Mercury Studios Holdings Limited

Company Name	Mercury Studios Holdings Limited
Company Status	Active
Company Number	04353249
Category	Private Limited Company
Incorporation Date	15 January 2002(22 years, 3 months ago)
Previous Name	Eagle Rock Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	11 July 2014(12 years, 5 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2019(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mrs Alice Elizabeth Webb
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Geoffrey Manton Kempin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Madrid Road Barnes London SW13 9PQ

Director Name	Christian James Charles Hoyer Millar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Beauclerc Road London W6 0NR

Director Name	Mr Julian Braithwaite Paul
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mount House Brasted Westerham Kent TN16 1JB

Director Name	Terence Richard Shand
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Place The Street Wonersh Surrey GU5 0PF

Secretary Name	Christian James Charles Hoyer Millar
Nationality	British
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Beauclerc Road London W6 0NR

Director Name	Mr Jonathan Neil Blanchard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Secretary Name	Mr Jonathan Neil Blanchard
Nationality	British
Status	Resigned
Appointed	09 September 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Little Gaddesden House Little Gaddesden Berkhamsted Hertfordshire HP4 1PL

Director Name	Mr Simon William Harvey Hosken
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(4 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Secretary Name	Mr Simon William Harvey Hosken
Nationality	British
Status	Resigned
Appointed	13 April 2006(4 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Christopher Charles Maximilian Hole
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 2015)
Role	CEO
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2020)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mr Richard Michael Constant
Status	Resigned
Appointed	07 April 2014(12 years, 2 months after company formation)
Appointment Duration	3 months (resigned 11 July 2014)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Paramjit Jassal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 March 2019)
Role	Chief Financial Officer - Finance Operations
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	eaglerock.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

678.9k at £1	Eagle Rock Entertainment Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,195,000
Current Liabilities	£11,922,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

23 January 2012	Delivered on: 1 February 2012 Satisfied on: 25 April 2014 Persons entitled: Beringea LLP (The "Security Trustee") Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the noteholders and security trustee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 February 2010	Delivered on: 5 February 2010 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 February 2010	Delivered on: 4 February 2010 Satisfied on: 25 April 2014 Persons entitled: Beringea LLP (As Security Trustee) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the noteholders or the chargee or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 April 2007	Delivered on: 2 May 2007 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 2004	Delivered on: 14 August 2004 Satisfied on: 12 May 2007 Persons entitled: Hg Investment Managers Limited (As Security Trustee for the Secured Beneficiaries in Suchcapacity the "Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (Including without limitation eagle house, 22 armoury way, london t/no. TGL40217). 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. See the mortgage charge document for full details. Fully Satisfied
22 March 2002	Delivered on: 28 March 2002 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all the charged property being the intellectual property rights and any goodwill of the company's business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with the intellectual property rights. See the mortgage charge document for full details. Fully Satisfied
22 March 2002	Delivered on: 28 March 2002 Satisfied on: 25 April 2014 Persons entitled: Coutts & Company 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. Fully Satisfied

