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Home > England & Wales Companies > MERCURY STUDIOS MEDIA LIMITED
Company Information for

MERCURY STUDIOS MEDIA LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
03313802
Private Limited Company
Active

Company Overview

About Mercury Studios Media Ltd
MERCURY STUDIOS MEDIA LIMITED was founded on 1997-01-31 and has its registered office in London. The organisation's status is listed as "Active". Mercury Studios Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERCURY STUDIOS MEDIA LIMITED
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W14
 
Previous Names
EAGLE ROCK ENTERTAINMENT LIMITED01/12/2020
Filing Information
Company Number 03313802
Company ID Number 03313802
Date formed 1997-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 12:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY STUDIOS MEDIA LIMITED
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Company Officers of MERCURY STUDIOS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
ABOLANLE ABIOYE
 Company Secretary 2014-07-11
SIMON LLOYD CARMEL
 Director 2017-03-31
SIMON WILLIAM HARVEY HOSKEN
 Director 2006-04-13
PARAMJIT JASSAL
 Director 2017-05-18
GEOFFREY MANTON KEMPIN
 Director 1997-01-31
BOYD JOHNSTON MUIR
 Director 2014-04-07
TERENCE RICHARD SHAND
 Director 1997-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL CONSTANT
 Director 2014-04-07 2017-07-28
ANDREW BROWN
 Director 2014-04-07 2017-03-31
CHRISTOPHER CHARLES MAXIMILIAN HOLE
 Director 2014-04-07 2015-10-07
RICHARD MICHAEL CONSTANT
 Company Secretary 2014-04-07 2014-07-11
SIMON WILLIAM HARVEY HOSKEN
 Company Secretary 2006-04-13 2014-04-07
JULIAN BRAITHWAITE PAUL
 Director 1997-06-04 2008-12-31
JONATHAN NEIL BLANCHARD
 Company Secretary 2003-09-09 2006-04-13
JONATHAN NEIL BLANCHARD
 Director 2003-09-09 2006-04-13
CHRISTIAN JAMES CHARLES HOYER MILLAR
 Company Secretary 1998-12-11 2003-09-09
CHRISTIAN JAMES CHARLES HOYER MILLAR
 Director 1999-11-23 2003-09-09
MICHAEL PAUL MARIA HAENTJES
 Director 1999-05-11 2001-12-21
ANDRE FINKENWIRTH
 Director 2001-06-15 2001-11-26
HANS-MARTIN ARNOLD GUITSCH
 Director 2000-06-09 2001-06-15
DAVID PHILIP HOCKMAN
 Director 1999-11-23 2001-06-15
DANIEL CHRISTOPHER LYCETT
 Director 1999-11-23 2001-06-15
JORN MEYER
 Director 1999-02-11 2000-06-09
RICHARD HUGO DILSMORE GRIFFITHS
 Director 1998-04-08 1999-11-23
STEPHEN WILLIAM HARDING NAVIN
 Director 1998-04-08 1999-11-23
SUSAN MARY JACOBS
 Company Secretary 1997-06-04 1998-12-11
SUSAN MARY JACOBS
 Director 1997-11-05 1998-12-11
JOHN PRESTON
 Director 1997-03-27 1998-04-08
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-01-31 1997-06-04
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1997-01-31 1997-06-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-01-31 1997-01-31
INSTANT COMPANIES LIMITED
 Nominated Director 1997-01-31 1997-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LLOYD CARMEL ABBEY ROAD STUDIOS LIMITED Director 2017-03-31 CURRENT 1947-06-14 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2017-03-31 CURRENT 1996-03-19 Active
SIMON LLOYD CARMEL EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2017-03-31 CURRENT 1979-01-04 Active
SIMON LLOYD CARMEL MERCURY STUDIOS FACTUAL LIMITED Director 2017-03-31 CURRENT 1992-08-06 Active
SIMON LLOYD CARMEL MERCURY STUDIOS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2002-01-15 Active
SIMON LLOYD CARMEL MERCURY STUDIOS GROUP LIMITED Director 2017-03-31 CURRENT 2007-03-16 Active
SIMON LLOYD CARMEL EMI RECORDED MUSIC (CHILE) LIMITED Director 2017-03-31 CURRENT 2012-02-02 Active - Proposal to Strike off
SIMON LLOYD CARMEL EGW USD Director 2017-03-31 CURRENT 2012-06-15 Active - Proposal to Strike off
SIMON LLOYD CARMEL SACRED HEART RECORDS LIMITED Director 2017-03-31 CURRENT 1990-10-29 Active
SIMON LLOYD CARMEL UMG SUPPLY CHAIN LIMITED Director 2017-03-31 CURRENT 1995-03-27 Active
SIMON LLOYD CARMEL UNIVERSAL SRG STUDIOS LIMITED Director 2017-03-31 CURRENT 1995-04-27 Active - Proposal to Strike off
SIMON LLOYD CARMEL THORN EMI LIMITED Director 2017-03-31 CURRENT 1996-02-13 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 2017-03-31 CURRENT 1997-06-09 Active
