SP

SHAPESHIFTER PRODUCTIONS LTD

Active

Company number 06142524

London, England · Incorporated 7 March 2007

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

Last updated on 7 April 2026

Residential care activities for the elderly and disabled · SIC 87300

Performing arts · SIC 90010

Status
Active
Company age
19 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

OOT THE BOX · 7 March 2007 – 22 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024 View
Change Person Director Company With Change Date
Officers
28 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Change Sail Address Company With Old Address New Address
Address
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2015 View
Appoint Person Director Company With Name
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 March 2015 View
Move Registers To Sail Company With New Address
Address
13 March 2015 View
Change Sail Address Company With New Address
Address
13 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2011 View
Resolution
Resolution
12 April 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
4 April 2010 View
Change Person Director Company With Change Date
Officers
4 April 2010 View
Change Person Director Company With Change Date
Officers
4 April 2010 View
Change Person Secretary Company With Change Date
Officers
4 April 2010 View
Termination Director Company With Name
Officers
4 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2010 View
Legacy
Annual Return
6 April 2009 View
Resolution
Resolution
2 February 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Address
17 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2008 View
Legacy
Address
14 November 2008 View
Legacy
Annual Return
3 April 2008 View
Memorandum Articles
Incorporation
27 June 2007 View
Certificate Change Of Name Company
Change Of Name
22 June 2007 View
Incorporation Company
Incorporation
7 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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