MERCURY FILM PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCURY FILM PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCURY FILM PRODUCTIONS LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212056. The accounts status is SMALL and accounts are next due on 22/09/2024.
MERCURY FILM PRODUCTIONS LIMITED was incorporated 23 years ago on 08/05/2001 and has the registered number: 04212056. The accounts status is SMALL and accounts are next due on 22/09/2024.
MERCURY FILM PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
22 / 12 | 29/12/2022 | 22/09/2024 |
Registered Office
PARCELS BUILDING
LONDON
W1U 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2001-05-08 | CURRENT |
SARAH CRUICKSHANK | Other | Secretary | 2006-10-11 | CURRENT | |
MR KEVIN THOMAS JOHN MEAD | Jan 1953 | British | Director | 2003-04-23 UNTIL 2007-08-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-08 UNTIL 2001-05-08 | RESIGNED | ||
MS SUSAN ELIZABETH FORD | Apr 1960 | British | Secretary | 2006-06-23 UNTIL 2006-10-11 | RESIGNED |
EMMA LOUISE GREENFIELD | Secretary | 2016-07-21 UNTIL 2018-04-06 | RESIGNED | ||
MR DUNCAN MURRAY REID | Jul 1958 | British | Secretary | 2001-05-08 UNTIL 2006-06-23 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
MS SUSAN ELIZABETH FORD | Apr 1960 | British | Director | 2005-10-24 UNTIL 2008-05-09 | RESIGNED |
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2009-06-01 UNTIL 2015-12-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-08 UNTIL 2001-05-08 | RESIGNED | ||
PATRICK ANTHONY MCKENNA | Jun 1956 | British | Director | 2001-05-08 UNTIL 2006-10-11 | RESIGNED |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2008-08-18 UNTIL 2024-03-06 | RESIGNED |
JOHN LEONARD BOYTON | Sep 1947 | British | Director | 2003-04-23 UNTIL 2016-06-19 | RESIGNED |
MR JAMES HENRY MICHAEL CLAYTON | Jan 1973 | British | Director | 2009-06-01 UNTIL 2014-09-19 | RESIGNED |
MATTHEW TAYLOR BUGDEN | Jun 1967 | British | Director | 2009-06-01 UNTIL 2015-11-30 | RESIGNED |
MS JULIE BAINES | Nov 1957 | British | Director | 2001-05-21 UNTIL 2002-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Freeshire Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-10-01 | 29-12-2021 | 76 equity |
ACCOUNTS - Final Accounts | 2021-12-22 | 29-12-2020 | 82 equity |