Mercury Studios Group Limited

Company Name	Mercury Studios Group Limited
Company Status	Active
Company Number	06165859
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Previous Name	Eagle Rock Entertainment Group Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	11 July 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
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(12 years 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	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2019(12 years 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	Mrs Alice Elizabeth Webb
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(13 years, 8 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	27 April 2007(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Madrid Road Barnes London SW13 9PQ

Director Name	Mr Simon William Harvey Hosken
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 month, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Terence Richard Shand
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 month, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Place The Street Wonersh Surrey GU5 0PF

Secretary Name	Mr Simon William Harvey Hosken
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Michael Paul Maria Haentjes
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2010)
Role	Ceo/Chairman
Correspondence Address	Wilmauspark 17 Hamburg 22587 Foreign

Director Name	Jeffrey James Bocan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 December 2008)
Role	Investment Director
Country of Residence	United States
Correspondence Address	407 7th St. Santa Monica Ca 90402 United States

Director Name	Ms Karen McCormick
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2009(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 April 2014)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	Eagle House 22, Armoury Way Wandsworth London SW18 1EZ

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(7 years 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 Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(7 years after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2017)
Role	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(7 years 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

Secretary Name	Mr Richard Michael Constant
Status	Resigned
Appointed	07 April 2014(7 years 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(10 years 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(10 years, 2 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	16 March 2007(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	eagle-rock.com
Email address	[email protected]
Telephone	020 88705670
Telephone region	London

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

3.8m at £0.1	Universal Music Holdings Limited 99.97% Ordinary
130.9k at £0.001	Universal Music Holdings Limited 0.03% Ordinary 1
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£4,222,930
Current Liabilities	£9,107,160

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	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

23 January 2012	Delivered on: 1 February 2012 Satisfied on: 11 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. Fully Satisfied
1 February 2010	Delivered on: 5 February 2010 Satisfied on: 11 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: 11 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: 11 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

