About

Registered Number: 04157662
Date of Incorporation: 09/02/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB,

 

Founded in 2001, Mocha Productions Ltd are based in Merseyside, it's status at Companies House is "Active". The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Michael Halpin/
1978-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Owen Michael Cotterell/
1979-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 March 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
PSC02 - N/A 14 March 2018
TM02 - Termination of appointment of secretary 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 10 March 2017
CH01 - Change of particulars for director 10 March 2017
CH01 - Change of particulars for director 10 March 2017
CH01 - Change of particulars for director 10 March 2017
CH03 - Change of particulars for secretary 09 March 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 12 April 2016
AD01 - Change of registered office address 05 February 2016
AD01 - Change of registered office address 04 February 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 14 February 2013
AD01 - Change of registered office address 14 February 2013
CH01 - Change of particulars for director 09 October 2012
CH03 - Change of particulars for secretary 09 October 2012
AA - Annual Accounts 01 August 2012
AD01 - Change of registered office address 12 June 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 23 March 2011
AD01 - Change of registered office address 23 March 2011
CH03 - Change of particulars for secretary 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
AA - Annual Accounts 24 August 2010
AAMD - Amended Accounts 31 March 2010
AAMD - Amended Accounts 31 March 2010
TM01 - Termination of appointment of director 24 March 2010
TM01 - Termination of appointment of director 24 March 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 29 January 2010
AA - Annual Accounts 29 January 2010
AA01 - Change of accounting reference date 24 November 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 28 April 2008
287 - Change in situation or address of Registered Office 02 November 2007
AA - Annual Accounts 20 September 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 02 March 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 05 February 2002
395 - Particulars of a mortgage or charge 15 March 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
NEWINC - New incorporation documents 09 February 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 12 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.