTER CREATIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAPESHIFTER CREATIVE LTD | 30 Mar 2012 |