MERCURY STUDIOS HOLDINGS LIMITED
Overview
| Company Name | MERCURY STUDIOS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04353249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCURY STUDIOS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MERCURY STUDIOS HOLDINGS LIMITED located?
| Registered Office Address | 4 Pancras Square N1C 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCURY STUDIOS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLE ROCK HOLDINGS LIMITED | Jan 15, 2002 | Jan 15, 2002 |
What are the latest accounts for MERCURY STUDIOS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERCURY STUDIOS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for MERCURY STUDIOS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Director's details changed for Mr Boyd Johnston Muir on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alice Elizabeth Webb as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Kenneth Danquah as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Martin Barker as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Richard James Sharpe as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Boyd Johnston Muir as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Geoffrey Manton Kempin as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Simon William Harvey Hosken as a director on Dec 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alice Elizabeth Webb as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Change of details for Eagle Rock Entertainment Group Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Boyd Johnston Muir as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MERCURY STUDIOS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 4 United Kingdom | 189305350001 | |||||||
| DANQUAH, Kenneth | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 336103120001 | |||||
| MUIR, Boyd Johnston | Director | Pancras Square N1C 4AG London 4 United Kingdom | United States | British | 172824510007 | |||||
| BLANCHARD, Jonathan Neil | Secretary | 1 Little Gaddesden House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire | British | 67243220003 | ||||||
| CONSTANT, Richard Michael | Secretary | Kensington High Street W14 8NS London 364-366 England | 186782420001 | |||||||
| HOSKEN, Simon William Harvey | Secretary | 57 Park Road Chiswick W4 3EY London | British | 55992140002 | ||||||
| HOYER MILLAR, Christian James Charles | Secretary | 9 Beauclerc Road W6 0NR London | British | 63261670003 | ||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 162279360001 | |||||
| BLANCHARD, Jonathan Neil | Director | 1 Little Gaddesden House Little Gaddesden HP4 1PL Berkhamsted Hertfordshire | England | British | 67243220003 | |||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 England | England | British | 163199590001 | |||||
| CARMEL, Simon Lloyd | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 172950720001 | |||||
| CONSTANT, Richard Michael | Director | Kensington High Street W14 8NS London 364-366 England | United Kingdom | British | 43836310003 | |||||
| HOLE, Christopher Charles Maximilian | Director | Kensington High Street W14 8NS London 364-366 England | England | British | 4384150008 | |||||
| HOSKEN, Simon William Harvey | Director | 57 Park Road Chiswick W4 3EY London | England | British | 55992140002 | |||||
| HOYER MILLAR, Christian James Charles | Director | 9 Beauclerc Road W6 0NR London | British | 63261670003 | ||||||
| JASSAL, Paramjit | Director | Pancras Square N1C 4AG London 4 United Kingdom | United Kingdom | British | 16770570003 | |||||
| KEMPIN, Geoffrey Manton | Director | 91 Madrid Road Barnes SW13 9PQ London | United Kingdom | British | 76904050001 | |||||
| MUIR, Boyd Johnston | Director | Pancras Square N1C 4AG London 4 England | United States | British | 172824510001 | |||||
| PAUL, Julian Braithwaite | Director | The Mount House Brasted TN16 1JB Westerham Kent | United Kingdom | British | 47213190001 | |||||
| SHAND, Terence Richard | Director | Green Place The Street GU5 0PF Wonersh Surrey | United Kingdom | British | 4641400004 | |||||
| SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | 166109150001 | |||||
| WEBB, Alice Elizabeth | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | 172658850001 | |||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Who are the persons with significant control of MERCURY STUDIOS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercury Studios Group Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0