MERCURY STUDIOS FACTUAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCURY STUDIOS FACTUAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURY STUDIOS FACTUAL LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02737974. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCURY STUDIOS FACTUAL LIMITED was incorporated 31 years ago on 06/08/1992 and has the registered number: 02737974. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCURY STUDIOS FACTUAL LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EAGLE MEDIA PRODUCTIONS LIMITED (until 01/12/2020)
EAGLE MEDIA PRODUCTIONS LIMITED (until 01/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2019-03-13 | CURRENT |
MRS ABOLANLE ABIOYE | Secretary | 2014-07-11 | CURRENT | ||
MR ADAM MARTIN BARKER | Mar 1968 | British | Director | 2019-03-13 | CURRENT |
MRS ALICE ELIZABETH WEBB | Oct 1972 | British | Director | 2020-12-01 | CURRENT |
MS CLARE ANNE GAMBOLD | Jun 1974 | British | Secretary | 1997-01-31 UNTIL 2002-03-14 | RESIGNED |
MR IAN MICHAEL WEST | Apr 1955 | British | Director | 1992-08-06 UNTIL 1992-08-07 | RESIGNED |
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Secretary | 2003-09-09 UNTIL 2006-04-13 | RESIGNED |
MRS MICHELLE AYSON CARRUTHERS | Secretary | 1992-08-06 UNTIL 1996-12-31 | RESIGNED | ||
MR RICHARD MICHAEL CONSTANT | Secretary | 2014-04-07 UNTIL 2014-07-11 | RESIGNED | ||
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2014-04-07 UNTIL 2020-11-10 | RESIGNED |
MR CHRISTOPHER CHARLES MAXIMILIAN HOLE | May 1951 | British | Director | 2014-04-07 UNTIL 2015-10-07 | RESIGNED |
MR JULIAN BRAITHWAITE PAUL | May 1945 | British | Secretary | 2002-03-14 UNTIL 2003-09-09 | RESIGNED |
GARY JOHN O'NEILL | Oct 1958 | British | Director | 2000-07-25 UNTIL 2002-05-13 | RESIGNED |
TERENCE RICHARD SHAND | Oct 1954 | British | Director | 2000-07-25 UNTIL 2019-07-31 | RESIGNED |
SIMON WILLIAM HARVEY HOSKEN | Oct 1961 | British | Secretary | 2006-04-13 UNTIL 2014-04-07 | RESIGNED |
MR JONATHAN NEIL BLANCHARD | Sep 1965 | British | Director | 2003-09-09 UNTIL 2006-04-13 | RESIGNED |
MR JULIAN BRAITHWAITE PAUL | May 1945 | British | Director | 2000-07-25 UNTIL 2008-06-30 | RESIGNED |
GEOFFREY MANTON KEMPIN | May 1953 | British | Director | 2000-07-25 UNTIL 2021-03-03 | RESIGNED |
MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2019-03-13 | RESIGNED |
SIMON WILLIAM HARVEY HOSKEN | Oct 1961 | British | Director | 2006-04-13 UNTIL 2020-12-15 | RESIGNED |
MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2019-03-13 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2014-04-07 UNTIL 2017-07-28 | RESIGNED |
MR ROBERT KIRK CARRUTHERS | Nov 1960 | British | Director | 1992-08-06 UNTIL 2002-04-18 | RESIGNED |
MRS MICHELLE AYSON CARRUTHERS | Director | 1992-08-07 UNTIL 1996-12-31 | RESIGNED | ||
MR ANDREW BROWN | Aug 1969 | British | Director | 2014-04-07 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercury Studios Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |