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M.S. ENTERTAINMENTS LIMITED (01757589)

M.S. ENTERTAINMENTS LIMITED (01757589) is an active UK company. incorporated on 30 September 1983. with registered office in West Midlands. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. M.S. ENTERTAINMENTS LIMITED has been registered for 42 years. Current directors include SHIPLEY, Michael, SHIPLEY, Paula, SHIPLEY, Sarah-Lydia and 1 others.

Company Number
01757589
Status
active
Type
ltd
Incorporated
30 September 1983
Age
42 years
Address
Bank House 23a Hagley Street, West Midlands, B63 3AU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
Directors
SHIPLEY, Michael, SHIPLEY, Paula, SHIPLEY, Sarah-Lydia, SHIPLEY, Sophia
SIC Codes
92000

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Introduction
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M.S. ENTERTAINMENTS LIMITED

M.S. ENTERTAINMENTS LIMITED is an active company incorporated on 30 September 1983 with the registered office located in West Midlands. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. M.S. ENTERTAINMENTS LIMITED was registered 42 years ago.(SIC: 92000)

Status

active

Active since 42 years ago

Company No

01757589

LTD Company

Age

42 Years

Incorporated 30 September 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 1 April 2026 (1 month ago)
Submitted on 2 July 2025 (9 months ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027

Previous Company Names

DEVONCREST INVESTMENTS LIMITED
From: 30 September 1983To: 22 April 1985
Contact
Address

Bank House 23a Hagley Street Halesowen West Midlands, B63 3AU,

Timeline

7 key events • 2016 - 2026

Funding Officers Ownership
Loan Cleared
Feb 16
Capital Reduction
Feb 18
Share Buyback
Mar 18
Loan Secured
Apr 19
Director Joined
Sept 24
Director Joined
Sept 24
Owner Exit
Jan 26
2
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

SHIPLEY, Michael

Active
Lyndern Lea, TamworthB78 3TS
Secretary
Appointed N/A

SHIPLEY, Michael

Active
Lyndern Lea, TamworthB78 3TS
Born June 1965
Director
Appointed N/A

SHIPLEY, Paula

Active
Drayton Lane, TamworthB78 3TS
Born September 1969
Director
Appointed 31 Mar 1992

SHIPLEY, Sarah-Lydia

Active
Halesowen, West MidlandsB63 3AU
Born December 1995
Director
Appointed 11 Sept 2024

SHIPLEY, Sophia

Active
Halesowen, West MidlandsB63 3AU
Born July 1998
Director
Appointed 11 Sept 2024

SHIPLEY, Dennis James William

Resigned
Invergordon Drayton Manor Drive, TamworthB78 3TJ
Born May 1928
Director
Appointed N/A
Resigned 31 Mar 1992

Persons with significant control

3

2 Active
1 Ceased

Slss Leisure Ltd

Active
Hagley Street, HalesowenB63 3AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025

Slss Leisure Limited

Active
Hagley Street, HalesowenB63 3AU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Oct 2024

Mr Michael Shipley

Ceased
Bank House 23a Hagley Street, West MidlandsB63 3AU
Born June 1965

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 25 Nov 2025
Fundings
Financials
Latest Activities

