Shapeshifter Productions Ltd

Active06142524 Private company limited by guarantee
Incorporated
7 March 2007 (19 years)
Previously known as
Oot the Box (until 22 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Performing arts (90010)
Accounts type
Total exemption full
Region
Greater London
Address
11
Batten House
The Drive
London
E17 3BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2023
British
Born August 1956 (70)
Director · Appointed 1 March 2017
British
Born April 1960 (66)
Milosevic, Milica
Director · Appointed 7 January 2014
British
Born March 1965 (61)
Director · Appointed 19 December 2008
British
Born September 1959 (67)
Director · Appointed 16 December 2008
British
Born September 1961 (65)
Jones, Alison Lesley
Director · Appointed 7 March 2007
British
Born February 1958 (68)
Officer history (7 former)
5 September 2024
Resigned Worster, Mandy as Director
26 July 2023
Appointed Flynn, Eamonn Michael as Director
21 April 2022
Resigned Payne, David Andrew as Director
16 June 2020
Appointed Worster, Mandy as Director
1 March 2017
Appointed Cox, Lorraine Lesley as Director
25 January 2016
Resigned Jones, Alison Lesley as Secretary
2 May 2015
Resigned Indrani, Seeta as Director
7 January 2014
Appointed Milosevic, Milica as Director
1 January 2014
Resigned Doyle, Alex as Director
14 November 2012
Appointed Doyle, Alex as Director
1 February 2010
Resigned Jones, Michael Hanson as Director
19 December 2008
Appointed Nolan, Joanna as Director
16 December 2008
Appointed Indrani, Seeta as Director
16 December 2008
Appointed Jones, Alison Lesley as Secretary
16 December 2008
Appointed Payne, David Andrew as Director
16 December 2008
Resigned Jones, Michael Hanson as Secretary
16 December 2008
Appointed Kendrick, Mark William as Director
7 March 2007
Appointed Jones, Alison Lesley as Director
7 March 2007
Appointed Jones, Michael Hanson as Secretary
7 March 2007
Appointed Jones, Michael Hanson as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates13 March 2026
28 November 2025Total exemption full accounts31 March 2025
19 March 2025Termination of appointment of a director
19 March 2025Confirmation statement with no updates13 March 2025
23 October 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Care Homes →New companies in London →New Care Homes in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?