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Mystery Productions Ltd

Mystery Productions Ltd is an active company incorporated on 28 January 2021 with the registered office located in London, Greater London. Mystery Productions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13165490
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
25 D Lombard Road
Wimbledon
London
SW19 3TZ
United Kingdom
Same address since incorporation
Telephone
020 85421480
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Dec 1976
Mr ALP Aslan Orge
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Boo Productions Limited
Susanna Freitag is a mutual person.
Active
England Fencing Ltd
ALP Aslan Orge is a mutual person.
Active
Tempest Sports Group Ltd
ALP Aslan Orge is a mutual person.
Active
Untouchable Clothing Ltd
ALP Aslan Orge is a mutual person.
Active
Voyager Holdings Limited
Susanna Freitag is a mutual person.
Active
Le Vieux Warehouse Limited
ALP Aslan Orge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40
Decreased by £424 (-91%)
Total Liabilities
-£303
Increased by £3 (+1%)
Net Assets
-£263
Decreased by £427 (-260%)
Debt Ratio (%)
758%
Increased by 692.84% (+1072%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Susanna Freitag (PSC) Resigned
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Susanna Freitag Resigned
1 Year 7 Months Ago on 25 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Incorporated
4 Years Ago on 28 Jan 2021
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 27 Jan 2025
Cessation of Susanna Freitag as a person with significant control on 20 February 2024
Submitted on 16 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Termination of appointment of Susanna Freitag as a director on 25 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 25 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 24 Jan 2022
Incorporation
Submitted on 28 Jan 2021
Repayment History
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