Wild Mercury Production Company Limited

10095316

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHEPHERDS BUILDING CENTRAL, LONDON, W14 0EE

Incorporated 31/03/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Derek Sullivan Wax

director · Since 31/03/2016

COMPANY DIRECTOR/EXECUTIVE PRODUCER

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Martin Edward Haines

director · Since 18/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 58 other boards

Mr Patrick Jonathan Holland

director · Since 01/06/2022

CEO

BRITISH · ENGLAND · Age 57

Also on 44 other boards

Persons with Significant Control

Banijay Uk Productions Limited

75–100% shares

75–100% votes

Appoint directors

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 01692513 · Companies Register England And Wales · Limited Company

Notified 18/07/2016

Former PSCs

Mr Derek Sullivan Wax

Ceased 02/03/2021

Charges1 outstanding

Charge

outstanding

BANK OF MONTREAL

Created 26/07/2022Registered 26/07/2022