Shlepp Entertainment Limited

Company Name	Shlepp Entertainment Limited
Director	Stephen Ellis
Company Status	Active
Company Number	05283134
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Stephen Ellis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Colchester Road Edgware Middlesex HA8 0QX

Secretary Name	Du Gua Secretaries Ltd (Corporation)
Status	Current
Appointed	01 November 2013(8 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	5 Ferrymans Quay William Morris Way London SW6 2UT

Director Name	Peter Bielig
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	60 Village Road Gosport PO12 2LG

Secretary Name	Stephen Ellis
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	32 Cartmel House Hampstead Road London Nw1 3sh PO12 3RQ

Secretary Name	Olga Casey
Nationality	Estonian
Status	Resigned
Appointed	29 September 2005(10 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 01 November 2005)
Role	Company Director
Correspondence Address	34 Boughton House Tennis Street London SE1 1YF

Secretary Name	Kristopher James Attenborrow
Nationality	British
Status	Resigned
Appointed	14 November 2005(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	28 Upper Road Plaistow London E13 0DH

Contact

Website	shlepprecords.co.uk
Telephone	07 072280269
Telephone region	Mobile

Location

Registered Address	5 Ferrymans Quay William Morris Way London SW6 2UT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Stephen Ellis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,535
Current Liabilities	£6,796

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
6 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
29 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
11 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
17 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
30 September 2020	Registered office address changed from 94 Queens Road Tewkesbury Gloucs GL20 5EJ England to 5 Ferrymans Quay William Morris Way London SW6 2UT on 30 September 2020 (1 page)
30 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
14 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
10 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
17 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
20 December 2016	Registered office address changed from 103 Colchester Road Edgware HA8 0QX England to 94 Queens Road Tewkesbury Gloucs GL20 5EJ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 103 Colchester Road Edgware HA8 0QX England to 94 Queens Road Tewkesbury Gloucs GL20 5EJ on 20 December 2016 (1 page)
20 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 September 2016	Registered office address changed from Grey Court Pattingham Road Wightwick Wolverhampton WV6 8DD to 103 Colchester Road Edgware HA8 0QX on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from Grey Court Pattingham Road Wightwick Wolverhampton WV6 8DD to 103 Colchester Road Edgware HA8 0QX on 15 September 2016 (1 page)
28 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
28 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
9 December 2015	Registered office address changed from 103 Colchester Road Edgware Middlesex HA8 0QX to Grey Court Pattingham Road Wightwick Wolverhampton WV6 8DD on 9 December 2015 (1 page)
9 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (4 pages)
9 December 2015	Registered office address changed from 103 Colchester Road Edgware Middlesex HA8 0QX to Grey Court Pattingham Road Wightwick Wolverhampton WV6 8DD on 9 December 2015 (1 page)
9 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 (4 pages)
26 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
26 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
29 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (4 pages)
29 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (4 pages)
31 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
31 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
27 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (4 pages)
27 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (4 pages)
26 November 2013	Appointment of Du Gua Secretaries Ltd as a secretary (2 pages)
26 November 2013	Appointment of Du Gua Secretaries Ltd as a secretary (2 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
27 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 February 2010	Director's details changed for Mr Stephen Ellis on 7 November 2009 (2 pages)
5 February 2010	Director's details changed for Mr Stephen Ellis on 7 November 2009 (2 pages)
5 February 2010	Director's details changed for Mr Stephen Ellis on 7 November 2009 (2 pages)
5 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
5 February 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 5 February 2010 (1 page)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
17 November 2008	Return made up to 10/11/08; full list of members (3 pages)
17 November 2008	Return made up to 10/11/08; full list of members (3 pages)
14 November 2008	Director's change of particulars / stephen ellis / 01/01/2008 (1 page)
14 November 2008	Director's change of particulars / stephen ellis / 01/01/2008 (1 page)
2 October 2008	Total exemption full accounts made up to 30 November 2007 (3 pages)
2 October 2008	Total exemption full accounts made up to 30 November 2007 (3 pages)
7 July 2008	Appointment terminated secretary kristopher attenborrow (1 page)
7 July 2008	Appointment terminated secretary kristopher attenborrow (1 page)
16 November 2007	Return made up to 10/11/07; full list of members (2 pages)
16 November 2007	Return made up to 10/11/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: 1 maybury gardens london NW10 2NB (1 page)
8 August 2006	Registered office changed on 08/08/06 from: 1 maybury gardens london NW10 2NB (1 page)
14 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
24 May 2006	Return made up to 10/11/05; full list of members (2 pages)
24 May 2006	Return made up to 10/11/05; full list of members (2 pages)
24 May 2006	Registered office changed on 24/05/06 from: 31 shakespeare street watford WD24 5HE (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 31 shakespeare street watford WD24 5HE (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
30 November 2005	New secretary appointed (1 page)
30 November 2005	New secretary appointed (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
10 November 2004	Incorporation (12 pages)
10 November 2004	Incorporation (12 pages)

Shlepp Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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