Ltd Facts The UK company register, as filed

Register entry · No. 03608666

ENGINE CREATIVE AGENCY LIMITED

Active Private Limited Company Incorporated 3 Aug 1998

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No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Aug 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £382,617.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE CHURCH ROOMS AGNES ROAD, SEMILONG NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6EU

    As filed with Companies House.

  2. Nature of business

    • 59112 Video production activities
    • 62012 Business and domestic software development
    • 73110 Advertising agencies
    • 74100 specialised design activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ENGINE CREATIVE AGENCY LIMITED 14 May 2008 – now
    2. ENGINE (VISUAL COMMUNICATIONS) LTD 3 Aug 1998 – 14 May 2008

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £428,017 £382,617 15
31 Jul 2024 * not published not published £399,631 £391,398 15

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Matthew Key · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew David Key Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ENGINE CREATIVE AGENCY LIMITED still trading?

The register shows ENGINE CREATIVE AGENCY LIMITED as active.

What does ENGINE CREATIVE AGENCY LIMITED do?

It files these industry codes 59112 (Video production activities); 62012 (Business and domestic software development); 73110 (Advertising agencies); 74100 (specialised design activities).

When was ENGINE CREATIVE AGENCY LIMITED set up?

It was incorporated on 3 August 1998.

When are ENGINE CREATIVE AGENCY LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ENGINE CREATIVE AGENCY LIMITED's next confirmation statement due?

By 17 August 2027.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 03818768 FOCUS 7 LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 3 Aug 1999 59111 · Motion picture production activities
  2. 03810633 INSIDE JOB PRODUCTIONS C.I.C. Active Community Interest Company Inc. 21 Jul 1999 59112 · Video production activities
  3. 03803304 MAIN STREET STUDIOS LTD Active Private Limited Company Inc. 8 Jul 1999 59112 · Video production activities
  4. 03800266 ATHENAEUM LIMITED Active Private Limited Company Inc. 2 Jul 1999 59112 · Video production activities
  5. 03796280 BLUESKI FILMS LIMITED Active Private Limited Company Inc. 25 Jun 1999 59112 · Video production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
11 Aug 2026 CS01 Confirmation statement, no changes, made up to 3 Aug 2026 3 PDF ↓
29 Apr 2026 AA Accounts (total exemption full), made up to 31 Jul 2025 9 PDF ↓
11 Sep 2025 CS01 Confirmation statement, no changes, made up to 3 Aug 2025 3 PDF ↓
29 Apr 2025 AA Accounts (total exemption full), made up to 31 Jul 2024 8 PDF ↓
12 Sep 2024 CS01 Confirmation statement, no changes, made up to 3 Aug 2024 3 PDF ↓
16 Nov 2023 AA Accounts (total exemption full), made up to 31 Jul 2023 8 PDF ↓
12 Sep 2023 CS01 Confirmation statement, no changes, made up to 3 Aug 2023 3 PDF ↓
27 Apr 2023 AA Accounts (total exemption full), made up to 31 Jul 2022 9 PDF ↓
27 Sep 2022 CS01 Confirmation statement, no changes, made up to 3 Aug 2022 3 PDF ↓
28 Apr 2022 AA Accounts (total exemption full), made up to 31 Jul 2021 9 PDF ↓
10 Sep 2021 CS01 Confirmation statement, no changes, made up to 3 Aug 2021 3 PDF ↓
28 May 2021 AA Accounts (total exemption full), made up to 31 Jul 2020 9 PDF ↓
26 Oct 2020 CS01 Confirmation statement, with changes, made up to 3 Aug 2020 4 PDF ↓
29 Jul 2020 AA Accounts (total exemption full), made up to 31 Jul 2019 9 PDF ↓
23 Dec 2019 RESOLUTIONS Resolutions 31 PDF ↓
23 Dec 2019 TM01 Director left: Andrew Wise 1 PDF ↓
19 Dec 2019 PSC04 Change to a person with significant control 2 PDF ↓
15 Aug 2019 CS01 Confirmation statement, no changes, made up to 3 Aug 2019 3 PDF ↓
30 Apr 2019 AA Accounts (total exemption full), made up to 31 Jul 2018 10 PDF ↓
14 Aug 2018 CS01 Confirmation statement, no changes, made up to 3 Aug 2018 3 PDF ↓
30 Apr 2018 AA Accounts (total exemption full), made up to 31 Jul 2017 9 PDF ↓
18 Aug 2017 CS01 Confirmation statement, with changes, made up to 3 Aug 2017 4 PDF ↓
18 Aug 2017 PSC07 Person with significant control removed 1 PDF ↓
27 Apr 2017 AA Accounts (total exemption small), made up to 31 Jul 2016 4 PDF ↓
21 Apr 2017 TM01 Director left: Paula Lane 1 PDF ↓
17 Feb 2017 TM01 Director left: Philip Charles Christer 1 PDF ↓
12 Aug 2016 CS01 Confirmation statement, with changes, made up to 3 Aug 2016 7 PDF ↓
29 Apr 2016 AA Accounts (total exemption small), made up to 31 Jul 2015 4 PDF ↓
1 Mar 2016 AP01 Director appointed: Miss Paula Lane 2 PDF ↓
5 Aug 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 Aug 2015 6 PDF ↓
19 Mar 2015 AA Accounts (total exemption small), made up to 31 Jul 2014 3 PDF ↓
16 Dec 2014 RESOLUTIONS Resolutions 24 PDF ↓
19 Aug 2014 AR01 Annual return company with made up date full list shareholders, made up to 3 Aug 2014 6 PDF ↓
11 Apr 2014 AA Accounts (total exemption small), made up to 31 Jul 2013 6 PDF ↓
6 Aug 2013 AR01 Annual return company with made up date full list shareholders, made up to 3 Aug 2013 6 PDF ↓
12 Apr 2013 AA Accounts (total exemption small), made up to 31 Jul 2012 7 PDF ↓
7 Aug 2012 AR01 Annual return company with made up date full list shareholders, made up to 3 Aug 2012 6 PDF ↓
28 Mar 2012 AA Accounts (total exemption small), made up to 31 Jul 2011 8 PDF ↓
5 Aug 2011 AR01 Annual return company with made up date full list shareholders, made up to 3 Aug 2011 6 PDF ↓
14 Apr 2011 AA Accounts (total exemption small), made up to 31 Jul 2010 8 PDF ↓
18 Aug 2010 AR01 Annual return company with made up date full list shareholders, made up to 3 Aug 2010 6 PDF ↓
17 Aug 2010 CH01 Director's details changed: Philip Charles Christer 2 PDF ↓
17 Aug 2010 CH01 Director's details changed: Andrew Wise 2 PDF ↓
16 Mar 2010 AA Accounts (total exemption small), made up to 31 Jul 2009 8 PDF ↓
5 Jan 2010 TM01 Director left: Glyn Allen 1 PDF ↓
16 Dec 2009 SH06 Capital cancellation shares, 16 Dec 2009 4 PDF ↓
16 Dec 2009 SH03 Capital return purchase own shares 3 PDF ↓
7 Dec 2009 RESOLUTIONS Resolutions 1 PDF ↓
14 Aug 2009 363a Return made up to 03/08/09; full list of members 4 PDF ↓
20 Feb 2009 AA Accounts (total exemption small), made up to 31 Jul 2008 8 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House