SIMON LLOYD CARMEL ORIENTAL STAR AGENCIES LIMITED Director 2017-03-31 CURRENT 1998-08-17 Active
SIMON LLOYD CARMEL RELENTLESS 2006 LIMITED Director 2017-03-31 CURRENT 2000-04-04 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC HOLDINGS LIMITED Director 2017-03-31 CURRENT 2005-01-27 Active
SIMON LLOYD CARMEL EMI GROUP HOLDINGS B.V. Director 2017-03-31 CURRENT 2004-10-01 Active
SIMON LLOYD CARMEL CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1988-02-03 Active
SIMON LLOYD CARMEL BACKCITE LIMITED Director 2017-03-31 CURRENT 1989-03-10 Active - Proposal to Strike off
SIMON LLOYD CARMEL BRAVADO INTERNATIONAL GROUP LIMITED Director 2017-03-31 CURRENT 1992-10-12 Active
SIMON LLOYD CARMEL EMI GROUP WORLDWIDE Director 2017-03-31 CURRENT 1996-02-13 Active
SIMON LLOYD CARMEL ANGEL BOOKS LIMITED Director 2017-03-31 CURRENT 1996-05-13 Active - Proposal to Strike off
SIMON LLOYD CARMEL MAWLAW 388 LIMITED Director 2017-03-31 CURRENT 1998-06-30 Active
SIMON LLOYD CARMEL EMI (IP) LIMITED Director 2017-03-31 CURRENT 2000-04-26 Active
SIMON LLOYD CARMEL JAYDONE LIMITED Director 2017-03-31 CURRENT 2003-01-08 Active
SIMON LLOYD CARMEL EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2017-03-31 CURRENT 2007-04-25 Active
SIMON LLOYD CARMEL MERCURY STUDIOS PRODUCTIONS LIMITED Director 2017-03-31 CURRENT 2008-10-29 Active
SIMON LLOYD CARMEL EMI GROUP (NEWCO) LIMITED Director 2017-03-31 CURRENT 2011-10-06 Active
SIMON LLOYD CARMEL ABSTRACT SOUNDS MUSIC LIMITED Director 2017-03-31 CURRENT 2013-07-05 Active
SIMON LLOYD CARMEL TRINIFOLD MANAGEMENT LIMITED Director 2017-03-31 CURRENT 1974-01-02 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 1983-12-15 Active
SIMON LLOYD CARMEL VIRGIN RECORDS OVERSEAS LIMITED Director 2017-03-31 CURRENT 1938-01-05 Active
SIMON LLOYD CARMEL VIRGIN MUSIC GROUP Director 2017-03-31 CURRENT 1988-05-17 Active
SIMON LLOYD CARMEL UNIVERSAL SRG GROUP LIMITED Director 2017-03-31 CURRENT 1934-02-02 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 1938-03-11 Active - Proposal to Strike off
SIMON LLOYD CARMEL UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2017-03-31 CURRENT 1967-10-24 Active
SIMON LLOYD CARMEL TWENTY-FIRST ARTISTS LIMITED Director 2017-03-31 CURRENT 1981-10-02 Active - Proposal to Strike off
SIMON LLOYD CARMEL MAKEBACK LIMITED Director 2017-03-31 CURRENT 1954-07-28 Active - Proposal to Strike off
SIMON LLOYD CARMEL JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2017-03-31 CURRENT 1906-04-11 Active
SIMON LLOYD CARMEL IMET (21) LIMITED Director 2017-03-31 CURRENT 1896-07-14 Active
SIMON LLOYD CARMEL EMI LIMITED Director 2017-03-31 CURRENT 1897-07-14 Active
SIMON LLOYD CARMEL EMI GROUP LIMITED Director 2017-03-31 CURRENT 1928-03-29 Active
SIMON LLOYD CARMEL EMI UK HOLDINGS Director 2017-03-31 CURRENT 1931-04-20 Active
SIMON LLOYD CARMEL EMI GROUP HAYES LIMITED Director 2017-03-31 CURRENT 1948-01-20 Active
SIMON LLOYD CARMEL EMI GROUP ELECTRONICS LIMITED Director 2017-03-31 CURRENT 1948-11-25 Active
SIMON LLOYD CARMEL EMI GROUP FINANCE LIMITED Director 2017-03-31 CURRENT 1964-05-22 Active
SIMON LLOYD CARMEL ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2017-03-31 CURRENT 1934-05-11 Active
SIMON LLOYD CARMEL E.M.I. OVERSEAS HOLDINGS LIMITED Director 2017-03-31 CURRENT 1946-01-16 Active
SIMON LLOYD CARMEL TRINIFOLD MUSIC LIMITED Director 2017-03-31 CURRENT 1983-12-29 Active
SIMON LLOYD CARMEL LAMP CAPS LIMITED Director 2017-03-31 CURRENT 1922-11-13 Active
SIMON LLOYD CARMEL LAMP METALS LIMITED Director 2017-03-31 CURRENT 1961-10-19 Active
SIMON LLOYD CARMEL ESTUPENDO RECORDS LIMITED Director 2017-03-31 CURRENT 1996-11-15 Active
SIMON LLOYD CARMEL UNIVERSAL MUSIC LEISURE LIMITED Director 2017-03-31 CURRENT 1997-06-10 Active
SIMON LLOYD CARMEL HELTER SKELTER AGENCY LIMITED Director 2017-03-31 CURRENT 1998-03-06 Active - Proposal to Strike off
SIMON LLOYD CARMEL UNIVERSAL MUSIC DIRECT LIMITED Director 2017-03-31 CURRENT 1999-09-13 Active
SIMON LLOYD CARMEL MERCURY STUDIOS VISION LIMITED Director 2017-03-31 CURRENT 2000-07-05 Active
SIMON LLOYD CARMEL EMI RECORDS FRANCE HOLDCO LIMITED Director 2017-03-31 CURRENT 2007-10-22 Active - Proposal to Strike off
SIMON LLOYD CARMEL CAROLINE MUSIC INTERNATIONAL LIMITED Director 2017-03-31 CURRENT 2012-07-05 Active
SIMON LLOYD CARMEL 14 BELSIZE SQUARE MANAGEMENT LIMITED Director 2012-08-23 CURRENT 1974-02-27 Active
SIMON WILLIAM HARVEY HOSKEN EAGLE-I MUSIC CATALOGUE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-02-10
SIMON WILLIAM HARVEY HOSKEN PRELUDE MEDIA LIMITED Director 2012-01-23 CURRENT 2008-12-05 Dissolved 2014-04-29
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS PRODUCTIONS LIMITED Director 2008-10-29 CURRENT 2008-10-29 Active
SIMON WILLIAM HARVEY HOSKEN COMPTON LAND COMPANY LIMITED Director 2008-03-09 CURRENT 1960-01-26 Dissolved 2016-09-20
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS GROUP LIMITED Director 2007-04-27 CURRENT 2007-03-16 Active
SIMON WILLIAM HARVEY HOSKEN CROMWELL PUBLISHING LTD Director 2006-04-13 CURRENT 1991-12-10 Dissolved 2016-03-29
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS FACTUAL LIMITED Director 2006-04-13 CURRENT 1992-08-06 Active
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS HOLDINGS LIMITED Director 2006-04-13 CURRENT 2002-01-15 Active
SIMON WILLIAM HARVEY HOSKEN MERCURY STUDIOS VISION LIMITED Director 2006-04-13 CURRENT 2000-07-05 Active
PARAMJIT JASSAL EMI GROUP HOLDINGS B.V. Director 2017-07-28 CURRENT 2004-10-01 Active
PARAMJIT JASSAL UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2017-05-18 CURRENT 1996-03-19 Active
PARAMJIT JASSAL EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2017-05-18 CURRENT 1979-01-04 Active
PARAMJIT JASSAL MERCURY STUDIOS FACTUAL LIMITED Director 2017-05-18 CURRENT 1992-08-06 Active
PARAMJIT JASSAL MERCURY STUDIOS HOLDINGS LIMITED Director 2017-05-18 CURRENT 2002-01-15 Active
PARAMJIT JASSAL MERCURY STUDIOS GROUP LIMITED Director 2017-05-18 CURRENT 2007-03-16 Active
PARAMJIT JASSAL EMI RECORDED MUSIC (CHILE) LIMITED Director 2017-05-18 CURRENT 2012-02-02 Active - Proposal to Strike off
PARAMJIT JASSAL EGW USD Director 2017-05-18 CURRENT 2012-06-15 Active - Proposal to Strike off
PARAMJIT JASSAL UMG SUPPLY CHAIN LIMITED Director 2017-05-18 CURRENT 1995-03-27 Active
PARAMJIT JASSAL UNIVERSAL SRG STUDIOS LIMITED Director 2017-05-18 CURRENT 1995-04-27 Active - Proposal to Strike off
PARAMJIT JASSAL UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 2017-05-18 CURRENT 1997-06-09 Active
PARAMJIT JASSAL UNIVERSAL MUSIC HOLDINGS LIMITED Director 2017-05-18 CURRENT 2005-01-27 Active
PARAMJIT JASSAL CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2017-05-18 CURRENT 1988-02-03 Active
PARAMJIT JASSAL BACKCITE LIMITED Director 2017-05-18 CURRENT 1989-03-10 Active - Proposal to Strike off
PARAMJIT JASSAL BRAVADO INTERNATIONAL GROUP LIMITED Director 2017-05-18 CURRENT 1992-10-12 Active
PARAMJIT JASSAL EMI GROUP WORLDWIDE Director 2017-05-18 CURRENT 1996-02-13 Active
PARAMJIT JASSAL ANGEL BOOKS LIMITED Director 2017-05-18 CURRENT 1996-05-13 Active - Proposal to Strike off
PARAMJIT JASSAL EMI (IP) LIMITED Director 2017-05-18 CURRENT 2000-04-26 Active
PARAMJIT JASSAL EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2017-05-18 CURRENT 2007-04-25 Active
PARAMJIT JASSAL MERCURY STUDIOS PRODUCTIONS LIMITED Director 2017-05-18 CURRENT 2008-10-29 Active
PARAMJIT JASSAL EMI GROUP (NEWCO) LIMITED Director 2017-05-18 CURRENT 2011-10-06 Active
PARAMJIT JASSAL TRINIFOLD MANAGEMENT LIMITED Director 2017-05-18 CURRENT 1974-01-02 Active
PARAMJIT JASSAL UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 2017-05-18 CURRENT 1983-12-15 Active
PARAMJIT JASSAL VIRGIN RECORDS OVERSEAS LIMITED Director 2017-05-18 CURRENT 1938-01-05 Active
PARAMJIT JASSAL VIRGIN MUSIC GROUP Director 2017-05-18 CURRENT 1988-05-17 Active
PARAMJIT JASSAL UNIVERSAL SRG GROUP LIMITED Director 2017-05-18 CURRENT 1934-02-02 Active
PARAMJIT JASSAL UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2017-05-18 CURRENT 1938-03-11 Active - Proposal to Strike off
PARAMJIT JASSAL TWENTY-FIRST ARTISTS LIMITED Director 2017-05-18 CURRENT 1981-10-02 Active - Proposal to Strike off
PARAMJIT JASSAL EMI LIMITED Director 2017-05-18 CURRENT 1897-07-14 Active
