Mercury Theatres Limited

Company Name	Mercury Theatres Limited
Company Status	Dissolved
Company Number	02229198
Category	Private Limited Company
Incorporation Date	10 March 1988(36 years, 1 month ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)
Previous Name	Mercury Cherry Video Limited

Business Activity

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

Directors

Secretary Name	Gordon Robertson Glass
Nationality	British
Status	Closed
Appointed	10 September 1992(4 years, 6 months after company formation)
Appointment Duration	26 years (closed 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Garrick Close Ealing London W5 1AS

Director Name	Gordon Robertson Glass
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(12 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 11 September 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Garrick Close Ealing London W5 1AS

Director Name	David Kevin Lale
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(12 years, 2 months after company formation)
Appointment Duration	18 years, 3 months (closed 11 September 2018)
Role	Facilites Director
Country of Residence	United Kingdom
Correspondence Address	111 Princes Avenue Tolworth Surrey KT6 7JW

Director Name	Mr Gordon Duncan Crabb
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(20 years, 5 months after company formation)
Appointment Duration	10 years (closed 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Crowther Road South Norwood London SE25 5QR

Director Name	Andrew Michael Denyer
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(20 years, 5 months after company formation)
Appointment Duration	10 years (closed 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162a Ipswich Road King Coles Close Colchester Essex CO4 0AF

Director Name	Sharon Amanda O'Brien
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(4 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	Lark Cottage Abridge Road Theydon Bois Essex CM16 7NN

Director Name	David Henry Carstairs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(12 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Acle Close Oakwood Gate Hainault Essex IG6 2GQ

Director Name	Mrs Freda Alyce Maureen Timmers
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(12 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2011)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	98 Cholmley Gardens London NW6 1UP

Contact

Website	mercurytheatre.co.uk
Email address	[email protected]
Telephone	01206 573948
Telephone region	Colchester

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

8 at £1	Andrew Michael Denyer 8.00% Ordinary
30 at £1	David Kevin Lale 30.00% Ordinary
30 at £1	Gordon Robertson Glass 30.00% Ordinary
20 at £1	Neil Alexander James Glass 20.00% Ordinary
12 at £1	Gordon Crabb 12.00% Ordinary

