Mercury Studios Productions Limited

Company Name	Mercury Studios Productions Limited
Company Status	Active
Company Number	06736821
Category	Private Limited Company
Incorporation Date	29 October 2008(15 years, 5 months ago)
Previous Name	Eagle Rock Film Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	11 July 2014(5 years, 8 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(10 years, 4 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	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2019(10 years, 4 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	Mrs Alice Elizabeth Webb
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(12 years, 1 month 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	Terence Richard Shand
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Place The Street Wonersh Surrey GU5 0PF

Director Name	Mr Simon William Harvey Hosken
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr Geoffrey Manton Kempin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Madrid Road Barnes London SW13 9PQ

Secretary Name	Mr Simon William Harvey Hosken
Nationality	British
Status	Resigned
Appointed	29 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Park Road Chiswick London W4 3EY

Director Name	Mr Christopher Charles Maximilian Hole
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(5 years, 5 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 Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(5 years, 5 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 Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(5 years, 5 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 Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(5 years, 5 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(5 years, 5 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(8 years, 5 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(8 years, 6 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

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

1 at £1	Eagle Rock Entertainment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£686,500
Gross Profit	£83,400
Net Worth	£285,455
Cash	£207,334
Current Liabilities	£227,838

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	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 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: 5 February 2010 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 in favour of the bank all the charged property, meaning the intellectual property rights and any goodwill related to the intellectual property rights see image for full details. 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
9 April 2009	Delivered on: 15 April 2009 Satisfied on: 25 April 2014 Persons entitled: Coutts & Co Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the contracts being the agreement between the company and ere and python monty pictures limited dated 27 february 2009 see image for full details. Fully Satisfied
9 April 2009	Delivered on: 15 April 2009 Satisfied on: 25 April 2014 Persons entitled: Coutts & Co 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
13 June 2023	Full accounts made up to 31 December 2022 (20 pages)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
13 June 2022	Full accounts made up to 31 December 2021 (20 pages)
3 December 2021	Confirmation statement made on 3 December 2021 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)
11 January 2021	Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020 (1 page)
4 December 2020	Confirmation statement made on 3 December 2020 with updates (4 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 Limited as a person with significant control on 1 December 2020 (2 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)
18 December 2019	Confirmation statement made on 3 December 2019 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)
18 March 2019	Appointment of Mr Adam Martin Barker 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 David Richard James Sharpe as a director on 13 March 2019 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 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 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)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
8 August 2017	Full accounts made up to 31 December 2016 (19 pages)
8 August 2017	Full accounts made up to 31 December 2016 (19 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	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)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (9 pages)
3 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (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 (11 pages)
26 August 2015	Full accounts made up to 31 December 2014 (11 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)
6 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
6 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (10 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (10 pages)
22 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (33 pages)
22 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (33 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
2 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (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)
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	Termination of appointment of Richard Constant as a secretary (1 page)
11 July 2014	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
4 July 2014	Memorandum and Articles of Association (4 pages)
4 July 2014	Memorandum and Articles of Association (4 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 1 in full (4 pages)
25 April 2014	Satisfaction of charge 4 in full (4 pages)
25 April 2014	Satisfaction of charge 2 in full (4 pages)
25 April 2014	Satisfaction of charge 3 in full (4 pages)
25 April 2014	Satisfaction of charge 5 in full (4 pages)
25 April 2014	Satisfaction of charge 3 in full (4 pages)
25 April 2014	Satisfaction of charge 4 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 5 in full (4 pages)
25 April 2014	Satisfaction of charge 1 in full (4 pages)
25 April 2014	Satisfaction of charge 6 in full (4 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 Christopher Charles Maximilian Hole 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 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 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 Andrew Brown as a director (2 pages)
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 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)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (7 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (7 pages)
14 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (32 pages)
14 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (32 pages)
14 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
14 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
14 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
14 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 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)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
7 June 2010	Full accounts made up to 31 December 2009 (12 pages)
7 June 2010	Full accounts made up to 31 December 2009 (12 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
4 February 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
2 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Register inspection address has been changed from C/O Marriott Harrison Staple Inn 11 Staple Inn Buildings London WC1V 7QH (1 page)
7 October 2009	Register inspection address has been changed from C/O Marriott Harrison Staple Inn 11 Staple Inn Buildings London WC1V 7QH (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
15 April 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
20 January 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
20 January 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
29 October 2008	Incorporation (14 pages)
29 October 2008	Incorporation (14 pages)

Mercury Studios Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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