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 - LONDON

This company is listed in the following categories:
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

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DEAD ON THE VINE LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company

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

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