Mercury Studios Group Limited. net worth, address, company information. Free

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Mercury Studios Group Limited (Companies House Registration Number 06165859) is a private limited company founded on 2007-03-16 originating in United Kingdom. The company is registered at 4 Pancras Square, London N1C 4AG. Changed on 2020-12-01, the previous name this business used was Eagle Rock Entertainment Group Limited. Mercury Studios Group Limited is operating under Standard Industrial Classification: 59113 - "television programme production activities", Standard Industrial Classification: 93290 - "other amusement and recreation activities n.e.c.", Standard Industrial Classification: 59111 - "motion picture production activities".

Company details

Name	Mercury Studios Group Limited
Number	06165859
Date of Incorporation:	16th March 2007
End of financial year:	31 December
Address:	4 Pancras Square, London, N1C 4AG
SIC code:	59113 - Television programme production activities 93290 - Other amusement and recreation activities n.e.c. 59111 - Motion picture production activities 59131 - Motion picture distribution activities

Moving on to the 3 directors that can be found in the business, we can name: Alice W. (in the company from 01 December 2020), Adam B. (appointment date: 13 March 2019), David S. (appointed on 13 March 2019). 1 secretary is in the company: Abolanle A. (appointed on 11 July 2014). The official register indexes 1 person of significant control - Universal Music Holdings Limited, a business which can be reached at Pancras Square, N1C 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Universal Music Holdings Limited

6 April 2016

Address	4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5344517
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, June 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, June 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 15th, June 2021 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/01 filed on: 1st, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2019/12/31 filed on: 28th, July 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 22nd, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2016/03/16 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (10 pages)
(SH01) 377317.52 GBP is the capital in company's statement on 2016/03/21 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/03/16 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, December 2014 \| resolution
(SH08) Change of share class name or designation filed on: 8th, December 2014 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 29th, August 2014 \| accounts	Free Download (33 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, July 2014 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2014 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/03/16 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (11 pages)
(SH01) 377317.52 GBP is the capital in company's statement on 2014/03/17 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2013/03/16 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2012/03/16 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (32 pages)
(SH01) 377317.52 GBP is the capital in company's statement on 2011/05/26 filed on: 12th, August 2011 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/03/16 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 7th, June 2010 \| accounts	Free Download (30 pages)
(SH01) 377292.58 GBP is the capital in company's statement on 2010/03/08 filed on: 26th, March 2010 \| capital	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/03/16 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (16 pages)
(SH01) 377186.60 GBP is the capital in company's statement on 2010/02/02 filed on: 8th, February 2010 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, February 2010 \| resolution	Free Download (48 pages)
(SH20) Statement by directors filed on: 2nd, February 2010 \| capital	Free Download (1 page)
(SH19) 357416.60 GBP is the capital in company's statement on 2010/02/02 filed on: 2nd, February 2010 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 2nd, February 2010 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 21st, September 2009 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, July 2009 \| resolution	Free Download (2 pages)
(363a) Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (26 pages)
(363a) Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (14 pages)
(88(2)R) Alloted 1594822 shares on 2007/04/27. Value of each share 0.1 £, total number of shares: 694357. filed on: 24th, May 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 1594822 shares on 2007/04/27. Value of each share 0.1 £, total number of shares: 694357. filed on: 24th, May 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 5348741 shares on 2007/04/27. Value of each share 0.1 £, total number of shares: 534875. filed on: 21st, May 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 5348741 shares on 2007/04/27. Value of each share 0.1 £, total number of shares: 534875. filed on: 21st, May 2007 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 27/04/07 filed on: 18th, May 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 27/04/07 filed on: 18th, May 2007 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2007 \| resolution	Free Download (40 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, May 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, May 2007 \| resolution	Free Download (40 pages)
(NEWINC) Company registration filed on: 16th, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 16th, March 2007 \| incorporation	Free Download (17 pages)

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