Filing History

155

Confirmation Statement With Updates
16 April 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 April 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 January 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
9 October 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
4 September 2025
RP04CS01RP04CS01
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
26 February 2025
AAAnnual Accounts
Memorandum Articles
9 November 2024
MAMA
Capital Variation Of Rights Attached To Shares
9 November 2024
SH10Notice of Particulars of Variation
Resolution
9 November 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 November 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 February 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
2 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
7 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Capital Return Purchase Own Shares
6 March 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 February 2018
SH06Cancellation of Shares
Resolution
16 February 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
21 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Small
15 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Accounts With Accounts Type Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Accounts With Accounts Type Small
21 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Miscellaneous
10 June 2013
MISCMISC
Accounts With Accounts Type Small
3 June 2013
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 April 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
2 April 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
31 October 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Gazette Notice Compulsary
30 October 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
1 February 2012
AAAnnual Accounts
Legacy
9 January 2012
MG02MG02
Legacy
9 January 2012
MG02MG02
Legacy
9 January 2012
MG02MG02
Legacy
9 January 2012
MG02MG02
Legacy
20 December 2011
MG01MG01
Legacy
7 December 2011
MG01MG01
Legacy
29 September 2011
MG02MG02
Legacy
29 September 2011
MG02MG02
Legacy
29 September 2011
MG02MG02
Legacy
29 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Small
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Accounts With Accounts Type Small
4 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Legacy
10 July 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
31 March 2009
AAAnnual Accounts
Legacy
9 July 2008
363aAnnual Return
Legacy
9 July 2008
288cChange of Particulars
Accounts With Accounts Type Small
8 April 2008
AAAnnual Accounts
Legacy
26 July 2007
363aAnnual Return
Legacy
26 July 2007
288cChange of Particulars
Accounts With Accounts Type Small
3 February 2007
AAAnnual Accounts
Legacy
6 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 November 2005
AAAnnual Accounts
Legacy
17 September 2005
395Particulars of Mortgage or Charge
Legacy
21 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 2005
AAAnnual Accounts
Legacy
16 October 2004
395Particulars of Mortgage or Charge
Legacy
6 October 2004
395Particulars of Mortgage or Charge
Legacy
6 October 2004
395Particulars of Mortgage or Charge
Legacy
2 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 January 2004
AAAnnual Accounts
Auditors Resignation Company
9 January 2004
AUDAUD
Legacy
11 November 2003
287Change of Registered Office
Legacy
12 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 January 2003
AAAnnual Accounts
Statement Of Affairs
28 November 2002
SASA
Legacy
28 November 2002
88(2)R88(2)R
Resolution
11 November 2002
RESOLUTIONSResolutions
Resolution
11 November 2002
RESOLUTIONSResolutions
Legacy
8 August 2002
363sAnnual Return (shuttle)
Legacy
23 March 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 January 2002
AAAnnual Accounts
Legacy
18 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 January 2001
AAAnnual Accounts
Legacy
13 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 2000
AAAnnual Accounts
Legacy
30 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 December 1998
AAAnnual Accounts
Legacy
17 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 September 1997
AAAnnual Accounts
Legacy
17 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 August 1996
AAAnnual Accounts
Legacy
10 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 1995
AAAnnual Accounts
Legacy
26 July 1995
363sAnnual Return (shuttle)
Legacy
15 April 1995
403aParticulars of Charge Subject to s859A
Legacy
15 April 1995
403aParticulars of Charge Subject to s859A
Legacy
15 April 1995
403aParticulars of Charge Subject to s859A
Legacy
15 April 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 October 1994
403aParticulars of Charge Subject to s859A
Legacy
12 October 1994
403aParticulars of Charge Subject to s859A
Legacy
13 September 1994
395Particulars of Mortgage or Charge
Legacy
13 September 1994
395Particulars of Mortgage or Charge
Legacy
13 September 1994
395Particulars of Mortgage or Charge
Legacy
6 September 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
6 September 1994
AAAnnual Accounts
Legacy
12 July 1994
363sAnnual Return (shuttle)
Legacy
12 July 1994
288288
Legacy
19 August 1993
287Change of Registered Office
Accounts With Accounts Type Small
12 July 1993
AAAnnual Accounts
Legacy
9 July 1993
363sAnnual Return (shuttle)
Legacy
20 March 1993
395Particulars of Mortgage or Charge
Legacy
20 March 1993
395Particulars of Mortgage or Charge
Legacy
19 March 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
20 January 1993
AAAnnual Accounts
Legacy
24 August 1992
288288
Legacy
17 August 1992
288288
Legacy
17 August 1992
363sAnnual Return (shuttle)
Legacy
12 May 1992
287Change of Registered Office
Accounts With Accounts Type Small
18 October 1991
AAAnnual Accounts
Legacy
31 July 1991
363aAnnual Return
Accounts With Accounts Type Small
4 April 1991
AAAnnual Accounts
Legacy
17 October 1990
363363
Legacy
17 October 1990
363363
Legacy
19 April 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
14 February 1990
AAAnnual Accounts
Accounts With Accounts Type Small
17 March 1989
AAAnnual Accounts
Legacy
19 December 1988
363363
Legacy
24 March 1988
363363
Legacy
8 March 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
29 November 1986
AAAnnual Accounts
Legacy
29 November 1986
363363
Accounts With Made Up Date
9 April 1986
AAAnnual Accounts
Accounts With Made Up Date
9 May 1985
AAAnnual Accounts
Certificate Change Of Name Company
22 April 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 September 1983
MISCMISC