SHIFTING TIDES PRODUCTIONS LTD

SHIFTING TIDES PRODUCTIONS LTD is an active private limited company, incorporated on 21 April 2021. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Latton Close, Abingdon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SHIFTING TIDES PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 LATTON CLOSE
Address Line 2	SOUTHMOOR
Post Town	ABINGDON
Country	ENGLAND
Postcode	OX13 5AE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	19/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

SHIFTING TIDES PRODUCTIONS LTD

Directors

(The company's officers)

JULIE LYNNE BOLITHO

(~39 year old British national)

9 LATTON CLOSE, SOUTHMOOR, ABINGDON, OX13 5AE, ENGLAND

Current Director
Gives occupation as WRITER
Usually resident in ENGLAND

Appointed on 21/04/2021

ANTONIO CELOTTO

(~39 year old Italian national)

9 LATTON CLOSE, SOUTHMOOR, ABINGDON, OX13 5AE, ENGLAND

Current Director
Gives occupation as FILM DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/2021

DR. TOMOYUKI HASHIMOTO

(~40 year old Japanese national)

9 LATTON CLOSE, SOUTHMOOR, ABINGDON, OX13 5AE, ENGLAND

Current Director
Gives occupation as PRODUCER
Usually resident in LITHUANIA

Appointed on 21/04/2021

Shareholders

(Persons of Significant Control)

Antonio Celotto

(~39 year old Italian national)

9, Latton Close, Southmoor, Abingdon, OX13 5AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/04/2021

Dr. Tomoyuki Hashimoto

(~40 year old Japanese national)

9, Latton Close, Southmoor, Abingdon, OX13 5AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/04/2021

Julie Lynne Bolitho

(~39 year old British national)

9, Latton Close, Southmoor, Abingdon, OX13 5AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/04/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)