Mercury Studios Media Limited

03313802

active

Private Limited Company

england wales

Companies House

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 31/01/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

59111

Motion picture production activities

59113

Television programme production activities

59131

Motion picture distribution activities

93290

Other amusement and recreation activities

Officers

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

Kenneth Danquah

director · Since 21/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mercury Studios Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 04353249 · 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 25/04/2014

charge

satisfied

COUTTS & COMPANY

Created 01/02/2010Registered 05/02/2010Satisfied 25/04/2014

charge

satisfied

COUTTS & COMPANY

Created 01/02/2010Registered 05/02/2010Satisfied 25/04/2014

charge

satisfied

BERINGEA LLP (AS SECURITY TRUSTEE)

Created 01/02/2010Registered 04/02/2010Satisfied 25/04/2014

charge

satisfied

COUTTS & COMPANY

Created 09/04/2009Registered 22/04/2009Satisfied 25/04/2014

charge

satisfied

COUTTS & COMPANY

Created 09/04/2009Registered 15/04/2009Satisfied 25/04/2014

charge

satisfied

FLYING AV TWO LIMITED

Created 20/11/2008Registered 28/11/2008Satisfied 11/07/2013

charge

satisfied

FLYING AV ONE LIMITED

Created 01/08/2008Registered 01/08/2008Satisfied 11/07/2013

charge

satisfied

GROUND LEVEL RECORDING LIMITED

Created 27/03/2008Registered 11/04/2008Satisfied 11/07/2013

charge

satisfied

GROUD LEVEL RECORDING LIMITED

Created 14/11/2007Registered 24/11/2007Satisfied 11/07/2013

charge

satisfied

COUTTS & COMPANY

Created 11/05/2007Registered 25/05/2007Satisfied 25/04/2014

charge

satisfied

COUTTS & COMPANY

Created 27/04/2007Registered 02/05/2007Satisfied 25/04/2014

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 25/04/2014

charge

satisfied

LANCASHIRE COUNTY COUNCIL

Created 27/02/2001Registered 03/03/2001Satisfied 28/11/2013

charge

satisfied

COUTTS & COMPANY

Created 25/07/2000Registered 27/07/2000Satisfied 30/06/2004

charge

satisfied

COUTTS & COMPANY

Created 18/03/1999Registered 24/03/1999Satisfied 25/04/2014

charge

satisfied

COUTTS & COMPANY

Created 01/02/1999Registered 06/02/1999Satisfied 30/06/2004

charge

satisfied

COUTTS & COMPANY

Created 14/10/1998Registered 21/10/1998Satisfied 06/12/2001

charge

satisfied

COUTTS & COMPANY

Created 25/09/1998Registered 15/10/1998Satisfied 30/06/2004

charge

satisfied

BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED

Created 15/10/1997Registered 04/11/1997Satisfied 25/11/1999

charge

satisfied

COUTTS & COMPANY

Created 28/04/1997Registered 30/04/1997Satisfied 25/04/2014

charge

satisfied

WESTERDALE LIMITED

Created 28/03/1997Registered 16/04/1997Satisfied 03/01/2002

charge

satisfied

BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED

Created 27/03/1997Registered 10/04/1997Satisfied 25/11/1999