-
MERCURY STUDIOS FACTUAL LIMITED - 4 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 02737974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Pancras Square
- London
- N1C 4AG
- United Kingdom 4 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- BARKER, Adam Martin
- SHARPE, David Richard James
- WEBB, Alice Elizabeth
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-06
- Age Of Company 1992-08-06 31 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mercury Studios Media Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EAGLE MEDIA PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
-
MERCURY STUDIOS FACTUAL LIMITED Company Description
- MERCURY STUDIOS FACTUAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02737974. Its current trading status is "live". It was registered 1992-08-06. It was previously called EAGLE MEDIA PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4 Pancras Square .
Get MERCURY STUDIOS FACTUAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercury Studios Factual Limited - 4 Pancras Square, London, N1C 4AG, United Kingdom
- 1992-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCURY STUDIOS FACTUAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-06-22) - AA
-
confirmation-statement-with-no-updates (2023-12-28) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-06-24) - AA
-
confirmation-statement-with-no-updates (2022-12-28) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-17) - CS01
-
accounts-with-accounts-type-dormant (2021-06-21) - AA
-
termination-director-company-with-name-termination-date (2021-01-11) - TM01
-
termination-director-company-with-name-termination-date (2021-04-14) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-18) - CS01
-
appoint-person-director-company-with-name-date (2020-12-01) - AP01
-
accounts-with-accounts-type-dormant (2020-07-28) - AA
-
termination-director-company-with-name-termination-date (2020-11-12) - TM01
-
resolution (2020-12-01) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-12-01) - PSC05
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
termination-director-company-with-name-termination-date (2019-08-15) - TM01
-
accounts-with-accounts-type-dormant (2019-05-23) - AA
-
termination-director-company-with-name-termination-date (2019-03-18) - TM01
-
appoint-person-director-company-with-name-date (2019-03-18) - AP01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-23) - AD01
-
change-to-a-person-with-significant-control (2018-07-23) - PSC05
-
change-person-secretary-company-with-change-date (2018-08-23) - CH03
-
accounts-with-accounts-type-full (2018-06-28) - AA
-
move-registers-to-registered-office-company-with-new-address (2018-09-27) - AD04
-
confirmation-statement-with-updates (2018-12-17) - CS01
-
change-person-director-company-with-change-date (2018-09-03) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-18) - CS01
-
accounts-with-accounts-type-full (2017-08-07) - AA
-
termination-director-company-with-name-termination-date (2017-07-31) - TM01
-
appoint-person-director-company-with-name-date (2017-05-20) - AP01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
-
accounts-with-accounts-type-full (2017-02-22) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-07) - CS01
-
gazette-filings-brought-up-to-date (2016-12-07) - DISS40
-
gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
-
auditors-resignation-company (2015-06-17) - AUD
-
accounts-with-accounts-type-full (2015-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
-
termination-director-company-with-name-termination-date (2015-10-21) - TM01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-04-11) - MR04
-
termination-secretary-company-with-name (2014-04-09) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
-
appoint-person-secretary-company-with-name (2014-04-10) - AP03
-
appoint-person-director-company-with-name (2014-04-10) - AP01
-
legacy (2014-10-01) - AGREEMENT2
-
resolution (2014-12-01) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
legacy (2014-10-01) - GUARANTEE2
-
legacy (2014-10-22) - PARENT_ACC
-
appoint-person-secretary-company-with-name (2014-07-11) - AP03
-
termination-secretary-company-with-name (2014-07-11) - TM02
-
memorandum-articles (2014-07-04) - MEM/ARTS
-
resolution (2014-06-06) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2014-09-09) - AD02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-14) - AA
-
legacy (2013-10-14) - AGREEMENT2
-
legacy (2013-10-14) - PARENT_ACC
-
legacy (2013-10-14) - GUARANTEE2
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
legacy (2012-02-01) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
-
accounts-with-accounts-type-full (2010-06-07) - AA
-
legacy (2010-02-05) - MG01
-
legacy (2010-02-04) - MG01
keyboard_arrow_right 2009
-
legacy (2009-02-20) - 363a
-
legacy (2009-07-20) - 353
-
accounts-with-accounts-type-full (2009-09-21) - AA
-
change-sail-address-company-with-old-address (2009-10-13) - AD02
-
move-registers-to-sail-company (2009-10-12) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
-
change-sail-address-company (2009-10-07) - AD02
-
legacy (2009-01-16) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-07) - AA
-
auditors-resignation-company (2008-05-08) - AUD
keyboard_arrow_right 2007
-
legacy (2007-05-21) - 155(6)a
-
legacy (2007-06-13) - 288c
-
resolution (2007-05-21) - RESOLUTIONS
-
legacy (2007-05-17) - 288c
-
legacy (2007-05-12) - 403a
-
legacy (2007-05-02) - 395
-
accounts-with-accounts-type-full (2007-04-14) - AA
-
legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 363a
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-26) - 288a
-
accounts-with-accounts-type-full (2006-04-13) - AA
-
legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-15) - AA
-
accounts-with-accounts-type-full (2004-04-27) - AA
-
legacy (2004-09-10) - 363a
-
legacy (2004-08-14) - 395
-
resolution (2004-09-10) - RESOLUTIONS
-
legacy (2004-12-15) - 363a
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-06-01) - AUD
-
legacy (2003-10-29) - 244
-
accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-09-25) - 288a
-
legacy (2003-09-25) - 288b
-
legacy (2003-09-17) - 363s
-
certificate-change-of-name-company (2003-02-21) - CERTNM
-
legacy (2003-01-25) - 403a
-
accounts-amended-with-accounts-type-full (2003-01-23) - AAMD
keyboard_arrow_right 2002
-
resolution (2002-03-25) - RESOLUTIONS
-
legacy (2002-03-20) - 288a
-
legacy (2002-04-23) - 288b
-
legacy (2002-01-08) - 395
-
legacy (2002-04-23) - 287
-
legacy (2002-03-20) - 288b
-
resolution (2002-05-27) - RESOLUTIONS
-
legacy (2002-12-16) - 353
-
legacy (2002-09-03) - 363a
-
legacy (2002-05-21) - 288b
-
resolution (2002-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 363s
-
legacy (2001-04-13) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-04) - AA
-
legacy (2000-07-31) - 288a
-
legacy (2000-07-31) - 225
-
legacy (2000-09-05) - 288a
-
accounts-with-accounts-type-full (2000-11-06) - AA
-
legacy (2000-09-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 363s
-
accounts-with-accounts-type-full (1999-03-03) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-02-26) - AA
-
legacy (1998-09-29) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-22) - 363s
-
legacy (1997-05-22) - 395
-
legacy (1997-05-01) - 288a
-
legacy (1997-05-01) - 288b
-
legacy (1997-02-20) - 225
-
legacy (1997-02-04) - 363s
-
accounts-with-accounts-type-dormant (1997-02-04) - AA
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-10-23) - CERTNM
-
accounts-with-accounts-type-dormant (1996-02-07) - AA
-
resolution (1996-02-07) - RESOLUTIONS
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-01-25) - AA
-
legacy (1995-09-27) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-03-10) - AA
-
resolution (1994-03-10) - RESOLUTIONS
-
legacy (1994-09-26) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-18) - 288
-
legacy (1992-09-18) - 224
-
legacy (1992-09-18) - 88(2)R
-
incorporation-company (1992-08-06) - NEWINC