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Mercury Studios Productions Limited

06736821

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 29/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

59111
Motion picture production 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 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 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 15/04/2009Satisfied 25/04/2014
charge
satisfied

COUTTS & COMPANY

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