Grapeville Limited

Active01592175 Private limited company
Incorporated
19 October 1981 (45 years)
Industry
Artistic creation (90030)
Accounts type
Dormant
Region
Greater London
Address
First Floor
62 Shaftesbury Avenue
London
W1D 6LT

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cartwright, Mark Andrew Stewart
Secretary · Appointed 20 February 2025
Director · Appointed 2 July 2024
American
Born March 1986 (40)
Officer history (10 former)
20 February 2025
Resigned Blacksell, Richard John as Secretary
20 February 2025
Resigned Stace, Emma Louise as Secretary
20 February 2025
Appointed Cartwright, Mark Andrew Stewart as Secretary
2 July 2024
Resigned Spiegel, Adam Pennington as Director
2 July 2024
Appointed Fenty, Brian Michael as Director
3 November 2020
Appointed Blacksell, Richard John as Secretary
3 November 2020
Appointed Stace, Emma Louise as Secretary
3 November 2020
Resigned Eady, Robert James as Secretary
27 August 2019
Appointed Eady, Robert James as Secretary
2 March 2018
Appointed Spiegel, Adam Pennington as Director
2 March 2018
Resigned Waley-Cohen, Stephen Harry, Sir as Secretary
2 March 2018
Resigned Waley-Cohen, Stephen Harry, Sir as Director
31 December 2008
24 April 1997
24 April 1997
Appointed Waley-Cohen, Stephen Harry, Sir as Secretary
24 April 1997
Appointed Waley-Cohen, Stephen Harry, Sir as Director
24 April 1997
Resigned Boyle, Katie as Secretary
24 April 1997
Resigned Boyle, Katie as Director
24 April 1997
Resigned Saunders, Peter, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11188434

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mystery Holdings Limited Owns 75–100% of shares
Asp MPL Limited Owns 75–100% of shares
Grapeville Limited This company Owns 75–100% of shares
Mousetrap Productions Limited Owns 75–100% of shares
Mot19 Ltd Owns 75–100% of shares
See How They Run Limited Owns 75–100% of shares

Financials

Employees
1

Trend

Employees
0 1 2024 2025 0 1
Balance sheet detail
202520242023202220212020
Current Assets£3,696£3,696£3,696£3,696
Debtors£0
Net Current Assets£0£3,696£3,696£3,696£3,696
Shareholder Funds£0£3,696£3,696£3,696£3,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates29 March 2026
30 September 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates29 March 2025
20 February 2025Termination of appointment of a secretary
20 February 2025Termination of appointment of a secretary
Show all recent filings

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