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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & M RECORDS LIMITED LONDON UNITED KINGDOM Active DORMANT 26400 - Manufacture of consumer electronics
4 SPENCER HILL LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RPMD LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PROFESSIONAL EVENTS LIMITED KNOWLE, SOLIHULL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEGAL AND FINANCIAL ACCOUNTANTS LTD KNOWLE, SOLIHULL Active MICRO ENTITY 69201 - Accounting and auditing activities
ARCHIVE MEDIA PUBLISHING LTD SLOUGH Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
ZUNDAZ (51) LIMITED CANTERBURY Dissolved... FULL 9212 - Motion picture & video distribution
MDL INSULATIONS LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 43290 - Other construction installation
INLAND W E CLOSING LIMITED CHESHAM Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
D. XIGN LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MACKINLAY PROJECTS LIMITED WEST MIDLANDS Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WATERWAY RECOVERY GROUP LIMITED CHESHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ADMINISTRATIVE RESOURCES LIMITED SOLIHULL Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KNOWLE KEEP MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALL AROUND THE WORLD LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MITCHELL NARROWBOATS LIMITED KNOWLE, SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 30120 - Building of pleasure and sporting boats
MDL FABRICATIONS LTD KNOWLE SOLIHULL Active MICRO ENTITY 99999 - Dormant Company
KNOWLE KEEP (FREEHOLD) LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
DAN JACKSON LIMITED SOLIHULL Active MICRO ENTITY 01500 - Mixed farming

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALL AROUND THE WORLD REPRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
ALL AROUND THE WORLD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
ALL AROUND THE WORLD TV LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALL AROUND THE WORLD LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
BACK PACK PRODUCTION LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
DECKSTACK TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BAGHEAD MOVIE LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
NACHOS AND WONTONS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities