MERCURY STUDIOS HOLDINGS LIMITED
Non-Trading
General Information
NAME
MERCURY STUDIOS HOLDINGS LIMITED
COMPANY NUMBER
04353249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2002
(22 years and 10 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
15/01/2002
01/12/2020
EAGLE ROCK HOLDINGS LIMITED
LONDON
N1C 4AG
364-366 Kensington High Street
London
W14 8NS
4 Pancras Square
London
N1C 4AG
N1C 4AG
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY STUDIOS GROUP LIMITED | Active - Accounts Filed | View Report |
| MERCURY STUDIOS HOLDINGS LIMITED | Non-Trading | View Report |
| MERCURY STUDIOS MEDIA LIMITED | Active - Accounts Filed | 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCURY STUDIOS HOLDINGS 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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
| 27/06/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | 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 |
| 29/05/2019 | New Accounts filed |
| 20/03/2019 | New Board Member Adam Martin Barker (916227936) Appointed |
| 20/03/2019 | New Board Member David Richard James Sharpe (916610915) 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 |
| 30/06/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | 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 |
| 17/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts 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 (918678242) has left the board |
| 15/07/2014 | New Company Secretary Abolanle Abioye (918930535) 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 (918678242) 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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