MERCURY STUDIOS MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
MERCURY STUDIOS MEDIA LIMITED
COMPANY NUMBER
03313802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
31/01/1997
(27 years and 9 months old)
WEBSITE
www.eagle-rock.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2001
01/12/2020
EAGLE ROCK ENTERTAINMENT LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 02039326000
TPS: No
4 Pancras Square
London
N1C 4AG
N1C 4AG
Telephone: 39326000
5 Deadbrook Lane The Brook Trading
Estate
Aldershot
Hampshire
GU12 4XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Appointment of director (AP01) | officers | |
| 19/11/2024 | Termination of appointment of director (TM01) | officers | |
| 19/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY STUDIOS HOLDINGS LIMITED | Non-Trading | View Report |
| MERCURY STUDIOS MEDIA LIMITED | Active - Accounts Filed | View Report |
| MERCURY STUDIOS FACTUAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | David Richard James Sharpe (916610915) has left the board |
| 21/11/2024 | Adam Martin Barker (916227936) has left the board |
| 21/11/2024 | New Board Member Boyd Johnston Muir (931787312) Appointed |
Credit Risk Overview
Want to learn more about MERCURY STUDIOS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCURY STUDIOS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY STUDIOS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2024 - Present (0 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Mar 1968 |
Resigned | Director |
Current: 52 Past: 70 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Mar 1967 |
Resigned | Director |
Current: 60 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Appointment of director (AP01) | officers | |
| 19/11/2024 | Termination of appointment of director (TM01) | officers | |
| 19/11/2024 | Termination of appointment of director (TM01) | officers | |
| 17/06/2024 | Annual Accounts. (AA) | accounts | |
| 22/01/2024 | Confirmation Statement (CS01) | other | |
| 13/06/2023 | Annual Accounts. (AA) | accounts | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 13/06/2022 | Annual Accounts. (AA) | accounts | |
| 12/01/2022 | Confirmation Statement (CS01) | other | |
| 15/06/2021 | Annual Accounts. (AA) | accounts | |
| 14/04/2021 | Termination of appointment of director (TM01) | officers | |
| 14/01/2021 | Confirmation Statement (CS01) | other | |
| 11/01/2021 | Termination of appointment of director (TM01) | officers | |
| 01/12/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/12/2020 | Appointment of director (AP01) | officers | |
| 01/12/2020 | No description (RESOLUTIONS) | other | |
| 12/11/2020 | Termination of appointment of director (TM01) | officers | |
| 28/07/2020 | Annual Accounts. (AA) | accounts | |
| 17/01/2020 | Confirmation Statement (CS01) | other | |
| 15/08/2019 | Termination of appointment of director (TM01) | officers | |
| 22/05/2019 | Annual Accounts. (AA) | accounts | |
| 18/03/2019 | Termination of appointment of director (TM01) | officers | |
| 18/03/2019 | Termination of appointment of director (TM01) | officers | |
| 18/03/2019 | Appointment of director (AP01) | officers | |
| 18/03/2019 | Appointment of director (AP01) | officers | |
| 25/01/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2018 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 03/09/2018 | Change of director’s details (CH01) | officers | |
| 23/08/2018 | Change of secretary’s details (CH03) | officers | |
| 23/07/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2018 | Annual Accounts. (AA) | accounts | |
| 16/01/2018 | Confirmation Statement (CS01) | other | |
| 08/08/2017 | Annual Accounts. (AA) | accounts | |
| 31/07/2017 | Termination of appointment of director (TM01) | officers | |
| 20/05/2017 | Appointment of director (AP01) | officers | |
| 31/03/2017 | Appointment of director (AP01) | officers | |
| 31/03/2017 | Termination of appointment of director (TM01) | officers | |
| 22/02/2017 | Annual Accounts. (AA) | accounts | |
| 16/01/2017 | Confirmation Statement (CS01) | other | |
| 07/12/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 06/12/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 15/01/2016 | Annual Return (AR01) | returns | |
| 21/10/2015 | Termination of appointment of director (TM01) | officers | |
| 26/08/2015 | Annual Accounts. (AA) | accounts | |
| 17/06/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | No description (RESOLUTIONS) | other | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 09/09/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 11/07/2014 | Termination of appointment of secretary (TM02) | officers | |
| 11/07/2014 | Appointment of secretary (AP03) | officers | |
| 04/07/2014 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 06/06/2014 | No description (RESOLUTIONS) | other | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/04/2014 | No description (RESOLUTIONS) | other | |
| 10/04/2014 | Appointment of director (AP01) | officers | |
| 10/04/2014 | Appointment of secretary (AP03) | officers | |
| 10/04/2014 | Appointment of director (AP01) | officers | |
| 10/04/2014 | Appointment of director (AP01) | officers | |
| 10/04/2014 | Appointment of director (AP01) | officers | |
| 09/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 09/04/2014 | Termination of appointment of secretary (TM02) | officers | |
| 13/01/2014 | Annual Return (AR01) | returns | |
| 28/11/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/10/2013 | Annual Accounts. (AA) | accounts | |
| 11/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/01/2013 | Annual Return (AR01) | returns | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/01/2012 | Annual Return (AR01) | returns | |
| 28/09/2011 | Annual Accounts. (AA) | accounts | |
| 10/01/2011 | Annual Return (AR01) | returns | |
| 07/06/2010 | Annual Accounts. (AA) | accounts | |
| 05/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/02/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/01/2010 | Annual Return (AR01) | returns | |
| 07/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 07/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 21/09/2009 | Annual Accounts. (AA) | accounts | |
| 20/07/2009 | Register of members. (353) | miscellaneous | |
| 22/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/02/2009 | Annual Return. (363A) | returns | |
| 16/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/11/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/08/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/07/2008 | Annual Accounts. (AA) | accounts | |
| 08/05/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/02/2008 | Annual Return. (363A) | returns | |
| 24/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/05/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 21/05/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 21/05/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 21/05/2007 | No description (RESOLUTIONS) | other | |
| 21/05/2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 18/05/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/05/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/04/2007 | Annual Accounts. (AA) | accounts | |
| 23/01/2007 | Annual Return. (363A) | returns | |
| 02/09/2006 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | David Richard James Sharpe (916610915) has left the board |
| 21/11/2024 | Adam Martin Barker (916227936) has left the board |
| 21/11/2024 | New Board Member Boyd Johnston Muir (931787312) Appointed |
| 22/06/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | Boyd Johnston Muir (917282451) has left the board |
| 01/08/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 19/08/2019 | Terence Richard Shand (900464140) has left the board |
| 25/05/2019 | New Accounts filed |
| 20/03/2019 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 20/03/2019 | New Board Member Adam Martin Barker (916227936) Appointed |
| 20/03/2019 | Paramjit Jassal (901677057) has left the board |
| 20/03/2019 | Simon Lloyd Carmel (917295072) has left the board |
| 30/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 06/07/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 02/08/2017 | Richard Michael Constant (904383631) has left the board |
| 24/05/2017 | New Board Member Paramjit Jassal (901677057) Appointed |
| 04/04/2017 | Andrew Brown (916319959) has left the board |
| 04/04/2017 | New Board Member Simon Lloyd Carmel (917295072) Appointed |
| 25/02/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 23/10/2015 | Christopher Charles Maximilian Hole (900438415) has left the board |
| 29/08/2015 | New Accounts filed |
| 12/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/07/2014 | Richard Michael Constant (918678698) has left the board |
| 15/07/2014 | New Company Secretary Abolanle Abioye (918930538) Appointed |
| 15/04/2014 | Boyd Johnston Muir (918677101) has left the board |
| 15/04/2014 | Andrew Brown (918676994) has left the board |
| 15/04/2014 | New Board Member Andrew Brown (916319959) Appointed |
| 15/04/2014 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 14/04/2014 | New Board Member Boyd Johnston Muir (918677101) Appointed |
| 14/04/2014 | New Board Member Christopher Charles Maximilian Hole (900438415) Appointed |
| 14/04/2014 | New Board Member Richard Michael Constant (904383631) Appointed |
| 14/04/2014 | New Board Member Andrew Brown (918676994) Appointed |
| 14/04/2014 | New Company Secretary Richard Michael Constant (918678698) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 17/01/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
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