Mercury Studios Vision Limited

04027468

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 05/07/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

74990

Non-trading company

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 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 & 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 & CO (THE "BANK")

Created 25/07/2000Registered 27/07/2000Satisfied 11/04/2014