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Companies House/Ampthill/Company profile

SHAPESHIFTER CREATIVE LTD

Active
08014203·incorporated 2012-03-30

SHAPESHIFTER CREATIVE LTD is an active UK private limited company, incorporated on 30 March 2012 at Companies House (number 08014203; OpenRegistry canonical ID GB-08014203-shapeshifter-creative-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,636 active UK entities in that code and one of 305 active companies registered in Ampthill, Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-30
Registered Address
10 OLIVER STREET, AMPTHILL, BEDFORD, MK45 2SA, UNITED KINGDOM
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

SHAPESHIFTER CREATIVE LTD has 1 person with significant control on file:

  • Mr Spencer Lee Carpenter born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Amy Alice Carpenter born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Amy Alice Carpenter born 1980 resident in United Kingdom, British national. Notified 2021-03-31. Ceased 2026-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Ampthill: