Mercury Studios Group Limited

06165859

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 16/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

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

Universal Music Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 5344517 · 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

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