Introduction
Watch Company
M
MYSTERY PRODUCTIONS LTD
MYSTERY PRODUCTIONS LTD is an active company incorporated on 28 January 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 3 other business activities. MYSTERY PRODUCTIONS LTD was registered 5 years ago.(SIC: 70229, 82990, 93199, 96090)
Status
active
Active since 5 years ago
Company No
13165490
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
25 D Lombard Road Wimbledon London, SW19 3TZ,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARNFATHER, Michaeal Edward Haruki
ActiveLombard Road, LondonSW19 3TZ
Born August 1992
Director
Appointed 31 Oct 2025
BARNFATHER, Michaeal Edward Haruki
Lombard Road, LondonSW19 3TZ
Born August 1992
Director
31 Oct 2025
Active
ORGE, Alp Aslan
ActiveDupont Road, LondonSW20 8EQ
Born December 1976
Director
Appointed 28 Jan 2021
ORGE, Alp Aslan
Dupont Road, LondonSW20 8EQ
Born December 1976
Director
28 Jan 2021
Active
FREITAG, Susanna
ResignedSelsfield Road, East GrinsteadRH19 4QN
Born May 1964
Director
Appointed 28 Jan 2021
Resigned 25 Jan 2024
FREITAG, Susanna
Selsfield Road, East GrinsteadRH19 4QN
Born May 1964
Director
28 Jan 2021
Resigned 25 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Edward Haruki Barnfather
ActiveLombard Road, LondonSW19 3TZ
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2025
Mr Michael Edward Haruki Barnfather
Lombard Road, LondonSW19 3TZ
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2025
Active
Ms Susanna Freitag
CeasedSelsfield Road, East GrinsteadRH19 4QN
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2021
Ceased 20 Feb 2024
Ms Susanna Freitag
Selsfield Road, East GrinsteadRH19 4QN
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2021
Ceased 20 Feb 2024
Ceased
Mr Alp Aslan Orge
ActiveDupont Road, LondonSW20 8EQ
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2021
Mr Alp Aslan Orge
Dupont Road, LondonSW20 8EQ
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2025
16 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024