Mercury Songs Limited

Company Name	Mercury Songs Limited
Company Status	Active
Company Number	01346089
Category	Private Limited Company
Incorporation Date	29 December 1977(46 years, 4 months ago)
Previous Name	Pond Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Henry James Beach
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(14 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Business Manager
Country of Residence	Switzerland
Correspondence Address	PO Box 285 Montreau 1820

Secretary Name	Mary Georgina Austin
Nationality	British
Status	Current
Appointed	31 March 1992(14 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	5-6 Logan Mews London W8 6QP

Director Name	Mr Amin Saleh
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(19 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Director Name	Ms Matilda Beach Valli
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	07 September 2022(44 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	124 Finchley Road London NW3 5JS

Director Name	John Leslie Libson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(19 years, 5 months after company formation)
Appointment Duration	25 years, 3 months (resigned 09 September 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Hollycroft Avenue London NW3 7QJ

Director Name	Graham Michael Green
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(21 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2004)
Role	Company Director
Correspondence Address	84 Friar Lane Nottingham Nottinghamshire NG1 6ED

Director Name	Nicholas Craig Maitland Holford
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Garden Lodge 1 Logan Place London W8 6QN

Contact

Website	freddiemercury.com

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Henry James Beach & John Libson 100.00% Ordinary

Financials

Year	2014
Net Worth	£791,601
Cash	£1,181,152
Current Liabilities	£818,928

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

28 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
20 April 2017	Director's details changed for Henry James Beach on 25 April 2016 (2 pages)
20 April 2017	Director's details changed for Henry James Beach on 25 April 2016 (2 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (6 pages)
3 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 May 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
7 March 2011	Director's details changed for John Leslie Libson on 16 February 2011 (3 pages)
27 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
29 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
7 April 2009	Return made up to 31/03/09; full list of members (6 pages)
26 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
8 April 2008	Return made up to 31/03/08; full list of members (6 pages)
29 June 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
16 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (6 pages)
28 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
24 March 2006	Return made up to 31/03/06; full list of members (6 pages)
19 October 2005	Director's particulars changed (1 page)
6 April 2005	Return made up to 31/03/05; full list of members (6 pages)
6 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
28 June 2004	Director resigned (1 page)
21 April 2004	Return made up to 31/03/04; full list of members (6 pages)
9 March 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
12 April 2003	Return made up to 31/03/03; full list of members (6 pages)
24 October 2002	Director resigned (1 page)
29 June 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 May 2001	Return made up to 31/03/01; full list of members (7 pages)
12 December 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 May 2000	Return made up to 31/03/00; full list of members (8 pages)
19 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 July 1999	New director appointed (3 pages)
3 June 1999	Return made up to 31/03/99; full list of members (7 pages)
21 May 1999	New director appointed (3 pages)
25 July 1998	Full accounts made up to 30 September 1997 (13 pages)
1 June 1998	Return made up to 31/03/98; full list of members (7 pages)
31 July 1997	Full accounts made up to 30 September 1996 (13 pages)
24 July 1997	Auditor's resignation (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (3 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
4 August 1996	Accounts for a medium company made up to 30 September 1995 (14 pages)
12 April 1996	Return made up to 31/03/96; full list of members (6 pages)
25 July 1995	Full accounts made up to 30 September 1994 (13 pages)
11 April 1995	Return made up to 31/03/95; full list of members (12 pages)
29 December 1977	Incorporation (24 pages)

Mercury Songs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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