opendata.bot
Company number
08014203

SHAPESHIFTER CREATIVE LTD

Officer · CARPENTER, Spencer Lee and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
SHAPESHIFTER CREATIVE LTD
Company number
08014203
Registered office
10 Oliver Street, Ampthill, Bedford, MK45 2SA, United Kingdom
Company type
Private limited company
Incorporated on
30 March 2012
Status
Active
Age
14 years
Nature of business (SIC)
59112 — Video production activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

Officers

1 active · 1 resigned

director
Appointed 30/03/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Amy Alice Carpenter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/03/2021
Mrs Amy Alice Carpenter
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Spencer Lee Carpenter
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/03/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Person with significant control ceased Mrs Amy Alice Carpenter
24/03/2026 Director resigned CARPENTER, Amy Alice
31/03/2021 Person with significant control added Mrs Amy Alice Carpenter
18/03/2020 Person with significant control ceased Mrs Amy Alice Carpenter
06/04/2016 Person with significant control added Mr Spencer Lee Carpenter
06/04/2016 Person with significant control added Mrs Amy Alice Carpenter
30/03/2012 Director appointed CARPENTER, Amy Alice
30/03/2012 Director appointed CARPENTER, Spencer Lee

Financial highlights

No figures could be read from the accounts filed on 17 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHAPESHIFTER CREATIVE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SHAPESHIFTER CREATIVE LTD?
According to the official registry, the company number of SHAPESHIFTER CREATIVE LTD is 08014203.
Where is SHAPESHIFTER CREATIVE LTD registered?
The registered office is 10 Oliver Street, Ampthill, Bedford, MK45 2SA, United Kingdom.
Who runs SHAPESHIFTER CREATIVE LTD?
CARPENTER, Spencer Lee is listed among the officers of SHAPESHIFTER CREATIVE LTD.
What is the SIC code of SHAPESHIFTER CREATIVE LTD?
The nature of business is recorded under SIC code 59112 — Video production activities.
Who controls SHAPESHIFTER CREATIVE LTD?
Mrs Amy Alice Carpenter is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of SHAPESHIFTER CREATIVE LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SHAPESHIFTER CREATIVE LTD (08014203)

SHAPESHIFTER CREATIVE LTD is a private limited company incorporated on 30 March 2012 and registered in the United Kingdom under company number 08014203. Its registered office is at 10 Oliver Street, Ampthill, Bedford, MK45 2SA, United Kingdom. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mrs Amy Alice Carpenter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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