Back to search

Shapeshifter Productions Ltd

06142524

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11, Batten House The Drive, London, E17 3BX
Incorporated 07/03/2007

Previously known as

Oot The Box · until 22/06/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled
90010
Performing arts

Officers

Alison Lesley Jones

director · Since 07/03/2007

MUSICIAN

BRITISH · ENGLAND · Age 68

Mr Mark William Kendrick

director · Since 16/12/2008

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ms Joanna Nolan Ba Pgdip

director · Since 19/12/2008

PRODUCER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Milica Milosevic

director · Since 07/01/2014

RELATIONSHIP MANAGER DIVERSITY IN ARTS P

BRITISH · ENGLAND · Age 61

Ms Lorraine Lesley Cox

director · Since 01/03/2017

CREATIVE ASSETS MANAGER, THAMES ESTUARY

BRITISH · ENGLAND · Age 66

Mr Eamonn Michael Flynn

director · Since 26/07/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Alison Lesley Jones

director · Since 07/03/2007

British · England · Age 68

Mark William Kendrick

director · Since 16/12/2008

British · England · Age 64

Joanna Nolan

director · Since 19/12/2008

British · England · Age 66

Milica Milosevic

director · Since 07/01/2014

British · England · Age 61

Lorraine Lesley Cox

director · Since 01/03/2017

British · England · Age 66

Eamonn Michael Flynn

director · Since 26/07/2023

British · England · Age 69

Former

Michael Hanson Jones

secretary · Resigned 16/12/2008

Michael Hanson Jones

director · Resigned 01/02/2010

Alex Doyle

director · Resigned 01/01/2014

Seeta Indrani

director · Resigned 02/05/2015

Alison Lesley Jones

secretary · Resigned 25/01/2016

David Andrew Payne

director · Resigned 21/04/2022

Mandy Worster

director · Resigned 05/09/2024

Change History

statusactive
2026-07-10

Active

typeprivate-limited-guarant-nsc
2026-07-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line111, Batten House The Drive
2026-07-10

11, BATTEN HOUSE

post townLondon
2026-07-10

LONDON