PARAMJIT JASSAL EMI GROUP LIMITED Director 2017-05-18 CURRENT 1928-03-29 Active
PARAMJIT JASSAL EMI GROUP ELECTRONICS LIMITED Director 2017-05-18 CURRENT 1948-11-25 Active
PARAMJIT JASSAL E.M.I. OVERSEAS HOLDINGS LIMITED Director 2017-05-18 CURRENT 1946-01-16 Active
PARAMJIT JASSAL TRINIFOLD MUSIC LIMITED Director 2017-05-18 CURRENT 1983-12-29 Active
PARAMJIT JASSAL ESTUPENDO RECORDS LIMITED Director 2017-05-18 CURRENT 1996-11-15 Active
PARAMJIT JASSAL UNIVERSAL MUSIC LEISURE LIMITED Director 2017-05-18 CURRENT 1997-06-10 Active
PARAMJIT JASSAL HELTER SKELTER AGENCY LIMITED Director 2017-05-18 CURRENT 1998-03-06 Active - Proposal to Strike off
PARAMJIT JASSAL UNIVERSAL MUSIC DIRECT LIMITED Director 2017-05-18 CURRENT 1999-09-13 Active
PARAMJIT JASSAL MERCURY STUDIOS VISION LIMITED Director 2017-05-18 CURRENT 2000-07-05 Active
PARAMJIT JASSAL EMI RECORDS FRANCE HOLDCO LIMITED Director 2017-05-18 CURRENT 2007-10-22 Active - Proposal to Strike off
PARAMJIT JASSAL JASSAL LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active - Proposal to Strike off
GEOFFREY MANTON KEMPIN EAGLE-I MUSIC CATALOGUE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-02-10
GEOFFREY MANTON KEMPIN MERCURY STUDIOS PRODUCTIONS LIMITED Director 2008-10-29 CURRENT 2008-10-29 Active
GEOFFREY MANTON KEMPIN MERCURY STUDIOS GROUP LIMITED Director 2007-04-27 CURRENT 2007-03-16 Active
GEOFFREY MANTON KEMPIN MERCURY STUDIOS HOLDINGS LIMITED Director 2002-01-15 CURRENT 2002-01-15 Active
GEOFFREY MANTON KEMPIN CROMWELL PUBLISHING LTD Director 2000-07-25 CURRENT 1991-12-10 Dissolved 2016-03-29
GEOFFREY MANTON KEMPIN MERCURY STUDIOS FACTUAL LIMITED Director 2000-07-25 CURRENT 1992-08-06 Active
GEOFFREY MANTON KEMPIN MERCURY STUDIOS VISION LIMITED Director 2000-07-05 CURRENT 2000-07-05 Active
GEOFFREY MANTON KEMPIN VIDEO PERFORMANCE LIMITED Director 1995-07-12 CURRENT 1984-05-23 Active
BOYD JOHNSTON MUIR CROMWELL PUBLISHING LTD Director 2014-04-07 CURRENT 1991-12-10 Dissolved 2016-03-29
BOYD JOHNSTON MUIR MERCURY STUDIOS FACTUAL LIMITED Director 2014-04-07 CURRENT 1992-08-06 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS HOLDINGS LIMITED Director 2014-04-07 CURRENT 2002-01-15 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS GROUP LIMITED Director 2014-04-07 CURRENT 2007-03-16 Active
BOYD JOHNSTON MUIR MERCURY STUDIOS PRODUCTIONS LIMITED Director 2014-04-07 CURRENT 2008-10-29 Active
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED Director 2012-09-28 CURRENT 1947-01-13 Dissolved 2013-09-26
BOYD JOHNSTON MUIR VRL 9 LIMITED Director 2012-09-28 CURRENT 2000-04-26 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 5 LIMITED Director 2012-09-28 CURRENT 1979-09-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMIG 6 LIMITED Director 2012-09-28 CURRENT 1973-09-11 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP SITES LIMITED Director 2012-09-28 CURRENT 1990-08-20 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI NOMINEES LIMITED Director 2012-09-28 CURRENT 1961-08-21 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Director 2012-09-28 CURRENT 2007-10-23 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDED MUSIC LIMITED Director 2012-09-28 CURRENT 1961-01-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS GERMANY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI RECORDS ITALY HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-11-07 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI CATALOGUE INVESTMENTS HOLLAND LIMITED Director 2012-09-28 CURRENT 1995-03-27 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP (S&E) LIMITED Director 2012-09-28 CURRENT 1959-10-05 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP AMERICA FINANCE LIMITED Director 2012-09-28 CURRENT 1989-08-22 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP DANISH INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP FINANCE DENMARK LIMITED Director 2012-09-28 CURRENT 1989-09-12 Dissolved 2016-03-29
BOYD JOHNSTON MUIR EMI GROUP NOMINEES LIMITED Director 2012-09-28 CURRENT 1946-09-02 Dissolved 2016-03-29
BOYD JOHNSTON MUIR CIRCA DRTV LIMITED Director 2012-09-28 CURRENT 1999-05-19 Dissolved 2016-03-29
