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Home > England & Wales Companies > UPSHOT ENTERTAINMENT LTD
Company Information for

UPSHOT ENTERTAINMENT LTD

SUITE 207 EQUITABLE HOUSE 7 GENERAL GORDON SQUARE, C/O MANTAX LYNTON, LONDON, SE18 6FH,
Company Registration Number
06473084
Private Limited Company
Active

Company Overview

About Upshot Entertainment Ltd
UPSHOT ENTERTAINMENT LTD was founded on 2008-01-15 and has its registered office in London. The organisation's status is listed as "Active". Upshot Entertainment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPSHOT ENTERTAINMENT LTD
 
Legal Registered Office
SUITE 207 EQUITABLE HOUSE 7 GENERAL GORDON SQUARE
C/O MANTAX LYNTON
LONDON
SE18 6FH
Other companies in HA2
 
Previous Names
ITS UPSHOT LIMITED07/07/2014
Filing Information
Company Number 06473084
Company ID Number 06473084
Date formed 2008-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB404988177  
Last Datalog update: 2024-04-06 17:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPSHOT ENTERTAINMENT LTD
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Companies with same name UPSHOT ENTERTAINMENT LTD
The following companies were found which have the same name as UPSHOT ENTERTAINMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPSHOT ENTERTAINMENT, LLC 3883 HOWARD HUGHES PKWY STE 590 LAS VEGAS NV 89169 Active Company formed on the 2009-06-11
UPSHOT ENTERTAINMENT LLC New Jersey Unknown

Company Officers of UPSHOT ENTERTAINMENT LTD

Current Directors
Officer Role Date Appointed
SEBASTIAN THIEL
 Director 2008-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY THIEL
 Company Secretary 2012-10-23 2014-11-01
HENRY THIEL
 Company Secretary 2008-01-15 2012-10-23
UPSHOT CLOTHING
 Director 2008-01-15 2009-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM Suite 207 7 General Gordon Square C/O Mantax London SE18 6FH England
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Unit Gk, Leroy House, 436 Essex Rd, London Essex Road London N1 3QP England
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Unit Gk, Leroy House, 436 Essex Rd, London Essex Road London N1 3QP England
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-07-30PSC04Change of details for Mr Sebastian Henry Thiel as a person with significant control on 2021-07-26
2021-07-28CH01Director's details changed for Mr Sebastian Henry Thiel on 2021-07-26
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/19 FROM Flat 3 Elmgate Court Edgware HA8 9RX England
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-22PSC04Change of details for Mr Sebastian Henry Thiel as a person with significant control on 2018-01-01
2018-10-19CH01Director's details changed for Sebastian Thiel on 2018-01-01
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN HENRY THIEL
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/17 FROM 13 Scout Way London NW7 3JW England
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM 47 Alliance Road Alliance Road London SE18 2AW
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 47 ALLIANCE ROAD ALLIANCE ROAD LONDON SE18 2AW ENGLAND
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 3 OAKTREE COURT BROADFIELDS HARROW MIDDLESEX HA2 6NH
2014-11-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-27CH01Director's details changed for Sebastian Thiel on 2014-11-01
2014-11-27TM02Termination of appointment of Henry Thiel on 2014-11-01
2014-07-07RES15CHANGE OF NAME 05/07/2014
2014-07-07CERTNMCompany name changed its upshot LIMITED\certificate issued on 07/07/14
2014-03-28AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 82 Hillfield Avenue Wembley Middlesex HA0 4JW
2013-11-28AR0131/10/13 FULL LIST
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-12-03AR0131/10/12 FULL LIST
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-10-23AP03SECRETARY APPOINTED MR HENRY THIEL
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 8A DOREEN AVENUE THE HYDE LONDON NW9 7NX UNITED KINGDOM
2012-10-23TM02APPOINTMENT TERMINATED, SECRETARY HENRY THIEL
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-11-01AR0131/10/11 FULL LIST
2011-05-24AR0123/04/11 FULL LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / HENRY THIEL / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN THIEL / 08/10/2010
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 19 SYMPHONY CLOSE FLAT 14 CLARINET COURT EDGWARE MIDDLESEX LONDON HA8 0EH
2010-05-10AR0123/04/10 FULL LIST
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR UPSHOT CLOTHING
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN THIEL / 02/10/2009
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-24363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 24 KNIGHTSWOOD CLOSE, EDGWARE LONDON ENGLAND HA8 8FR
2008-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to UPSHOT ENTERTAINMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPSHOT ENTERTAINMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPSHOT ENTERTAINMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPSHOT ENTERTAINMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPSHOT ENTERTAINMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UPSHOT ENTERTAINMENT LTD
Trademarks
We have not found any records of UPSHOT ENTERTAINMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPSHOT ENTERTAINMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as UPSHOT ENTERTAINMENT LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where UPSHOT ENTERTAINMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPSHOT ENTERTAINMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPSHOT ENTERTAINMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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