Company number 09237804
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 6 MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1UB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Martin James Gibbons on 11 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHIFT CREATIVE LTD are www.shiftcreative.co.uk, and www.shift-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Shift Creative Ltd is a Private Limited Company.
The company registration number is 09237804. Shift Creative Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Shift Creative Ltd is 6 Marlborough Place Brighton East Sussex Bn1 1ub. . COATES, Timothy Alexander is a Director of the company. GIBBONS, Martin James is a Director of the company. The company operates in "Video production activities".
Current Directors
Persons With Significant Control
Mr Timothy Alexander Coates
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Gibbons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIFT CREATIVE LTD Events
03 Nov 2016
Confirmation statement made on 26 September 2016 with updates
03 Nov 2016
Director's details changed for Mr Martin James Gibbons on 11 August 2016
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Previous accounting period extended from 30 September 2015 to 25 March 2016
16 Jun 2016
Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to 6 Marlborough Place Brighton East Sussex BN1 1UB on 16 June 2016
...
... and 4 more events
28 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-24
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RES15 ‐
Change company name resolution on 2014-11-24
28 Nov 2014
Change of name notice
18 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-06
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RES15 ‐
Change company name resolution on 2014-11-06
18 Nov 2014
Change of name notice
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26