BOYD JOHNSTON MUIR COMPLIANT SOFTWARE LIMITED Director 2012-09-28 CURRENT 1973-12-18 Dissolved 2016-03-29
BOYD JOHNSTON MUIR ASSOCIATED VIRGIN RECORD LABELS LIMITED Director 2012-09-28 CURRENT 1988-12-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR CIRCA RECORDS LIMITED Director 2012-09-28 CURRENT 1986-01-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR INSIGHT MUSIC LIMITED Director 2012-09-28 CURRENT 1999-12-14 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN MUSIC LIMITED Director 2012-09-28 CURRENT 1973-11-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR VIRGIN STUDIOS LIMITED Director 2012-09-28 CURRENT 1975-06-02 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V.C. RECORDS LIMITED Director 2012-09-28 CURRENT 1974-04-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR TEN RECORDS LIMITED Director 2012-09-28 CURRENT 1982-06-28 Dissolved 2016-12-27
BOYD JOHNSTON MUIR SIREN RECORDS LIMITED Director 2012-09-28 CURRENT 1984-04-16 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE LIMITED Director 2012-09-28 CURRENT 2005-07-04 Dissolved 2016-12-27
BOYD JOHNSTON MUIR RECORDSTORE.CO.UK LIMITED Director 2012-09-28 CURRENT 2005-07-13 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP (MPR) LIMITED Director 2012-09-28 CURRENT 1992-03-03 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR FAMOUS CHARISMA LABEL LIMITED Director 2012-09-28 CURRENT 1984-05-29 Dissolved 2016-12-27
BOYD JOHNSTON MUIR EMI GROUP PROPERTIES LIMITED Director 2012-09-28 CURRENT 1956-01-03 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GLOBAL LIMITED Director 2012-09-28 CURRENT 1979-02-27 Dissolved 2017-02-28
BOYD JOHNSTON MUIR EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED Director 2012-09-28 CURRENT 1991-05-16 Dissolved 2017-01-24
BOYD JOHNSTON MUIR VIRGIN EG RECORDS LIMITED Director 2012-09-28 CURRENT 1969-08-29 Dissolved 2017-02-28
BOYD JOHNSTON MUIR ABBEY ROAD STUDIOS LIMITED Director 2012-09-28 CURRENT 1947-06-14 Active
BOYD JOHNSTON MUIR DELTA HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Converted / Closed
BOYD JOHNSTON MUIR EMI GROUP INTERNATIONAL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1979-01-04 Active
BOYD JOHNSTON MUIR EMI RECORDED MUSIC (CHILE) LIMITED Director 2012-09-28 CURRENT 2012-02-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR EGW USD Director 2012-09-28 CURRENT 2012-06-15 Active - Proposal to Strike off
BOYD JOHNSTON MUIR SACRED HEART RECORDS LIMITED Director 2012-09-28 CURRENT 1990-10-29 Active
BOYD JOHNSTON MUIR UMG SUPPLY CHAIN LIMITED Director 2012-09-28 CURRENT 1995-03-27 Active
BOYD JOHNSTON MUIR THORN EMI LIMITED Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI GROUP HOLDINGS B.V. Director 2012-09-28 CURRENT 2004-10-01 Active
BOYD JOHNSTON MUIR BRITISH SEALED BEAMS LIMITED Director 2012-09-28 CURRENT 1959-05-14 Liquidation
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE Director 2012-09-28 CURRENT 1996-02-13 Active
BOYD JOHNSTON MUIR EMI (IP) LIMITED Director 2012-09-28 CURRENT 2000-04-26 Active
BOYD JOHNSTON MUIR EMI GROUP WORLDWIDE HOLDINGS LIMITED Director 2012-09-28 CURRENT 2007-04-25 Active
BOYD JOHNSTON MUIR EMI GROUP (NEWCO) LIMITED Director 2012-09-28 CURRENT 2011-10-06 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS LIMITED Director 2012-09-28 CURRENT 1972-09-08 Active
BOYD JOHNSTON MUIR VIRGIN RECORDS OVERSEAS LIMITED Director 2012-09-28 CURRENT 1938-01-05 Active
BOYD JOHNSTON MUIR VIRGIN MUSIC GROUP Director 2012-09-28 CURRENT 1988-05-17 Active
BOYD JOHNSTON MUIR JOHN TAYLOR,DUNFORD & CO.LIMITED Director 2012-09-28 CURRENT 1906-04-11 Active
BOYD JOHNSTON MUIR IMET (21) LIMITED Director 2012-09-28 CURRENT 1896-07-14 Active
BOYD JOHNSTON MUIR EMI LIMITED Director 2012-09-28 CURRENT 1897-07-14 Active
BOYD JOHNSTON MUIR EMI GROUP LIMITED Director 2012-09-28 CURRENT 1928-03-29 Active
BOYD JOHNSTON MUIR EMI UK HOLDINGS Director 2012-09-28 CURRENT 1931-04-20 Active
BOYD JOHNSTON MUIR EMI GROUP HAYES LIMITED Director 2012-09-28 CURRENT 1948-01-20 Active
BOYD JOHNSTON MUIR EMI GROUP ELECTRONICS LIMITED Director 2012-09-28 CURRENT 1948-11-25 Active
