WILD MERCURY PRODUCTION COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILD MERCURY PRODUCTION COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILD MERCURY PRODUCTION COMPANY LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095316. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILD MERCURY PRODUCTION COMPANY LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095316. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILD MERCURY PRODUCTION COMPANY LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERDS BUILDING
LONDON
W14 0EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RIVER SHORE FILMS LIMITED (until 20/07/2016)
RIVER SHORE FILMS LIMITED (until 20/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK SULLIVAN WAX | Jun 1962 | British | Director | 2016-03-31 | CURRENT |
| MR PATRICK HOLLAND | Oct 1968 | British | Director | 2022-06-01 | CURRENT |
| MR MARTIN EDWARD HAINES | Jun 1972 | British | Director | 2016-07-18 | CURRENT |
| MS LUCINDA HANNAH MICHELLE HICKS | Jul 1979 | British | Director | 2020-09-23 UNTIL 2022-05-31 | RESIGNED |
| RICHARD ROBERT JOHNSTON | Jun 1967 | British | Director | 2016-07-18 UNTIL 2020-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banijay Uk Productions Limited | 2016-07-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Derek Sullivan Wax | 2016-06-30 - 2021-03-02 | 6/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |