Company Information for

MERCURY STUDIOS VISION LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,

Company Registration Number

04027468

Private Limited Company

Active

About Mercury Studios Vision Ltd

MERCURY STUDIOS VISION LIMITED was founded on 2000-07-05 and has its registered office in London. The organisation's status is listed as "Active". Mercury Studios Vision Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MERCURY STUDIOS VISION LIMITED

Legal Registered Office

4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W14

Previous Names

EAGLE VISION LIMITED

01/12/2020

Filing Information

Company Number	04027468
Date formed	2000-07-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	16/06/2016
Filing return next due	14/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-07-05 17:48:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Abolanle Abioye	Company Secretary		2014-07-11
Simon Lloyd Carmel	Director	SOLICITOR	2017-03-31	UNITED KINGDOM
Simon William Harvey Hosken	Director	DIRECTOR	2006-04-13	UNITED KINGDOM
Paramjit Jassal	Director	CHIEF FINANCIAL OFFICER - FINANCE OPERATIONS	2017-05-18	UNITED KINGDOM
Geoffrey Manton Kempin	Director	COMPANY DIRECTOR	2000-07-05	UNITED KINGDOM
Terence Richard Shand	Director	COMPANY DIRECTOR	2000-07-05	UNITED KINGDOM

Previous Directors

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
Boyd Johnston Muir	Director	2014-04-07	2016-08-31
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	2000-07-05	2008-06-30
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	2000-07-05	2003-09-09
Christian James Charles Hoyer Millar	Director	2000-07-05	2003-09-09
Mh Secretaries Limited	Company Secretary	2000-07-05	2000-07-05
Mh Directors Limited	Director	2000-07-05	2000-07-05

Related Directorships for Simon Lloyd Carmel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	MERCURY STUDIOS MEDIA LIMITED	Director	2017-03-31	CURRENT	1997-01-31	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	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

Related Directorships for Simon William Harvey Hosken

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 MEDIA LIMITED	Director	2006-04-13	CURRENT	1997-01-31	Active

Related Directorships for Paramjit Jassal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	MERCURY STUDIOS MEDIA LIMITED	Director	2017-05-18	CURRENT	1997-01-31	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	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

Related Directorships for Geoffrey Manton Kempin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 MEDIA LIMITED	Director	1997-01-31	CURRENT	1997-01-31	Active
Geoffrey Manton Kempin	VIDEO PERFORMANCE LIMITED	Director	1995-07-12	CURRENT	1984-05-23	Active

Related Directorships for Terence Richard Shand

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 MEDIA LIMITED	Director	1997-01-31	CURRENT	1997-01-31	Active