BOYD JOHNSTON MUIR EMI GROUP FINANCE LIMITED Director 2012-09-28 CURRENT 1964-05-22 Active
BOYD JOHNSTON MUIR ELECTRIC AND MUSICAL INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1934-05-11 Active
BOYD JOHNSTON MUIR E.M.I. OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1946-01-16 Active
BOYD JOHNSTON MUIR LAMP CAPS LIMITED Director 2012-09-28 CURRENT 1922-11-13 Active
BOYD JOHNSTON MUIR LAMP METALS LIMITED Director 2012-09-28 CURRENT 1961-10-19 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC DIRECT LIMITED Director 2012-09-28 CURRENT 1999-09-13 Active
BOYD JOHNSTON MUIR EMI RECORDS FRANCE HOLDCO LIMITED Director 2012-09-28 CURRENT 2007-10-22 Active - Proposal to Strike off
BOYD JOHNSTON MUIR ATMOSPHERE APPAREL LIMITED Director 2008-04-04 CURRENT 2002-08-06 Dissolved 2015-05-12
BOYD JOHNSTON MUIR UNIVERSAL SRG ENTERPRISES LIMITED Director 2008-03-20 CURRENT 1994-04-25 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL SRG SCREEN HOLDINGS LIMITED Director 2008-03-20 CURRENT 1992-05-29 Dissolved 2016-03-29
BOYD JOHNSTON MUIR BRAVADO RETAIL & LICENSING LIMITED Director 2008-03-20 CURRENT 1992-10-30 Dissolved 2016-03-29
BOYD JOHNSTON MUIR UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED Director 2008-03-20 CURRENT 1996-03-19 Active
BOYD JOHNSTON MUIR UNIVERSAL SRG STUDIOS LIMITED Director 2008-03-20 CURRENT 1995-04-27 Active - Proposal to Strike off
BOYD JOHNSTON MUIR CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED Director 2008-03-20 CURRENT 1988-02-03 Active
BOYD JOHNSTON MUIR BRAVADO INTERNATIONAL GROUP LIMITED Director 2008-03-20 CURRENT 1992-10-12 Active
BOYD JOHNSTON MUIR ANGEL BOOKS LIMITED Director 2008-03-20 CURRENT 1996-05-13 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1974-01-02 Active
BOYD JOHNSTON MUIR TWENTY-FIRST ARTISTS LIMITED Director 2008-03-20 CURRENT 1981-10-02 Active - Proposal to Strike off
BOYD JOHNSTON MUIR TRINIFOLD MUSIC LIMITED Director 2008-03-20 CURRENT 1983-12-29 Active
BOYD JOHNSTON MUIR ESTUPENDO RECORDS LIMITED Director 2008-03-20 CURRENT 1996-11-15 Active
BOYD JOHNSTON MUIR HELTER SKELTER AGENCY LIMITED Director 2008-03-20 CURRENT 1998-03-06 Active - Proposal to Strike off
BOYD JOHNSTON MUIR V2 TV LIMITED Director 2007-09-26 CURRENT 2004-06-09 Dissolved 2016-12-27
BOYD JOHNSTON MUIR V2 MATRIX LIMITED Director 2007-09-26 CURRENT 1996-05-20 Dissolved 2017-02-28
BOYD JOHNSTON MUIR UNIVERSAL SRG GROUP LIMITED Director 2007-09-26 CURRENT 1934-02-02 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS LIMITED Director 2005-03-23 CURRENT 2005-01-27 Active
BOYD JOHNSTON MUIR EVENTIM LIVE UK LIMITED Director 2004-11-15 CURRENT 1965-09-15 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC HOLDINGS (UK) LIMITED Director 2004-10-26 CURRENT 1938-03-11 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL-MCA MUSIC (UK) LIMITED Director 2001-01-12 CURRENT 1967-10-24 Active
BOYD JOHNSTON MUIR UNIVERSAL MUSIC (UK) HOLDINGS LIMITED Director 1999-02-01 CURRENT 1997-06-09 Active
BOYD JOHNSTON MUIR BACKCITE LIMITED Director 1999-02-01 CURRENT 1989-03-10 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED Director 1999-02-01 CURRENT 1983-12-15 Active
BOYD JOHNSTON MUIR MAKEBACK LIMITED Director 1999-02-01 CURRENT 1954-07-28 Active - Proposal to Strike off
BOYD JOHNSTON MUIR UNIVERSAL MUSIC LEISURE LIMITED Director 1999-02-01 CURRENT 1997-06-10 Active
TERENCE RICHARD SHAND EAGLE-I MUSIC CATALOGUE LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-02-10
TERENCE RICHARD SHAND MERCURY STUDIOS PRODUCTIONS LIMITED Director 2008-10-29 CURRENT 2008-10-29 Active
TERENCE RICHARD SHAND MERCURY STUDIOS GROUP LIMITED Director 2007-04-27 CURRENT 2007-03-16 Active
TERENCE RICHARD SHAND MERCURY STUDIOS HOLDINGS LIMITED Director 2002-01-15 CURRENT 2002-01-15 Active
TERENCE RICHARD SHAND CROMWELL PUBLISHING LTD Director 2000-07-25 CURRENT 1991-12-10 Dissolved 2016-03-29
TERENCE RICHARD SHAND MERCURY STUDIOS FACTUAL LIMITED Director 2000-07-25 CURRENT 1992-08-06 Active
TERENCE RICHARD SHAND MERCURY STUDIOS VISION LIMITED Director 2000-07-05 CURRENT 2000-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-11-19DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2024-11-19APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD JAMES SHARPE
