Engine Creative Agency Limited (number 03608666) is a private limited company created on 1998-08-03. This enterprise was registered at The Church Rooms Agnes Road, Semilong Northampton, Northamptonshire NN2 6EU. Having undergone a change in 2008-05-14, the previous name this company utilized was Engine (Visual Communications) Ltd. Engine Creative Agency Limited operates SIC: 59112 that means "video production activities", SIC: 74100 - "specialised design activities", SIC: 73110 - "advertising agencies".

Company details

Name Engine Creative Agency Limited
Number 03608666
Date of Incorporation: August 3, 1998
End of financial year: 31 July
Address: The Church Rooms Agnes Road, Semilong Northampton, Northamptonshire, NN2 6EU
SIC code: 59112 - Video production activities
74100 - specialised design activities
73110 - Advertising agencies
62012 - Business and domestic software development

Moving to the 1 managing director that can be found in the company, we can name: Matthew K. (appointed on 10 August 1998). 1 secretary is present as well: Matthew K. (appointed on 05 September 2001). The Companies House indexes 2 persons of significant control, namely: Matthew K. owns over 3/4 of shares, 3/4 to full of voting rights, Philip C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31
Current Assets 495,448 405,984 632,932 748,054
Fixed Assets 13,607 16,480 9,271 7,588
Number Shares Allotted 350 400 400 400
Shareholder Funds 341,721 330,398 463,962 403,803
Tangible Fixed Assets 13,607 16,480 9,271 7,588
Total Assets Less Current Liabilities 341,721 331,269 463,962 403,803

People with significant control

Matthew K.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip C.
6 April 2016 - 1 February 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 16th, November 2023 | accounts
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