Financials

Year	2014
Net Worth	£84,302
Current Liabilities	£477,335

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 June 2007	Delivered on: 29 June 2007 Persons entitled: Dudley Mark Foxon Stafford & Richard John Stafford T/a the Stafford Partnership Classification: Rent deposit deed Secured details: Â£50,000.00 and all other monies due or to become due. Particulars: All money and interest accruing on the rent deposit. See the mortgage charge document for full details. Outstanding
25 July 2001	Delivered on: 26 July 2001 Persons entitled: Kim Robin Church Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease referred to in the deed. Particulars: The deposit account referred to in the deed and all money withdrawn from it pursuant to the deed (the initial amount deposited is Â£24,000). Outstanding
14 May 2001	Delivered on: 18 May 2001 Persons entitled: Jlp Investment Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date (as defined) and the compliance by the lessee of the covenants and conditions contained in the said lease and the rent deposit deed. Particulars: Rent deposit of Â£21,550.00 plus any vat and all interest thereon. Outstanding
13 January 1994	Delivered on: 21 January 1994 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sony beta model vcr CUR75 serial no.-475. See the mortgage charge document for full details. Outstanding
24 November 1992	Delivered on: 3 December 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 September 2017	Satisfaction of charge 5 in full (4 pages)
12 July 2017	Satisfaction of charge 2 in full (4 pages)
12 July 2017	Satisfaction of charge 1 in full (4 pages)
9 May 2017	Satisfaction of charge 4 in full (4 pages)
13 April 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 April 2017	Registered office address changed from 43 Eagle Street, Lower Ground Floor London WC1R 4AT to 82 st John Street London EC1M 4JN on 7 April 2017 (2 pages)
4 April 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-24 (1 page)
4 April 2017	Appointment of a voluntary liquidator (1 page)
4 April 2017	Statement of affairs with form 4.19 (14 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (8 pages)
7 October 2014	Registered office address changed from 13 Monmouth Street London WC2H 9DA United Kingdom to 43 Eagle Street, Lower Ground Floor London WC1R 4AT on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (8 pages)
7 October 2014	Registered office address changed from 13 Monmouth Street London WC2H 9DA United Kingdom to 43 Eagle Street, Lower Ground Floor London WC1R 4AT on 7 October 2014 (1 page)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (8 pages)
12 September 2013	Director's details changed for Gordon Crabb on 30 October 2012 (2 pages)
12 September 2013	Director's details changed for Andrew Michael Denyer on 30 October 2012 (2 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Director's details changed for Andrew Michael Denyer on 1 January 2012 (2 pages)
2 October 2012	Director's details changed for Andrew Michael Denyer on 1 January 2012 (2 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
11 October 2011	Registered office address changed from 13-15 Monmouth Street London WC2H 9DA on 11 October 2011 (1 page)
11 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Termination of appointment of David Carstairs as a director (1 page)
11 October 2011	Termination of appointment of Freda Timmers as a director (1 page)
4 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (10 pages)
4 November 2010	Director's details changed for Gordon Crabb on 8 September 2010 (2 pages)
4 November 2010	Director's details changed for Andrew Michael Denyer on 8 September 2010 (2 pages)
4 November 2010	Director's details changed for Gordon Crabb on 8 September 2010 (2 pages)
4 November 2010	Director's details changed for Andrew Michael Denyer on 8 September 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 October 2009	Return made up to 10/09/09; full list of members (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2008	Return made up to 10/09/08; full list of members (6 pages)
8 September 2008	Director appointed gordon crabb (2 pages)
8 September 2008	Director appointed andrew michael denyer (2 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2007	Return made up to 10/09/07; full list of members (10 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Ad 31/01/07--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 November 2006	Return made up to 10/09/06; full list of members (9 pages)
1 November 2006	Â£ ic 100/25 23/08/06 Â£ sr 75@1=75 (1 page)
8 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 September 2006	Director resigned (1 page)
14 September 2005	Return made up to 10/09/05; full list of members (4 pages)
14 September 2005	Director's particulars changed (1 page)
13 September 2005	Location of register of members (1 page)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 September 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 (9 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 December 2003	Ad 25/11/03--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
24 December 2003	Ad 25/11/03--------- Â£ si 5@1=5 Â£ ic 85/90 (2 pages)
24 December 2003	Ad 25/11/03--------- Â£ si 5@1=5 Â£ ic 75/80 (2 pages)
24 December 2003	Ad 25/11/03--------- Â£ si 5@1=5 Â£ ic 80/85 (2 pages)
23 December 2003	Resolutions RES13 ‐ Re allotment of shares 25/11/03 (1 page)
14 October 2003	Return made up to 10/09/03; full list of members (8 pages)
9 September 2003	Full accounts made up to 31 March 2003 (20 pages)
30 December 2002	Accounts for a medium company made up to 31 March 2002 (18 pages)
29 November 2002	Return made up to 10/09/02; full list of members (8 pages)
21 August 2002	Director's particulars changed (1 page)
18 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 September 2001	Return made up to 10/09/01; full list of members (7 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Return made up to 10/09/00; full list of members (6 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
20 September 2000	Full accounts made up to 31 March 2000 (11 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
12 October 1999	Return made up to 10/09/99; full list of members (6 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 November 1998	Return made up to 10/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
3 October 1996	Return made up to 10/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 November 1995	Registered office changed on 01/11/95 from: 84 wardour street london W1V 3LF (1 page)
5 October 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
21 September 1995	Return made up to 10/09/95; full list of members (6 pages)
23 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 April 1990	Company name changed mercury cherry video LIMITED\certificate issued on 03/04/90 (2 pages)
10 March 1988	Incorporation (15 pages)

Mercury Theatres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London