2024-11-19APPOINTMENT TERMINATED, DIRECTOR ADAM MARTIN BARKER
2024-06-17FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MANTON KEMPIN
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM HARVEY HOSKEN
2020-12-01AP01DIRECTOR APPOINTED MRS ALICE ELIZABETH WEBB
2020-12-01PSC05Change of details for Eagle Rock Holdings Limited as a person with significant control on 2020-12-01
2020-12-01RES15CHANGE OF COMPANY NAME 01/12/20
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BOYD JOHNSTON MUIR
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RICHARD SHAND
2019-05-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18AP01DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-09-27AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-09-03CH01Director's details changed for Mr Boyd Johnston Muir on 2018-07-23
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS
2018-07-23PSC05Change of details for Eagle Rock Holdings Limited as a person with significant control on 2018-07-23
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 678870
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT
2017-05-20AP01DIRECTOR APPOINTED MR PARAMJIT JASSAL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2017-03-31AP01DIRECTOR APPOINTED MR SIMON LLOYD CARMEL
2017-02-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 678870
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 678870
2016-01-15AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MAXIMILIAN HOLE
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17AUDAUDITOR'S RESIGNATION
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 678870
2015-01-08AR0108/01/15 FULL LIST
2014-12-01RES01ADOPT ARTICLES 17/11/2014
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09AD02SAIL ADDRESS CHANGED FROM: C/O MARRIOTT HARRISON STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH
2014-07-11AP03SECRETARY APPOINTED MRS ABOLANLE ABIOYE
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CONSTANT
2014-07-04MEM/ARTSARTICLES OF ASSOCIATION
2014-06-06RES01ALTER ARTICLES 07/04/2014
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-24RES13RELEEASE OF A DEBT 07/04/2014
2014-04-10AP01DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2014-04-10AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MAXIMILIAN HOLE
2014-04-10AP01DIRECTOR APPOINTED MR ANDREW BROWN
2014-04-10AP01DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
2014-04-10AP03SECRETARY APPOINTED MR RICHARD MICHAEL CONSTANT
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY SIMON HOSKEN
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM EAGLE HOUSE 22 ARMOURY WAY WANDSWORTH LONDON SW18 1EZ
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 678870
2014-01-13AR0108/01/14 FULL LIST
2013-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-01-08AR0108/01/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-01-10AR0108/01/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AR0108/01/11 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2010-01-14AR0108/01/10 FULL LIST
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-07AD02SAIL ADDRESS CREATED
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20353LOCATION OF REGISTER OF MEMBERS
2009-05-05395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-02-20363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR JULIAN PAUL
2008-11-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08AUDAUDITOR'S RESIGNATION
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-02-01363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to MERCURY STUDIOS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERCURY STUDIOS MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-01-23 Satisfied BERINGEA LLP (THE "SECURITY TRUSTEE")
MORTGAGE DEBENTURE 2010-02-01 Satisfied BERINGEA LLP (AS SECURITY TRUSTEE)
DEBENTURE 2010-02-01 Satisfied COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2010-02-01 Satisfied COUTTS & COMPANY
A SECURITY AGREEMENT 2009-04-09 Satisfied COUTTS & COMPANY
SECURITY ASSIGNMENT 2009-04-09 Satisfied COUTTS & COMPANY
