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

MERCURY STUDIOS VISION LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
04027468
Private Limited Company
Active

Company Overview

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 LIMITED01/12/2020
Filing Information
Company Number 04027468
Company ID Number 04027468
Date formed 2000-07-05
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 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 17:48:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCURY STUDIOS VISION LIMITED
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Company Officers of MERCURY STUDIOS VISION 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 2000-07-05
TERENCE RICHARD SHAND
 Director 2000-07-05
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
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

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 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
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
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
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
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

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
2024-11-19DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2024-11-19APPOINTMENT TERMINATED, DIRECTOR ADAM MARTIN BARKER
2024-11-19APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD JAMES SHARPE
2024-06-28CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2024-06-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-29CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-13SH0113/06/22 STATEMENT OF CAPITAL GBP 3
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MANTON KEMPIN
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 Entertainment Limited as a person with significant control on 2020-12-01
2020-12-01RES15CHANGE OF COMPANY NAME 01/12/20
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE RICHARD SHAND
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD CARMEL
2019-03-18AP01DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE
2018-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-27AD04Register(s) moved to registered office address 4 Pancras Square London N1C 4AG
2018-08-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ABOLANLE ABIOYE on 2018-07-23
2018-07-23PSC05Change of details for Eagle Rock Entertainment Limited as a person with significant control on 2018-07-23
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 364-366 Kensington High Street London W14 8NS
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CONSTANT
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-20AP01DIRECTOR APPOINTED MR PARAMJIT JASSAL
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2017-03-31AP01DIRECTOR APPOINTED MR SIMON LLOYD CARMEL
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BOYD JOHNSTON MUIR
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MAXIMILIAN HOLE
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-12-01RES01ADOPT ARTICLES 17/11/2014
2014-09-02AD02SAIL ADDRESS CHANGED FROM: BEAUMONT HOUSE AVONMORE ROAD KENSINGTON VILLAGE LONDON W14 8TS ENGLAND
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0105/07/14 FULL LIST
2014-09-02AD02SAIL ADDRESS CHANGED FROM: BEAUMONT HOUSE AVONMORE ROAD KENSINGTON VILLAGE LONDON W14 8TS ENGLAND
2014-09-02AD02SAIL ADDRESS CHANGED FROM: C/O MARRIOTT HARRISON STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH ENGLAND
2014-09-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
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
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-10AP01DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2014-04-10AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MAXIMILIAN HOLE
2014-04-10AP01DIRECTOR APPOINTED MR ANDREW BROWN
2014-04-10AP03SECRETARY APPOINTED MR RICHARD MICHAEL CONSTANT
2014-04-10AP01DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM, EAGLE HOUSE, 22 ARMOURY WAY, LONDON, SW18 1EZ
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY SIMON HOSKEN
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05AR0105/07/13 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05AR0105/07/12 FULL LIST
2012-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05AR0105/07/11 FULL LIST
2010-07-07AR0105/07/10 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-08AD02SAIL ADDRESS CREATED
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-20353LOCATION OF REGISTER OF MEMBERS
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR JULIAN PAUL
2008-07-15363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-07AA31/12/07 TOTAL EXEMPTION FULL
2008-05-08AUDAUDITOR'S RESIGNATION
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-2988(2)RAD 27/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-21155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-21155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-05-21RES13INTER LOAN AGREEMENT 27/04/07
2007-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MERCURY STUDIOS VISION 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 VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
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)
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHT 2010-02-01 Satisfied COUTTS & COMPANY
DEBENTURE 2010-02-01 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
MORTGAGE DEBENTURE 2000-07-25 Satisfied COUTTS & CO (THE "BANK")
Filed Financial Reports
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 VISION LIMITED

Intangible Assets
Patents
We have not found any records of MERCURY STUDIOS VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERCURY STUDIOS VISION LIMITED
Trademarks
We have not found any records of MERCURY STUDIOS VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERCURY STUDIOS VISION 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 (74990 - Non-trading company) as MERCURY STUDIOS VISION LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MERCURY STUDIOS VISION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCURY STUDIOS VISION 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 VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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