co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILD MERCURY (MORETON) LIMITED

WILD MERCURY (MORETON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILD MERCURY (MORETON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12933005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILD MERCURY (MORETON) LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is WILD MERCURY (MORETON) LIMITED located?

    Registered Office Address
    12-14 Amwell Street
    EC1R 1UQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILD MERCURY (MORETON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WILD MERCURY (MORETON) LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for WILD MERCURY (MORETON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		6 pagesAA

    legacy

    		86 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 05, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		7 pagesAA

    Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Derek O'gara as a director on Oct 31, 2023

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Derek O'gara on Jul 27, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Registration of charge 129330050001, created on Jul 26, 2022

    		21 pagesMR01

    Appointment of Mr Derek O'gara as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 06, 2020

    Statement of capital on Oct 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WILD MERCURY (MORETON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Martin Edward
    EC1R 1UQ London
    12-14 Amwell Street
    United Kingdom
    		Director
    EC1R 1UQ London
    12-14 Amwell Street
    United Kingdom
    		EnglandBritishDirector208255450001
    NIJJER, Saravjit Kaur
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    United Kingdom
    		Director
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    United Kingdom
    		EnglandBritishDirector315482450001
    WAX, Derek Sullivan
    EC1R 1UQ London
    12-14 Amwell Street
    United Kingdom
    		Director
    EC1R 1UQ London
    12-14 Amwell Street
    United Kingdom
    		EnglandBritishDirector1469000002
    HICKS, Lucinda Hannah Michelle
    EC1R 1UQ London
    12-14 Amwell Street
    United Kingdom
    		Director
    EC1R 1UQ London
    12-14 Amwell Street
    United Kingdom
    		EnglandBritishDirector263699300001
    O'GARA, Derek
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    United Kingdom
    		Director
    Charecroft Way
    W14 0EE London
    Shepherds Building Central
    United Kingdom
    		EnglandIrishDirector172799890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD MERCURY (MORETON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wild Mercury Production Company Limited
    Charecroft Way
    W14 0EE London
    The Shepherds Building
    		Oct 06, 2020
    Charecroft Way
    W14 0EE London
    The Shepherds Building
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10095316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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