Active
Company Information for MOUSETRAP PRODUCTIONS LIMITED
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
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Company Registration Number
02910157
Private Limited Company
Active |
Company Name | |
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MOUSETRAP PRODUCTIONS LIMITED | |
Legal Registered Office | |
6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL Other companies in W10 | |
Company Number | 02910157 | |
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Company ID Number | 02910157 | |
Date formed | 1994-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB644960907 |
Last Datalog update: | 2024-04-07 01:37:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOUSETRAP PRODUCTIONS PRIVATE LIMITED | 50-C-BLOCK II AVENUE ANNA NAGAR EAST CHENNAI - 600 102. Tamil Nadu | DORMANT | Company formed on the 2000-01-13 | |
MOUSETRAP PRODUCTIONS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADAM PENNINGTON SPIEGEL |
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STEPHEN HARRY WALEY-COHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HARRY WALEY-COHEN |
Company Secretary | ||
HARRIET ANN MATTINSON |
Director | ||
FREYA CHARLOTTE WALEY COHEN |
Director | ||
JACK DAVID WALEY COHEN |
Director | ||
LIONEL ROBERT WALEY COHEN |
Director | ||
TAMSIN ALICE WALEY COHEN |
Director | ||
STEPHEN HARRY WALEY-COHEN |
Director | ||
JOSEPHINE SPENCER WALEY-COHEN |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASP MTM LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
GRAPEVILLE LIMITED | Director | 2018-03-02 | CURRENT | 1981-10-19 | Active | |
ASP MPL LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
MOT19 LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
AVF17 LTD | Director | 2016-06-13 | CURRENT | 2016-06-13 | Liquidation | |
SVA17 LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
MTM WEST END LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
TLT15 LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
TPT15 LTD | Director | 2014-06-06 | CURRENT | 2014-06-06 | Liquidation | |
LOVE ME TENDER 2014 LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2017-01-31 | |
VFT14 LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Liquidation | |
MIDNIGHT TANGO 2013 LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2014-09-16 | |
CRAZY FOR YOU LONDON LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2013-08-22 | |
LOVE STORY ON STAGE LTD | Director | 2010-07-21 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
ADAM SPIEGEL PRODUCTIONS LIMITED | Director | 2010-06-07 | CURRENT | 2007-07-16 | Active | |
45 HALLMARK LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
VP NO. 3 | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SWC ADVISORY SERVICES LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-06-10 | |
THEATRE MANAGEMENT LIMITED | Director | 2007-04-02 | CURRENT | 1995-10-31 | Active | |
THEATRE MANAGEMENT (HOLDINGS) LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
D & S MANAGEMENT LIMITED | Director | 2006-08-01 | CURRENT | 2006-04-27 | Active | |
LOVE STORY ON STAGE LTD | Director | 2005-09-26 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
MOUSETRAP ON TOUR LTD | Director | 2000-10-04 | CURRENT | 2000-10-04 | Liquidation | |
GO LIVE THEATRE PROJECTS LTD | Director | 1996-02-21 | CURRENT | 1996-02-21 | Active | |
VP NO. 1 | Director | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
VP NO. 2 | Director | 1994-04-20 | CURRENT | 1994-04-20 | Active - Proposal to Strike off | |
JCA CHARITABLE FOUNDATION | Director | 1992-10-13 | CURRENT | 1891-09-10 | Active | |
ICA IN ISRAEL | Director | 1992-10-13 | CURRENT | 1933-07-28 | Active | |
S.M.THEATRE LIMITED | Director | 1992-01-10 | CURRENT | 1967-02-09 | Active | |
BADGWORTHY LAND COMPANY LIMITED | Director | 1991-12-10 | CURRENT | 1926-12-23 | Active | |
HONEYMEAD ENTERPRISES LIMITED | Director | 1991-07-23 | CURRENT | 1977-10-13 | Dissolved 2014-05-27 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 02/04/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029101570004 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | 03/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY WALEY-COHEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AP03 | Appointment of Ms Emma Louise Stace as company secretary on 2020-11-03 | |
TM02 | Termination of appointment of Robert James Eady on 2020-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Robert James Eady as company secretary on 2019-08-27 | |
PSC05 | Change of details for Asp Mpl Limited as a person with significant control on 2018-03-02 | |
CH01 | Director's details changed for Mr Adam Pennington Spiegel on 2019-05-01 | |
PSC05 | Change of details for Asp Mpl Limited as a person with significant control on 2019-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Pennington Spiegel on 2019-03-27 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM 1 Wallingford Avenue London W10 6QA | |
AP01 | DIRECTOR APPOINTED SIR STEPHEN HARRY WALEY-COHEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029101570004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
PSC02 | Notification of Asp Mpl Limited as a person with significant control on 2018-03-02 | |
PSC07 | CESSATION OF STEPHEN HARRY WALEY COHEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY WALEY-COHEN | |
RES01 | ADOPT ARTICLES 15/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN WALEY COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL WALEY COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET MATTINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK WALEY COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREYA WALEY COHEN | |
TM02 | Termination of appointment of Stephen Harry Waley-Cohen on 2018-03-02 | |
AP01 | DIRECTOR APPOINTED MR ADAM PENNINGTON SPIEGEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029101570003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029101570002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 26/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 28/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 29/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LIONEL ROBERT WALEY COHEN | |
AP01 | DIRECTOR APPOINTED MS HARRIET ANN MATTINSON | |
AP01 | DIRECTOR APPOINTED MR JACK DAVID WALEY COHEN | |
AP01 | DIRECTOR APPOINTED MS TAMSIN ALICE WALEY COHEN | |
AP01 | DIRECTOR APPOINTED MS FREYA CHARLOTTE WALEY COHEN | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 FULL LIST | |
AA | 30/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AA | 02/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AA | 03/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
AA | 28/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE WALEY-COHEN | |
AA | 29/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 | |
363s | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99 | |
363s | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 | |
363s | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 | |
363s | RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 24/03/94--------- £ SI 99@1=99 £ IC 1/100 | |
88(2)R | AD 24/03/94--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 18/03/94--------- £ SI 1@1=1 £ IC 1/2 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC |
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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 MOUSETRAP PRODUCTIONS LIMITED
MOUSETRAP PRODUCTIONS LIMITED owns 1 domain names.
the-mousetrap.co.uk
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as MOUSETRAP PRODUCTIONS LIMITED are:
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. |