Filing History

13 June 2023	Full accounts made up to 31 December 2022 (20 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
13 June 2022	Full accounts made up to 31 December 2021 (20 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (20 pages)
14 April 2021	Termination of appointment of Geoffrey Manton Kempin as a director on 3 March 2021 (1 page)
29 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
11 January 2021	Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020 (1 page)
1 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 (3 pages)
1 December 2020	Appointment of Mrs Alice Elizabeth Webb as a director 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	Full accounts made up to 31 December 2019 (20 pages)
9 April 2020	Confirmation statement made on 29 March 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)
22 May 2019	Full accounts made up to 31 December 2018 (19 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
18 March 2019	Appointment of Mr Adam Martin Barker as a director on 13 March 2019 (2 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)
27 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
3 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 Universal Music Holdings 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)
28 June 2018	Full accounts made up to 31 December 2017 (19 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
7 August 2017	Full accounts made up to 31 December 2016 (18 pages)
7 August 2017	Full accounts made up to 31 December 2016 (18 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	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)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 377,317.52 (10 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 377,317.52 (10 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 (14 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
17 June 2015	Auditor's resignation (1 page)
17 June 2015	Auditor's resignation (1 page)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 377,317.52 (11 pages)
17 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 377,317.52 (11 pages)
8 December 2014	Change of share class name or designation (2 pages)
8 December 2014	Change of share class name or designation (2 pages)
8 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
8 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 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)
29 August 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
29 August 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
11 July 2014	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
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	Termination of appointment of Richard Constant as a secretary (1 page)
4 July 2014	Memorandum and Articles of Association (43 pages)
4 July 2014	Memorandum and Articles of Association (43 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 4 in full (4 pages)
11 April 2014	Satisfaction of charge 3 in full (4 pages)
11 April 2014	Satisfaction of charge 1 in full (4 pages)
11 April 2014	Satisfaction of charge 4 in full (4 pages)
11 April 2014	Satisfaction of charge 3 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 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 director (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a director (2 pages)
10 April 2014	Appointment of Mr Richard Michael Constant as a secretary (2 pages)
10 April 2014	Appointment of Mr Christopher Charles Maximilian Hole as a director (2 pages)
10 April 2014	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
9 April 2014	Termination of appointment of Karen Mccormick as a director (1 page)
9 April 2014	Termination of appointment of Simon Hosken as a secretary (1 page)
9 April 2014	Termination of appointment of Karen Mccormick as a director (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 Wandsworth London SW18 1EZ on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Eagle House 22, Armoury Way Wandsworth London SW18 1EZ on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Eagle House 22, Armoury Way Wandsworth London SW18 1EZ on 9 April 2014 (1 page)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 377,317.518 (11 pages)
17 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 377,317.518 (11 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (11 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (11 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (11 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (11 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
12 August 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 377,317.518 (5 pages)
12 August 2011	Statement of capital following an allotment of shares on 26 May 2011 GBP 377,317.518 (5 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (11 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (11 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
7 June 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
28 May 2010	Director's details changed for Karen Mccormick on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Karen Mccormick on 28 May 2010 (2 pages)
26 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 377,292.58 (7 pages)
26 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 377,292.58 (7 pages)
26 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 377,292.58 (7 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (16 pages)
18 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (16 pages)
8 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 377,186.60 (8 pages)
8 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 377,186.60 (8 pages)
8 February 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 377,186.60 (8 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
8 February 2010	Statement of company's objects (2 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
8 February 2010	Statement of company's objects (2 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
2 February 2010	Statement of capital on 2 February 2010 GBP 357,416.60 (8 pages)
2 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced by 3,872,235 01/02/2010 (2 pages)
2 February 2010	Statement of capital on 2 February 2010 GBP 357,416.60 (8 pages)
2 February 2010	Solvency statement dated 01/02/10 (1 page)
2 February 2010	Statement by directors (1 page)
2 February 2010	Statement of capital on 2 February 2010 GBP 357,416.60 (8 pages)
2 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced by 3,872,235 01/02/2010 (2 pages)
2 February 2010	Solvency statement dated 01/02/10 (1 page)
2 February 2010	Statement by directors (1 page)
30 January 2010	Termination of appointment of Michael Haentjes as a director (1 page)
30 January 2010	Termination of appointment of Michael Haentjes as a director (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
21 September 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
21 September 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
6 July 2009	Resolutions RES13 ‐ Section 164 of 1985 comp act quoted 01/06/2009 (2 pages)
6 July 2009	Resolutions RES13 ‐ Section 164 of 1985 comp act quoted 01/06/2009 (2 pages)
1 July 2009	Gbp ic 694356.4/688416.6\01/06/09\gbp sr [email protected]=5939.8\ (1 page)
1 July 2009	Gbp ic 694356.4/688416.6\01/06/09\gbp sr [email protected]=5939.8\ (1 page)
29 April 2009	Return made up to 16/03/09; full list of members (14 pages)
29 April 2009	Return made up to 16/03/09; full list of members (14 pages)
28 April 2009	Appointment terminated director jeffrey bocan (1 page)
28 April 2009	Director appointed karen mccormick (2 pages)
28 April 2009	Director appointed karen mccormick (2 pages)
28 April 2009	Appointment terminated director jeffrey bocan (1 page)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
7 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 22 armoury way wandsworth london SW18 1EZ (1 page)
20 May 2008	Return made up to 16/03/08; full list of members (14 pages)
20 May 2008	Return made up to 16/03/08; full list of members (14 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 22 armoury way wandsworth london SW18 1EZ (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
24 May 2007	Ad 27/04/07--------- Â£ si [email protected]=159482 Â£ ic 534875/694357 (4 pages)
24 May 2007	Statement of affairs (28 pages)
24 May 2007	Statement of affairs (28 pages)
24 May 2007	Ad 27/04/07--------- Â£ si [email protected]=159482 Â£ ic 534875/694357 (4 pages)
21 May 2007	Ad 27/04/07--------- Â£ si [email protected]=534874 Â£ ic 1/534875 (4 pages)
21 May 2007	Ad 27/04/07--------- Â£ si [email protected]=534874 Â£ ic 1/534875 (4 pages)
18 May 2007	Nc inc already adjusted 27/04/07 (1 page)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
18 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New secretary appointed;new director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New secretary appointed;new director appointed (3 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
18 May 2007	New director appointed (3 pages)
18 May 2007	Nc inc already adjusted 27/04/07 (1 page)
18 May 2007	New director appointed (3 pages)
18 May 2007	Secretary resigned (1 page)
2 May 2007	Particulars of mortgage/charge (5 pages)
2 May 2007	Particulars of mortgage/charge (5 pages)
16 March 2007	Incorporation (17 pages)
16 March 2007	Incorporation (17 pages)

Mercury Studios Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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