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MERCURY FILM PRODUCTIONS LIMITED - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
Company Information
- Company registration number
- 04212056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parcels Building
- 14 Bird Street
- London
- W1U 1BU
- United Kingdom Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom UK
Management
- Managing Directors
- REID, Duncan Murray
- Company secretaries
- CRUICKSHANK, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-08
- Age Of Company 2001-05-08 23 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Freeshire Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-22
- Last Date: 2022-12-29
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2025-05-19
- Last Date: 2024-05-05
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MERCURY FILM PRODUCTIONS LIMITED Company Description
- MERCURY FILM PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04212056. Its current trading status is "live". It was registered 2001-05-08. It has declared SIC or NACE codes as "59111". It has 1 director and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at Parcels Building .
Get MERCURY FILM PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercury Film Productions Limited - Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
- 2001-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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confirmation-statement-with-no-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-04) - AA
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
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change-person-director-company-with-change-date (2023-03-06) - CH01
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change-person-secretary-company-with-change-date (2023-03-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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accounts-with-accounts-type-full (2021-12-21) - AA
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accounts-with-accounts-type-small (2021-02-12) - AA
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accounts-with-accounts-type-small (2021-03-31) - AA
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change-to-a-person-with-significant-control (2021-05-11) - PSC05
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confirmation-statement-with-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
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confirmation-statement-with-updates (2020-05-13) - CS01
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gazette-filings-brought-up-to-date (2020-12-02) - DISS40
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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confirmation-statement-with-updates (2019-05-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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change-account-reference-date-company-current-extended (2018-11-21) - AA01
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accounts-with-accounts-type-small (2018-06-29) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-03-30) - AA01
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-27) - AA01
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accounts-with-accounts-type-small (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-04) - AA
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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change-account-reference-date-company-previous-extended (2015-09-26) - AA01
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accounts-with-accounts-type-full (2015-04-16) - AA
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
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change-account-reference-date-company-previous-shortened (2014-12-29) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-11) - CH01
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change-person-secretary-company-with-change-date (2013-09-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-01-08) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-10-10) - AA
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accounts-with-accounts-type-full (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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statement-of-companys-objects (2010-02-15) - CC04
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resolution (2010-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-04) - 288a
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change-person-director-company-with-change-date (2009-10-17) - CH01
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-06-10) - 288a
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change-person-director-company-with-change-date (2009-10-18) - CH01
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legacy (2009-05-12) - 363a
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-06-15) - 288a
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-05-14) - 288b
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legacy (2008-05-22) - 363a
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legacy (2008-09-01) - 288a
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-12-17) - 287
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legacy (2007-09-18) - 363s
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legacy (2007-09-04) - 288b
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auditors-resignation-company (2007-08-01) - AUD
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legacy (2007-07-03) - 288c
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legacy (2007-05-11) - 363a
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accounts-with-accounts-type-full (2007-02-02) - AA
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-05-10) - 363a
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legacy (2006-06-23) - 288a
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legacy (2006-06-23) - 288b
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legacy (2006-11-01) - 288b
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legacy (2006-11-02) - 288b
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legacy (2006-12-09) - 395
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legacy (2006-11-25) - 395
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legacy (2006-11-02) - 288a
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legacy (2005-10-19) - 395
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legacy (2005-05-10) - 363a
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legacy (2005-11-11) - 395
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legacy (2005-10-05) - 395
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legacy (2005-11-15) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-05-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-15) - 288a
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legacy (2003-12-29) - 288c
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-05-22) - 395
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legacy (2003-05-17) - 363s
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legacy (2003-05-16) - 395
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legacy (2003-05-06) - 288a
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legacy (2003-01-25) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-09) - 288a
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legacy (2002-04-12) - 395
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legacy (2002-04-25) - 395
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legacy (2002-05-24) - 363s
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accounts-with-accounts-type-full (2002-11-18) - AA
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legacy (2002-05-29) - 395
keyboard_arrow_right 2001
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legacy (2001-05-24) - 288b
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legacy (2001-05-24) - 288a
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legacy (2001-08-08) - 395
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incorporation-company (2001-05-08) - NEWINC
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legacy (2001-06-05) - 225