Company Information for

MERCURY MUSICAL DEVELOPMENTS.

34 GROSVENOR GARDENS, LONDON, SW1W 0DH,

Company Registration Number

03039699

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Mercury Musical Developments.

MERCURY MUSICAL DEVELOPMENTS. was founded on 1995-03-30 and has its registered office in London. The organisation's status is listed as "Active". Mercury Musical Developments. is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MERCURY MUSICAL DEVELOPMENTS.

Legal Registered Office

34 GROSVENOR GARDENS
LONDON
SW1W 0DH
Other companies in WC2B

Filing Information

Company Number	03039699
Date formed	1995-03-30
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	30/03/2016
Filing return next due	27/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-04-07 02:13:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wellington House Nominees Limited	Company Secretary		2003-04-01
Joanne Nicola Benjamin	Director	THEATRE PR	2002-07-11	UNITED KINGDOM
Anthony Harry Bogod	Director	ACCOUNTANT	2006-02-07	UNITED KINDGON
John Michael Roth Cohen	Director	SOLICITOR	1995-03-30	ENGLAND
Anthony Kenward Drewe	Director	WRITER	2002-07-11	UNITED KINGDOM
Roger James Fairhead	Director	CHARTERED ACCOUNTANT (ICAEW)	2013-02-21	UNITED KINGDOM
Dawn Farrow	Director	MANAGING DIRECTOR	2017-04-04	ENGLAND
Peter Julian Fineman	Director	CHARTERED SURVEYOR	2006-02-07	UNITED KINGDOM
Sean Martin Gray	Director	NONE	2010-03-04	UNITED KINGDOM
Teresa Lizbeth Howard	Director	COMPANY DIRECTOR	2011-09-27	ENGLAND
Francis Edwin Matthews	Director	WRITER & DIRECTOR	2007-02-19	ENGLAND
Mark Charles Warren Shenton	Director	COMPANY DIRECTOR	2009-05-28	ENGLAND
John Sparks	Director	WRITER/PRODUCER	2000-02-02	UNITED STATES
George William Stiles	Director	COMPOSER	2002-07-11	UNITED KINGDOM
Ira Weitzman	Director	PRODUCER	1998-10-23	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Caroline Judith Underwood	Director	2002-07-11	2015-12-16
Grant Olding	Director	2011-09-27	2015-04-07
Brenda Barbara Cooper	Director	2008-06-05	2011-09-27
John Alfred Schofield	Director	2006-02-07	2009-12-17
Georgina Bexon	Company Secretary	2002-07-11	2003-04-01
Georgina Bexon	Director	2002-07-11	2003-04-01
Edward Hardy	Company Secretary	1995-03-30	2002-07-11
Joanne Nicola Benjamin	Director	1995-03-30	2000-04-18
Richard Kevin Walton	Director	1995-03-30	1999-02-26

Related Directorships for Wellington House Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wellington House Nominees Limited	BAGTHAT LIMITED	Company Secretary	2016-02-01	CURRENT	2014-06-19	Dissolved 2017-09-19
Wellington House Nominees Limited	BAG THAT TRADING LIMITED	Company Secretary	2016-02-01	CURRENT	2011-01-31	Dissolved 2018-03-20
Wellington House Nominees Limited	ROWLAND WARD LIMITED	Company Secretary	2008-11-10	CURRENT	2008-11-10	Active - Proposal to Strike off
Wellington House Nominees Limited	ALUSTRETCH UK LIMITED	Company Secretary	2006-09-14	CURRENT	2006-09-14	Active
Wellington House Nominees Limited	ETERNITY PRODUCTIONS LIMITED	Company Secretary	2006-03-15	CURRENT	2006-03-15	Active
Wellington House Nominees Limited	QUADROPHENIA PRODUCTIONS LIMITED	Company Secretary	2004-12-15	CURRENT	2004-12-15	Active
Wellington House Nominees Limited	DIAMONDRIDGE LIMITED	Company Secretary	2002-11-20	CURRENT	2001-05-18	Dissolved 2016-01-26

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Joanne Nicola Benjamin	GOODY GOODY PRODUCTIONS LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Dissolved 2015-02-17
Joanne Nicola Benjamin	21ST CENTURY FOX THEATRICALS LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Dissolved 2015-02-17
Joanne Nicola Benjamin	THE GOLD ROOM LIMITED	Director	2013-04-15	CURRENT	2013-04-15	Dissolved 2015-02-10
Joanne Nicola Benjamin	READY STEADY COOK LIVE LTD	Director	2012-12-12	CURRENT	2012-12-12	Dissolved 2014-03-11
Joanne Nicola Benjamin	RSC LIVE LTD	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-06-09
Joanne Nicola Benjamin	OPERA UK LIMITED	Director	2010-11-01	CURRENT	2008-10-03	Dissolved 2015-02-10
Joanne Nicola Benjamin	BENJAMIN MANAGEMENT LIMITED	Director	2010-05-25	CURRENT	2010-05-25	Dissolved 2017-02-14
Joanne Nicola Benjamin	THE ENTERTAINMENT BUSINESS LIMITED	Director	1997-02-25	CURRENT	1997-02-25	Active

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Anthony Harry Bogod	WILLOWBLADE CORPORATE LIMITED	Director	2011-07-21	CURRENT	2011-07-21	Dissolved 2017-08-01

Related Directorships for John Michael Roth Cohen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Roth Cohen	TWO KNIGHTS RIGHTS LIMITED	Director	1996-05-23	CURRENT	1996-05-23	Active

Related Directorships for Roger James Fairhead

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Related Directorships for Peter Julian Fineman

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Peter Julian Fineman	QUENTIN BLAKE CENTRE FOR ILLUSTRATION	Director	2007-02-20	CURRENT	2002-07-12	Active
Peter Julian Fineman	YORK ROW PROPERTIES LIMITED	Director	1992-06-24	CURRENT	1992-06-24	Dissolved 2016-06-14
Peter Julian Fineman	YORK ROW (HOLDINGS) LIMITED	Director	1992-06-24	CURRENT	1992-06-24	Active

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Sean Martin Gray	JOSEF WEINBERGER,LIMITED	Director	2004-09-01	CURRENT	1936-05-29	Active
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Related Directorships for Teresa Lizbeth Howard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Teresa Lizbeth Howard	KELMSCOTT PRODUCTIONS LTD	Director	2008-01-15	CURRENT	2008-01-15	Active - Proposal to Strike off

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Related Directorships for Mark Charles Warren Shenton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Charles Warren Shenton	THE NATIONAL STUDENT DRAMA FESTIVAL LTD	Director	2017-07-18	CURRENT	1995-09-19	Active

Related Directorships for George William Stiles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George William Stiles	SOHO CINDERS LIMITED	Director	2012-04-19	CURRENT	2012-04-13	Dissolved 2015-05-26
George William Stiles	BREWHOUSE YARD RTM COMPANY LIMITED	Director	2011-06-06	CURRENT	2011-03-23	Active
George William Stiles	NLK PRODUCTIONS LIMITED	Director	2011-03-31	CURRENT	2011-03-31	Dissolved 2017-08-29
George William Stiles	THE MUSIC TRUNK PUBLISHING COMPANY LIMITED	Director	1992-01-28	CURRENT	1992-01-28	Active