Mousetrap Productions Limited

Active02910157 Private limited company
Incorporated
18 March 1994 (32 years)
Industry
Operation of arts facilities (90040)
Accounts type
Full
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
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Cartwright, Mark Andrew Stewart
Secretary · Appointed 20 January 2025
Director · Appointed 2 July 2024
American
Born March 1986 (40)
Officer history (15 former)
20 January 2025
Resigned Blacksell, Richard John as Secretary
20 January 2025
Resigned Stace, Emma Louise as Secretary
20 January 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 February 2022
Resigned Waley-Cohen, Stephen Harry, Sir 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 Waley-Cohen, Stephen Harry, Sir as Director
2 March 2018
Appointed Spiegel, Adam Pennington as Director
2 March 2018
Resigned Waley-Cohen, Stephen Harry, Sir as Director
2 March 2018
Resigned Mattinson, Harriet Ann as Director
2 March 2018
Resigned Waley-Cohen, Stephen Harry, Sir as Secretary
2 March 2018
Resigned Waley Cohen, Freya Charlotte as Director
2 March 2018
Resigned Waley Cohen, Lionel Robert as Director
2 March 2018
Resigned Waley Cohen, Jack David as Director
2 March 2018
Resigned Waley Cohen, Tamsin Alice as Director
20 April 2014
Appointed Waley Cohen, Jack David as Director
20 April 2014
Appointed Waley Cohen, Tamsin Alice as Director
20 April 2014
Appointed Waley Cohen, Lionel Robert as Director
20 April 2014
Appointed Waley Cohen, Freya Charlotte as Director
20 April 2014
Appointed Mattinson, Harriet Ann as Director
31 December 2008
24 March 1994
24 March 1994
Appointed Waley-Cohen, Stephen Harry, Sir as Secretary
24 March 1994
Appointed Waley-Cohen, Stephen Harry, Sir as Director
24 March 1994
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
24 March 1994
Resigned Westlex Nominees Limited as Corporate Nominee Director
18 March 1994
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
18 March 1994
Appointed Westlex Nominees Limited as Corporate Nominee 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 Company
Reg. no. 11188434
Former controllers (1)
2 March 2018
Ceased Stephen Harry Waley Cohen — Has significant influence or control

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 Owns 75–100% of shares
Mousetrap Productions Limited This company Owns 75–100% of shares
Mot19 Ltd Owns 75–100% of shares
See How They Run Limited Owns 75–100% of shares

Financials

Net Assets
£4,877,000
Cash
£4,379,819
Turnover
£11,923,205
Profit Before Tax
£4,245,533
Employees
65
Current Ratio
2.4x
Profit Margin
36%
Return on Equity
75%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £2,018,163 £241,947 £1,426,498 £3,026,962 £4,877,000
Balance sheet detail
20252024202320212020
Fixed Assets£165£341£4,477
Current Assets£8,401,683£7,326,057£6,452,377£3,838,176
Debtors£3,978,036£1,939,350£2,041,728£606,381£1,819,766
Cash£4,379,819£5,351,128£4,373,339£3,213,318£1,727,671
Creditors (< 1 year)£3,524,683£4,298,166£3,515,126£1,009,612£1,578,939
Creditors (> 1 year)£0£1,510,000£2,590,000
Net Current Assets£4,877,000£3,027,891£2,937,251£2,828,564
Net Assets£4,877,000£3,026,962£1,426,498£241,947£2,018,163
Shareholder Funds£4,877,000£3,026,962£1,426,498£241,947£2,018,163

Turnover£11,923,205
Cost of Sales£6,865,922£6,291,973
Gross Profit£5,057,283
Admin Expenses£815,447£284,182
Staff Costs£2,101,063£1,974,887
Operating Profit£4,241,836
Profit Before Tax£4,245,533£4,932,345
Tax£566,763£1,219,289(£40,438)£352,223
Profit for Period£3,678,770£3,713,056(£43,373)£1,542,320

Filings 121

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts29 March 2026
13 March 2026Confirmation statement with no updates10 March 2026
1 October 2025Full accounts30 March 2025
30 June 2025Registration of a charge
11 March 2025Confirmation statement with no updates10 March 2025
Show all 121 filings

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