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Shapeshifter Productions Ltd

Shapeshifter Productions Ltd is an active company incorporated on 7 March 2007 with the registered office located in London, Greater London. Shapeshifter Productions Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06142524
Private limited by guarantee without share capital
Age
18 years
Incorporated 7 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Shapeshifter Productions Ltd
Contact Update Details
Address
11, Batten House The Drive
London
E17 3BX
England
Same address for the past 5 years
Telephone
02070182927
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Joanna Nolan
Director • Producer • British • Lives in England • Born in Sep 1959
Mandy Worster
Director • NHG Volunteer Programme Manager • British • Lives in England • Born in Jan 1964
Mark William Kendrick
Director • Solicitor • Lives in England • Born in Sep 1961
Ms Lorraine Lesley Cox
Director • Creative Assets Manager, Thames Estuary • British • Lives in England • Born in Apr 1960
Alison Lesley Jones
Director • Musician • British • Lives in England • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Screen South
Joanna Nolan is a mutual person.
Active
Academy FM Folkestone
Joanna Nolan is a mutual person.
Active
Soteria London Cic
Mr Eamonn Michael Flynn is a mutual person.
Active
Russell-Cooke LLP
Mark William Kendrick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£23.02K
Decreased by £18.12K (-44%)
Turnover
£91K
Decreased by £43.06K (-32%)
Employees
5
Same as previous period
Total Assets
£24.06K
Decreased by £19.18K (-44%)
Total Liabilities
-£11.38K
Decreased by £6.38K (-36%)
Net Assets
£12.68K
Decreased by £12.81K (-50%)
Debt Ratio (%)
47%
Increased by 6.24% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Mandy Worster Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Ms Lorraine Lesley Cox Details Changed
2 Years 1 Month Ago on 28 Aug 2023
Mr Eamonn Michael Flynn Appointed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
David Andrew Payne Resigned
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 19 Mar 2025
Termination of appointment of Mandy Worster as a director on 5 September 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Appointment of Mr Eamonn Michael Flynn as a director on 26 July 2023
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Director's details changed for Ms Lorraine Lesley Cox on 28 August 2023
Submitted on 28 Aug 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 29 Mar 2023
Termination of appointment of David Andrew Payne as a director on 21 April 2022
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
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Repayment History
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