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 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
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 27/11/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 21/11/2024 | David Richard James Sharpe (916610915) has left the board |
| 21/11/2024 | Adam Martin Barker (916227936) has left the board |
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 |
|---|---|---|---|---|
|
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 (4years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/11/2024 - Present (0 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 47 Past: 90 |
View Report |
|
Director: 31/01/1997 - Present (27 years and 10 months) 31/01/1997 - Present (27 years and 10 months) 31/01/1997 - Present (27 years and 10 months) 31/01/1997 - Present (27 years and 10 months) 31/01/1997 - Present (27 years and 10 months) Secretary: 31/01/1997 - Present (27 years and 10 months) 31/01/1997 - Present (27 years and 10 months) 31/01/1997 - Present (27 years and 10 months) 31/01/1997 - Present (27 years and 10 months) 31/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 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 | Paramjit Jassal (901677057) has left the board |
| 20/03/2019 | Simon Lloyd Carmel (917295072) has left the board |
| 20/03/2019 | New Board Member Adam Martin Barker (916227936) Appointed |
| 20/03/2019 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 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 | New Company Secretary Abolanle Abioye (918930538) Appointed |
| 15/07/2014 | Richard Michael Constant (918678698) has left the board |
| 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 Company Secretary Richard Michael Constant (918678698) 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 |
| 11/04/2014 | Change in Reg. Office |
| 17/01/2014 | New Annual Return filed |
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