MERCURY STUDIOS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERCURY STUDIOS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURY STUDIOS GROUP LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06165859. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCURY STUDIOS GROUP LIMITED was incorporated 17 years ago on 16/03/2007 and has the registered number: 06165859. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCURY STUDIOS GROUP LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
59131 - Motion picture distribution activities
93290 - Other amusement and recreation activities n.e.c.
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 ROCK ENTERTAINMENT GROUP LIMITED (until 01/12/2020)
EAGLE ROCK ENTERTAINMENT GROUP LIMITED (until 01/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
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 |
| MR PARAMJIT JASSAL | Oct 1963 | British | Director | 2017-05-18 UNTIL 2019-03-13 | RESIGNED |
| MH SECRETARIES LIMITED | Corporate Secretary | 2007-03-16 UNTIL 2007-04-27 | RESIGNED | ||
| MH DIRECTORS LIMITED | Corporate Director | 2007-03-16 UNTIL 2007-04-27 | RESIGNED | ||
| MR RICHARD MICHAEL CONSTANT | Secretary | 2014-04-07 UNTIL 2014-07-11 | RESIGNED | ||
| MR CHRISTOPHER CHARLES MAXIMILIAN HOLE | May 1951 | British | Director | 2014-04-07 UNTIL 2015-10-07 | RESIGNED |
| TERENCE RICHARD SHAND | Oct 1954 | British | Director | 2007-04-27 UNTIL 2019-07-31 | RESIGNED |
| MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2014-04-07 UNTIL 2020-11-10 | RESIGNED |
| MS KAREN MCCORMICK | Aug 1976 | American | Director | 2009-01-01 UNTIL 2014-04-07 | RESIGNED |
| GEOFFREY MANTON KEMPIN | May 1953 | British | Director | 2007-04-27 UNTIL 2021-03-03 | RESIGNED |
| JEFFREY JAMES BOCAN | Feb 1973 | Usa Citizen | Director | 2007-05-01 UNTIL 2008-12-02 | RESIGNED |
| SIMON WILLIAM HARVEY HOSKEN | Oct 1961 | British | Director | 2007-04-27 UNTIL 2020-12-15 | RESIGNED |
| MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2014-04-07 UNTIL 2017-07-28 | RESIGNED |
| SIMON WILLIAM HARVEY HOSKEN | Oct 1961 | British | Secretary | 2007-04-27 UNTIL 2014-04-07 | RESIGNED |
| MICHAEL PAUL MARIA HAENTJES | Feb 1956 | German | Director | 2007-04-30 UNTIL 2010-01-29 | RESIGNED |
| MR SIMON LLOYD CARMEL | Apr 1973 | British | Director | 2017-03-31 UNTIL 2019-03-13 | 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 |
|---|---|---|---|---|
| Universal Music Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |