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ASP MPL Limited

ASP MPL Limited is an active company incorporated on 5 February 2018 with the registered office located in London, Greater London. ASP MPL Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11188434
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
62 Shaftesbury Avenue
London
W1D 6LT
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
020 72877612
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Theatre Producer • British • Lives in UK • Born in Jun 1968
Director • American • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Grapeville Limited
Adam Pennington Spiegel and Brian Michael Fenty are mutual people.
Active
Mousetrap Productions Limited
Adam Pennington Spiegel and Brian Michael Fenty are mutual people.
Active
Mot19 Ltd
Adam Pennington Spiegel and Brian Michael Fenty are mutual people.
Active
Adam Spiegel Productions Limited
Adam Pennington Spiegel is a mutual person.
Active
Mystery Holdings Limited
Brian Michael Fenty is a mutual person.
Active
A Farm 2024 Limited
Adam Pennington Spiegel is a mutual person.
Active
Glorious Exploits Limited
Adam Pennington Spiegel is a mutual person.
Active
Don'T Be A Duck Limited
Adam Pennington Spiegel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£394.34K
Increased by £385.54K (+4384%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.69M
Increased by £1.16M (+11%)
Total Liabilities
-£3.55M
Decreased by £1.28M (-27%)
Net Assets
£8.14M
Increased by £2.44M (+43%)
Debt Ratio (%)
30%
Decreased by 15.53% (-34%)
Latest Activity
New Charge Registered
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Emma Louise Stace Resigned
7 Months Ago on 20 Jan 2025
Richard John Blacksell Resigned
7 Months Ago on 20 Jan 2025
Mr Mark Andrew Stewart Cartwright Appointed
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Adam Pennington Spiegel (PSC) Resigned
1 Year 1 Month Ago on 3 Aug 2024
Adam Spiegel Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Registration of charge 111884340005, created on 27 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 11 Feb 2025
Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 20 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Richard John Blacksell as a secretary on 20 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Emma Louise Stace as a secretary on 20 January 2025
Submitted on 29 Jan 2025
Cessation of Adam Pennington Spiegel as a person with significant control on 3 August 2024
Submitted on 29 Jan 2025
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
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Amended accounts for a small company made up to 3 April 2022
Submitted on 14 Nov 2024
Change of details for Adam Spiegel Holdings Limited as a person with significant control on 3 August 2024
Submitted on 5 Aug 2024
Repayment History
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