MOUSETRAP PRODUCTIONS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6QA

Company number 02910157
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address 1 WALLINGFORD AVENUE, LONDON, W10 6QA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 26 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of MOUSETRAP PRODUCTIONS LIMITED are www.mousetrapproductions.co.uk, and www.mousetrap-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Mousetrap Productions Limited is a Private Limited Company. The company registration number is 02910157. Mousetrap Productions Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Mousetrap Productions Limited is 1 Wallingford Avenue London W10 6qa. . WALEY-COHEN, Stephen Harry, Sir is a Secretary of the company. MATTINSON, Harriet Ann is a Director of the company. WALEY COHEN, Freya Charlotte is a Director of the company. WALEY COHEN, Jack David is a Director of the company. WALEY COHEN, Lionel Robert is a Director of the company. WALEY COHEN, Tamsin Alice is a Director of the company. WALEY-COHEN, Stephen Harry, Sir is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director WALEY-COHEN, Josephine Spencer, Lady has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
WALEY-COHEN, Stephen Harry, Sir
Appointed Date: 24 March 1994

Director
MATTINSON, Harriet Ann
Appointed Date: 20 April 2014
49 years old

Director
WALEY COHEN, Freya Charlotte
Appointed Date: 20 April 2014
36 years old

Director
WALEY COHEN, Jack David
Appointed Date: 20 April 2014
46 years old

Director
WALEY COHEN, Lionel Robert
Appointed Date: 20 April 2014
51 years old

Director
WALEY COHEN, Tamsin Alice
Appointed Date: 20 April 2014
39 years old

Director
WALEY-COHEN, Stephen Harry, Sir
Appointed Date: 24 March 1994
79 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 24 March 1994
Appointed Date: 18 March 1994

Director
WALEY-COHEN, Josephine Spencer, Lady
Resigned: 31 December 2008
Appointed Date: 24 March 1994
82 years old

Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 24 March 1994
Appointed Date: 18 March 1994

Persons With Significant Control

Sir Stephen Harry Waley Cohen
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control

MOUSETRAP PRODUCTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 26 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 28 March 2015
19 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 50 more events
29 Mar 1994
Ad 18/03/94--------- £ si 1@1=1 £ ic 1/2

28 Mar 1994
Secretary resigned;new director appointed

28 Mar 1994
New secretary appointed;director resigned;new director appointed

28 Mar 1994
Registered office changed on 28/03/94 from: 21 southampton row london WC1B 5HS

18 Mar 1994
Incorporation

MOUSETRAP PRODUCTIONS LIMITED Charges

4 March 1998
Debenture
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…