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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)
30 Nov 2020 AP03 Appointment of Ms Emma Louise Stace as a secretary on 3 November 2020
30 Nov 2020 TM02 Termination of appointment of Robert James Eady as a secretary on 3 November 2020
01 Sep 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
19 Sep 2019 AP03 Appointment of Mr Robert James Eady as a secretary on 27 August 2019
03 Jun 2019 PSC05 Change of details for Asp Mpl Limited as a person with significant control on 2 March 2018
30 May 2019 CH01 Director's details changed for Mr Adam Pennington Spiegel on 1 May 2019
30 May 2019 PSC05 Change of details for Asp Mpl Limited as a person with significant control on 1 May 2019
01 May 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
02 Apr 2019 CH01 Director's details changed for Mr Adam Pennington Spiegel on 27 March 2019
07 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
04 Feb 2019 AD01 Registered office address changed from 1 Wallingford Avenue London W10 6QA to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 4 February 2019
05 Apr 2018 AP01 Appointment of Sir Stephen Harry Waley-Cohen as a director on 2 March 2018
21 Mar 2018 MR01 Registration of charge 029101570004, created on 20 March 2018
15 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
15 Mar 2018 PSC02 Notification of Asp Mpl Limited as a person with significant control on 2 March 2018
15 Mar 2018 PSC07 Cessation of Stephen Harry Waley Cohen as a person with significant control on 2 March 2018
15 Mar 2018 TM01 Termination of appointment of Stephen Harry Waley-Cohen as a director on 2 March 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 TM01 Termination of appointment of Harriet Ann Mattinson as a director on 2 March 2018
12 Mar 2018 TM01 Termination of appointment of Tamsin Alice Waley Cohen as a director on 2 March 2018
12 Mar 2018 TM01 Termination of appointment of Lionel Robert Waley Cohen as a director on 2 March 2018
12 Mar 2018 TM01 Termination of appointment of Freya Charlotte Waley Cohen as a director on 2 March 2018
12 Mar 2018 TM01 Termination of appointment of Jack David Waley Cohen as a director on 2 March 2018
12 Mar 2018 TM02 Termination of appointment of Stephen Harry Waley-Cohen as a secretary on 2 March 2018