MOUSETRAP PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Full accounts made up to 2025-03-30 |
| 30/03/2530 March 2025 | Annual accounts for year ending 30 Mar 2025 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 29/01/2529 January 2025 | Termination of appointment of Richard John Blacksell as a secretary on 2025-01-20 |
| 29/01/2529 January 2025 | Change of details for Asp Mpl Limited as a person with significant control on 2025-01-29 |
| 29/01/2529 January 2025 | Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 2025-01-20 |
| 29/01/2529 January 2025 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to First Floor 62 Shaftesbury Avenue London W1D 6LT on 2025-01-29 |
| 29/01/2529 January 2025 | Termination of appointment of Emma Louise Stace as a secretary on 2025-01-20 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Amended accounts for a small company made up to 2022-04-03 |
| 16/07/2416 July 2024 | Registration of charge 029101570005, created on 2024-07-02 |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Resolutions |
| 09/07/249 July 2024 | Memorandum and Articles of Association |
| 05/07/245 July 2024 | Appointment of Brian Michael Fenty as a director on 2024-07-02 |
| 05/07/245 July 2024 | Termination of appointment of Adam Pennington Spiegel as a director on 2024-07-02 |
| 03/07/243 July 2024 | Satisfaction of charge 029101570003 in full |
| 03/07/243 July 2024 | Satisfaction of charge 029101570002 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-04-02 |
| 26/03/2426 March 2024 | Satisfaction of charge 029101570004 in full |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 02/04/232 April 2023 | Annual accounts for year ending 02 Apr 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 03/04/223 April 2022 | Annual accounts for year ending 03 Apr 2022 |
| 28/02/2228 February 2022 | Termination of appointment of Stephen Harry Waley-Cohen as a director on 2022-02-03 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-03-29 |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 19/12/1919 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MR ROBERT JAMES EADY |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / ASP MPL LIMITED / 02/03/2018 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 01/05/2019 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / ASP MPL LIMITED / 01/05/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 27/03/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 07/02/197 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 1 WALLINGFORD AVENUE LONDON W10 6QA |
| 05/04/185 April 2018 | DIRECTOR APPOINTED SIR STEPHEN HARRY WALEY-COHEN |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029101570004 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASP MPL LIMITED |
| 15/03/1815 March 2018 | CESSATION OF STEPHEN HARRY WALEY COHEN AS A PSC |
| 15/03/1815 March 2018 | ADOPT ARTICLES 02/03/2018 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALEY-COHEN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL WALEY COHEN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN WALEY COHEN |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR ADAM PENNINGTON SPIEGEL |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALEY-COHEN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FREYA WALEY COHEN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK WALEY COHEN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRIET MATTINSON |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029101570003 |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029101570002 |
| 22/01/1822 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/183 January 2018 | 25/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 26 March 2016 |
| 21/03/1621 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 28 March 2015 |
| 19/03/1519 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 29 March 2014 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR JACK DAVID WALEY COHEN |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MS TAMSIN ALICE WALEY COHEN |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MS FREYA CHARLOTTE WALEY COHEN |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MS HARRIET ANN MATTINSON |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR LIONEL ROBERT WALEY COHEN |
| 24/03/1424 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 14/03/1314 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 2 April 2011 |
| 14/03/1114 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 3 April 2010 |
| 11/03/1011 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 28 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE WALEY-COHEN |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 29 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/03/9428 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 18/03/9418 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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