Mercury Studios Productions Limited

DataGardener
live
Micro

Mercury Studios Productions Limited

06736821•Private Limited With Share Capital

4 Pancras Square, London, N1C4AG
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

29/10/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Mercury Studios Productions Limited (06736821) is a private limited with share capital incorporated on 29/10/2008 (17 years old) and registered in london, N1C4AG. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 29/10/2008
N1C4AG

Financial Overview

Total Assets

£25.72M

Liabilities

£23.93M

Net Assets

£1.78M

Turnover

£874.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
boyd johnston muir
director
B
boyd johnston muir
director
K
kenneth danquah
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Resolution
Category:Resolution
Date:01-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Legacy
Category:Other
Date:22-10-2014
Legacy
Category:Other
Date:02-10-2014
Legacy
Category:Other
Date:02-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Memorandum Articles
Category:Incorporation
Date:04-07-2014
Resolution
Category:Resolution
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Termination Secretary Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2013
Legacy
Category:Other
Date:14-10-2013
Legacy
Category:Other
Date:14-10-2013
Legacy
Category:Other
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Mortgage
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Sail Address Company With Old Address
Category:Address
Date:07-10-2009
Move Registers To Sail Company
Category:Address
Date:05-10-2009
Change Sail Address Company
Category:Address
Date:05-10-2009
Legacy
Category:Address
Date:20-07-2009
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Mortgage
Date:15-04-2009
Legacy
Category:Accounts
Date:20-01-2009
Incorporation Company
Category:Incorporation
Date:29-10-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

4 Pancras Square, London, N1C 4Ag, N1C4AGRegistered

Related Companies

10
emi group electronics limited
live
warner music artist services international limited
live
virgin records limited
live
mercury studios holdings limited
live
eventim live uk limited
live
thorn emi limited
live
universal music (uk) holdings limited
live
relentless 2006 limited
live
bravado international group limited
live
mercury studios factual limited
live

Contact

www.eagle-rock.com
4 Pancras Square, London, N1C4AG