A Mosquito Limited

Company Registration Number: 03772205

Company registered in England and Wales

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A Mosquito Limited is a Private Company Limited by Shares first registered on 18 May 1999.

Registered Address

27 MORTIMER STREET
LONDON
W1N 8BL

There are 8 companies currently registered at this postcode, including this one.

All companies at W1N 8BL

Registration Data

Company Number

03772205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,212£17,951£43,356£21,688£20,276£13,140
of which Cash £8,619£35£35,163£11,508£8,634£4,467
Total Assets £16,212£17,951£43,356£21,688£20,276£13,140
Current Liabilities £15,844£18,683£33,343£23,934£23,088£17,722
Net Current Assets £368£-732£10,013£-2,246£-2,812£-4,582
Total Net Worth £2,015£1,396£12,885£481£1,453£336

Previous Names

No previous names

Company Officers

  • HODGES, Jessica Laurie

    Secretary

    Appointed on 18 May 1999

     

    183 Ferme Park Road
    Crouch End
    London
    N8 9BP

  • AMOS, Matthew Benedict

    Director

    Appointed on 18 May 1999

     

    Nationality: British

    Occupation: Film Television Producer

    Month of birth: August 1962

    183 Ferme Park Road
    Crouch End
    London
    N8 9BP

  • HODGES, Jessica Laurie

    Director

    Appointed on 18 May 1999

     

    Nationality: American

    Occupation: Film & Television Producer

    Month of birth: June 1972

    183 Ferme Park Road
    Crouch End
    London
    N8 9BP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1999

    Resigned on 18 May 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 May 1999

    Resigned on 18 May 1999

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52HMLKO. Transaction: MzE0Mzc4NDMzM2FkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50T7LOW. Transaction: MzE0MTg4NTA4OWFkaXF6a2N4.

  3. 28 May 2015 Secretary's details changed for Jessica Laurie Amos on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH03. Barcode: X48CLJC2. Transaction: MzEyNDA2MjM4M2FkaXF6a2N4.

  4. 28 May 2015 Director's details changed for Jessica Laurie Amos on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH01. Barcode: X48CLJE2. Transaction: MzEyNDA2MjM3M2FkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZTHQQ. Transaction: MzExOTA2NDUzN2FkaXF6a2N4.

  6. 6 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZY3LTK. Transaction: MzExNjM4MDE1OGFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34J9Q6I. Transaction: MzA5NzEyODAyMWFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L30LNFV7. Transaction: MzA5MzY4OTcyMWFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X242NV15. Transaction: MzA3NDQzMDUyOGFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L20R6Q7C. Transaction: MzA3MTgyMDYwN2FkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X18NV9N6. Transaction: MzA1NzI2MTI0OWFkaXF6a2N4.

  12. 16 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10FON7C. Transaction: MzA1MDc5NjI1MmFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X1PEKSHU. Transaction: MzAzMzkwOTM4MGFkaXF6a2N4.

  14. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LABTNRR4. Transaction: MzAzMjYwMjgxOGFkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XD6TNIYC. Transaction: MzAxMjk5Mjk3MGFkaXF6a2N4.

  16. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6W1KHFT. Transaction: MzAwOTM0MjI4OWFkaXF6a2N4.

  17. 2 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EKM8OG. Transaction: MjAyOTc1Njc5NmFkaXF6a2N4.

  18. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALQ1H81C. Transaction: MjAyNzk5OTQ1MWFkaXF6a2N4.

  19. 16 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZCLNYTK. Transaction: MjAwMzQyMzk1NWFkaXF6a2N4.

  20. 15 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ2NTg2OWFkaXF6a2N4.

  21. 13 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0OTI2NGFkaXF6a2N4.

  22. 2 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1MTM1OWFkaXF6a2N4.

  23. 7 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNzAzMmFkaXF6a2N4.

  24. 31 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzODk0NzIxNGFkaXF6a2N4.

  25. 25 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDY4MDk0N2FkaXF6a2N4.

  26. 25 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjgwMTM3M2FkaXF6a2N4.

  27. 25 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDUzODg0N2FkaXF6a2N4.

  28. 24 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjcyNDk1N2FkaXF6a2N4.

  29. 15 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxOTM3MDAzMGFkaXF6a2N4.

  30. 2 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzUzMDAzNGFkaXF6a2N4.

  31. 10 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyMTY5NjkxMWFkaXF6a2N4.

  32. 18 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTIxMzcwOWFkaXF6a2N4.

  33. 30 May 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzIyMzQyMWFkaXF6a2N4.

  34. 8 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzOTk0MjE3OWFkaXF6a2N4.

  35. 28 June 2002 Return made up to 18/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQ3MTMwOGFkaXF6a2N4.

  36. 25 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc2MjQxMGFkaXF6a2N4.

  37. 5 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNzAzMzA4NGFkaXF6a2N4.

  38. 16 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYyMzExMGFkaXF6a2N4.

  39. 13 July 2000 Registered office changed on 13/07/00 from: 14/16 great portland street london W1N 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU2MzI1OWFkaXF6a2N4.

  40. 23 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyNTc1M2FkaXF6a2N4.

  41. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcxNDExNGFkaXF6a2N4.

  42. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg1NzE1NWFkaXF6a2N4.

  43. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ2Njk5OWFkaXF6a2N4.

  44. 18 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwMDEzM2FkaXF6a2N4.

  45. 18 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE3NjY1N2FkaXF6a2N4.

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