DEED OF CHARGE 2008-11-20 Satisfied FLYING AV TWO LIMITED
DEED OF CHARGE WITH EFFECT FROM 11TH JULY 2008 2008-08-01 Satisfied FLYING AV ONE LIMITED
DEED OF CHARGE 2008-03-27 Satisfied GROUND LEVEL RECORDING LIMITED
DEED OF CHARGE 2007-11-14 Satisfied GROUD LEVEL RECORDING LIMITED
PLEDGE AGREEMENT 2007-05-11 Satisfied COUTTS & COMPANY
DEBENTURE 2007-04-27 Satisfied COUTTS & COMPANY
COMPOSITE GUARANTEE AND DEBENTURE 2004-07-30 Satisfied HG INVESTMENT MANAGERS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED BENEFICIARIES IN SUCHCAPACITY THE "TRUSTEE")
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2001-12-21 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 2001-02-27 Satisfied LANCASHIRE COUNTY COUNCIL
CHARGE AND SET OFF AGREEMENT OVER CREDIT BALANCES 2000-07-25 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1999-03-18 Satisfied COUTTS & COMPANY
CHARGE OVER FLUCTUATING DEPOSIT 1999-02-01 Satisfied COUTTS & COMPANY
CHARGE AND DEED OF ASSIGNMENT RELATING TO TELEVISION PROGRAMMES PROVISIONALLY ENTITLED "CLASSIC ALBUMS-SERIES 2" 1998-10-14 Satisfied COUTTS & COMPANY
CHARGE OVER FIXED DEPOSIT 1998-09-25 Satisfied COUTTS & COMPANY
DEBENTURE 1997-10-15 Satisfied BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED
MORTGAGE DEBENTURE 1997-04-28 Satisfied COUTTS & COMPANY
RENT DEPOSIT DEED 1997-03-28 Satisfied WESTERDALE LIMITED
DEBENTURE 1997-03-27 Satisfied BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCURY STUDIOS MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of MERCURY STUDIOS MEDIA LIMITED registering or being granted any patents
Domain Names

MERCURY STUDIOS MEDIA LIMITED owns 4 domain names.

eagle-eye-media.co.uk   eagle-i-publishing.co.uk   eagle-imusic.co.uk   eagleipublishing.co.uk  

Trademarks

Trademark applications by MERCURY STUDIOS MEDIA LIMITED

MERCURY STUDIOS MEDIA LIMITED is the Original registrant for the trademark EAGLE I PUBLISHING ™ (85188107) through the USPTO on the 2010-12-01
Color is not claimed as a feature of the mark.
MERCURY STUDIOS MEDIA LIMITED is the Original registrant for the trademark ™ (78854730) through the USPTO on the 2006-04-05
Color is not claimed as a feature of the mark.
MERCURY STUDIOS MEDIA LIMITED is the Original registrant for the trademark ™ (78854730) through the USPTO on the 2006-04-05
Color is not claimed as a feature of the mark.
MERCURY STUDIOS MEDIA LIMITED is the Original registrant for the trademark CLASSIC ALBUMS ™ (77842142) through the USPTO on the 2009-10-06
Color is not claimed as a feature of the mark.
MERCURY STUDIOS MEDIA LIMITED is the Original registrant for the trademark EAGLE ROCK ENTERTAINMENT ™ (77839504) through the USPTO on the 2009-10-01
"ENTERTAINMENT"
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 3
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 3

We have found 6 mortgage charges which are owed to MERCURY STUDIOS MEDIA LIMITED

Income
Government Income
We have not found government income sources for MERCURY STUDIOS MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as MERCURY STUDIOS MEDIA LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MERCURY STUDIOS MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MERCURY STUDIOS MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-08-0092029030Guitars
2016-08-0092079010Guitars, the sound of which is produced, or must be amplified, electrically
2015-02-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2013-06-0185234951Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2013-01-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2012-05-0183063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2010-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-06-0185234059
2010-04-0144219098Articles of wood, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY STUDIOS MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERCURY STUDIOS MEDIA LIMITED any grants or awards.
Ownership
  • MERCURY STUDIOS MEDIA LIMITED was acquired by Universal Music Group on 08/04/2014.
We could not find any group structure information
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Other companies at postcode N1C 4AG