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MOUSETRAP PRODUCTIONS LIMITED

Company number 02910157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2025 AD01 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 29 January 2025
29 Jan 2025 PSC05 Change of details for Asp Mpl Limited as a person with significant control on 29 January 2025
29 Jan 2025 AP03 Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 20 January 2025
29 Jan 2025 TM02 Termination of appointment of Emma Louise Stace as a secretary on 20 January 2025
29 Jan 2025 TM02 Termination of appointment of Richard John Blacksell as a secretary on 20 January 2025
18 Dec 2024 AA Full accounts made up to 31 March 2024
13 Nov 2024 AAMD Amended accounts for a small company made up to 3 April 2022
16 Jul 2024 MR01 Registration of charge 029101570005, created on 2 July 2024
09 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Business transactions 02/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2024 MA Memorandum and Articles of Association
05 Jul 2024 TM01 Termination of appointment of Adam Pennington Spiegel as a director on 2 July 2024
05 Jul 2024 AP01 Appointment of Brian Michael Fenty as a director on 2 July 2024
03 Jul 2024 MR04 Satisfaction of charge 029101570002 in full
03 Jul 2024 MR04 Satisfaction of charge 029101570003 in full
28 Mar 2024 AA Accounts for a small company made up to 2 April 2023
26 Mar 2024 MR04 Satisfaction of charge 029101570004 in full
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
19 Aug 2022 AA Total exemption full accounts made up to 3 April 2022
24 Mar 2022 AA Accounts for a small company made up to 28 March 2021
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Stephen Harry Waley-Cohen as a director on 3 February 2022
13 Jul 2021 AA Accounts for a small company made up to 29 March 2020
31 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
30 Nov 2020 AP03 Appointment of Mr Richard John Blacksell as a secretary on 3 November 2020