Filing History

22 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
14 April 2021	Termination of appointment of Geoffrey Manton Kempin as a director on 3 March 2021 (1 page)
14 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
11 January 2021	Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020 (1 page)
1 December 2020	Appointment of Mrs Alice Elizabeth Webb as a director on 1 December 2020 (2 pages)
1 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 (3 pages)
1 December 2020	Change of details for Eagle Rock Entertainment Group Limited as a person with significant control on 1 December 2020 (2 pages)
12 November 2020	Termination of appointment of Boyd Johnston Muir as a director on 10 November 2020 (1 page)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
15 August 2019	Termination of appointment of Terence Richard Shand as a director on 31 July 2019 (1 page)
24 May 2019	Accounts for a dormant company made up to 31 December 2018 (18 pages)
18 March 2019	Appointment of Mr David Richard James Sharpe as a director on 13 March 2019 (2 pages)
18 March 2019	Termination of appointment of Simon Lloyd Carmel as a director on 13 March 2019 (1 page)
18 March 2019	Termination of appointment of Paramjit Jassal as a director on 13 March 2019 (1 page)
18 March 2019	Appointment of Mr Adam Martin Barker as a director on 13 March 2019 (2 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
4 September 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 July 2018	Change of details for Eagle Rock Entertainment Group Limited as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
27 June 2018	Full accounts made up to 31 December 2017 (20 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
7 August 2017	Full accounts made up to 31 December 2016 (21 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
20 May 2017	Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 678,871 (9 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 678,871 (9 pages)
21 October 2015	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page)
21 October 2015	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page)
21 October 2015	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (13 pages)
26 August 2015	Full accounts made up to 31 December 2014 (13 pages)
17 June 2015	Auditor's resignation (1 page)
17 June 2015	Auditor's resignation (1 page)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 678,871 (10 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 678,871 (10 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 678,871 (10 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 September 2014	Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH England to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page)
9 September 2014	Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH England to Beaumont House Avonmore Road Kensington Village London W14 8TS (1 page)
11 July 2014	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
11 July 2014	Termination of appointment of Richard Constant as a secretary (1 page)
11 July 2014	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
11 July 2014	Termination of appointment of Richard Constant as a secretary (1 page)
4 July 2014	Memorandum and Articles of Association (5 pages)
4 July 2014	Memorandum and Articles of Association (5 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 April 2014	Satisfaction of charge 7 in full (4 pages)
25 April 2014	Satisfaction of charge 1 in full (4 pages)
25 April 2014	Satisfaction of charge 1 in full (4 pages)
25 April 2014	Satisfaction of charge 4 in full (4 pages)
25 April 2014	Satisfaction of charge 5 in full (4 pages)
25 April 2014	Satisfaction of charge 2 in full (4 pages)
25 April 2014	Satisfaction of charge 6 in full (4 pages)
25 April 2014	Satisfaction of charge 6 in full (4 pages)
25 April 2014	Satisfaction of charge 5 in full (4 pages)
25 April 2014	Satisfaction of charge 2 in full (4 pages)
25 April 2014	Satisfaction of charge 4 in full (4 pages)
25 April 2014	Satisfaction of charge 7 in full (4 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a secretary (2 pages)
10 April 2014	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
10 April 2014	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a director (2 pages)
10 April 2014	Appointment of Mr Christopher Charles Maximilian Hole as a director (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a director (2 pages)
10 April 2014	Appointment of Mr Christopher Charles Maximilian Hole as a director (2 pages)
10 April 2014	Appointment of Mr Andrew Brown as a director (2 pages)
10 April 2014	Appointment of Mr Andrew Brown as a director (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a secretary (2 pages)
9 April 2014	Registered office address changed from Eagle House 22 Armoury Way Wansworth London SW18 1EZ on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Simon Hosken as a secretary (1 page)
9 April 2014	Termination of appointment of Simon Hosken as a secretary (1 page)
9 April 2014	Registered office address changed from Eagle House 22 Armoury Way Wansworth London SW18 1EZ on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Eagle House 22 Armoury Way Wansworth London SW18 1EZ on 9 April 2014 (1 page)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 678,871 (8 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 678,871 (8 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 678,871 (8 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Full accounts made up to 31 December 2010 (14 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
