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Mercury Studios Factual Limited
02737974
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 06/08/1992
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
On track
Industry
59111
Motion picture production activitiesOfficers
Mrs Abolanle Abioye
secretary · Since 11/07/2014
Mr Boyd Johnston Muir
director · Since 19/11/2024
EVO & CFO
BRITISH · UNITED STATES · Age 67
Also on 40 other boards
Persons with Significant Control
Mercury Studios Media Limited
75–100% shares
75–100% votes
Appoint directors
4, Pancras Square, London, N1C 4AG
Reg: 03313802 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BERINGEA LLP (THE "SECURITY TRUSTEE")
Created 23/01/2012Registered 01/02/2012Satisfied 11/04/2014
charge
satisfied
COUTTS & COMPANY
Created 01/02/2010Registered 05/02/2010Satisfied 11/04/2014
charge
satisfied
COUTTS & COMPANY
Created 01/02/2010Registered 05/02/2010Satisfied 11/04/2014
charge
satisfied
BERINGEA LLP (AS SECURITY TRUSTEE)
Created 01/02/2010Registered 04/02/2010Satisfied 11/04/2014
charge
satisfied
COUTTS AND COMPANY
Created 27/04/2007Registered 02/05/2007Satisfied 11/04/2014
charge
satisfied
HG INVESTMENT MANAGERS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES IN SUCHCAPACI
Created 30/07/2004Registered 14/08/2004Satisfied 12/05/2007
charge
satisfied
COUTTS & COMPANY
Created 21/12/2001Registered 08/01/2002Satisfied 11/04/2014
charge
satisfied
COUTTS & COMPANY
Created 11/04/2001Registered 13/04/2001Satisfied 11/04/2014
charge
satisfied
LLOYDS BANK PLC
Created 16/05/1997Registered 22/05/1997Satisfied 25/01/2003