7 June 2010	Full accounts made up to 31 December 2009 (14 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 5 (14 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (15 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
21 September 2009	Full accounts made up to 31 December 2008 (11 pages)
21 September 2009	Full accounts made up to 31 December 2008 (11 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
20 February 2009	Return made up to 08/01/09; full list of members (4 pages)
20 February 2009	Return made up to 08/01/09; full list of members (4 pages)
16 January 2009	Appointment terminated director julian paul (1 page)
16 January 2009	Appointment terminated director julian paul (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Auditor's resignation (1 page)
8 May 2008	Auditor's resignation (1 page)
1 February 2008	Return made up to 08/01/08; full list of members (3 pages)
1 February 2008	Return made up to 08/01/08; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
30 May 2007	Declaration of assistance for shares acquisition (27 pages)
30 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter loan agreement 27/04/07 (2 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Declaration of assistance for shares acquisition (38 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Declaration of assistance for shares acquisition (38 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Declaration of assistance for shares acquisition (27 pages)
21 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Inter loan agreement 27/04/07 (2 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2007	Ad 27/04/07--------- Â£ si 1@1=1 Â£ ic 678870/678871 (2 pages)
17 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2007	Ad 27/04/07--------- Â£ si 1@1=1 Â£ ic 678870/678871 (2 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2007	Particulars of mortgage/charge (5 pages)
2 May 2007	Particulars of mortgage/charge (5 pages)
14 April 2007	Full accounts made up to 31 December 2006 (10 pages)
14 April 2007	Full accounts made up to 31 December 2006 (10 pages)
19 January 2007	Return made up to 08/01/07; full list of members (3 pages)
19 January 2007	Return made up to 08/01/07; full list of members (3 pages)
8 May 2006	Return made up to 08/01/06; full list of members (3 pages)
8 May 2006	Return made up to 08/01/06; full list of members (3 pages)
26 April 2006	Secretary resigned;director resigned (1 page)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	Full accounts made up to 31 December 2005 (10 pages)
13 April 2006	Full accounts made up to 31 December 2005 (10 pages)
6 April 2005	Full accounts made up to 31 December 2004 (10 pages)
6 April 2005	Full accounts made up to 31 December 2004 (10 pages)
12 January 2005	Return made up to 08/01/05; full list of members (3 pages)
12 January 2005	Return made up to 08/01/05; full list of members (3 pages)
10 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2004	Particulars of mortgage/charge (8 pages)
14 August 2004	Particulars of mortgage/charge (8 pages)
27 April 2004	Full accounts made up to 31 December 2003 (10 pages)
27 April 2004	Full accounts made up to 31 December 2003 (10 pages)
10 February 2004	Return made up to 15/01/04; full list of members (6 pages)
10 February 2004	Return made up to 15/01/04; full list of members (6 pages)
15 January 2004	Full accounts made up to 31 December 2002 (10 pages)
15 January 2004	Full accounts made up to 31 December 2002 (10 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Secretary resigned;director resigned (1 page)
25 September 2003	New secretary appointed;new director appointed (2 pages)
25 September 2003	New secretary appointed;new director appointed (2 pages)
25 September 2003	Secretary resigned;director resigned (1 page)
1 June 2003	Auditor's resignation (1 page)
1 June 2003	Auditor's resignation (1 page)
25 April 2003	New secretary appointed;new director appointed (3 pages)
25 April 2003	New secretary appointed;new director appointed (3 pages)
23 April 2003	Return made up to 15/01/03; full list of members (6 pages)
23 April 2003	Return made up to 15/01/03; full list of members (6 pages)
16 December 2002	Location of register of members (1 page)
16 December 2002	Location of register of members (1 page)
19 April 2002	Ad 22/03/02--------- Â£ si 678869@1=678869 Â£ ic 1/678870 (2 pages)
19 April 2002	Statement of affairs (5 pages)
19 April 2002	Ad 22/03/02--------- Â£ si 678869@1=678869 Â£ ic 1/678870 (2 pages)
19 April 2002	Statement of affairs (5 pages)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Nc inc already adjusted 28/03/02 (1 page)
5 April 2002	Nc inc already adjusted 28/03/02 (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (5 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (5 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New secretary appointed;new director appointed (3 pages)
12 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New secretary appointed;new director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	Registered office changed on 12/02/02 from: 12 great james street london WC1N 3DR (1 page)
12 February 2002	New director appointed (3 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 12 great james street london WC1N 3DR (1 page)
12 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	New director appointed (3 pages)
12 February 2002	Director resigned (1 page)
15 January 2002	Incorporation (15 pages)
15 January 2002	Incorporation (15 pages)

Mercury Studios Holdings Limited

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