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Mercury Studios Holdings Limited

Mercury Studios Holdings Limited is a dormant company incorporated on 15 January 2002 with the registered office located in London, Greater London. Mercury Studios Holdings Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04353249
Private limited company
Age
23 years
Incorporated 15 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Evo & Cfo • British • Lives in United States • Born in May 1959
Director • Chief Executive • British • Lives in UK • Born in Oct 1972
Director • Accountant • British • Lives in UK • Born in Nov 1985
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Director • Lawyer • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Studios Factual Limited
Boyd Johnston Muir, Adam Martin Barker, and 3 more are mutual people.
Active
Mercury Studios Media Limited
Boyd Johnston Muir, Adam Martin Barker, and 3 more are mutual people.
Active
Mercury Studios Vision Limited
Boyd Johnston Muir, Adam Martin Barker, and 3 more are mutual people.
Active
Mercury Studios Group Limited
Boyd Johnston Muir, Adam Martin Barker, and 3 more are mutual people.
Active
Mercury Studios Productions Limited
Boyd Johnston Muir, Adam Martin Barker, and 3 more are mutual people.
Active
Imet (21) Limited
David Richard James Sharpe, Boyd Johnston Muir, and 1 more are mutual people.
Active
John Taylor,Dunford & Co.Limited
David Richard James Sharpe, Boyd Johnston Muir, and 1 more are mutual people.
Active
Lamp Caps Limited
David Richard James Sharpe, Boyd Johnston Muir, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.12M
Same as previous period
Total Liabilities
-£11.93M
Same as previous period
Net Assets
£7.19M
Same as previous period
Debt Ratio (%)
62%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 18 Aug 2025
Alice Elizabeth Webb Resigned
2 Months Ago on 30 Jun 2025
Kenneth Danquah Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Boyd Johnston Muir Details Changed
8 Months Ago on 6 Jan 2025
David Richard James Sharpe Resigned
9 Months Ago on 19 Nov 2024
Adam Martin Barker Resigned
9 Months Ago on 19 Nov 2024
Mr Boyd Johnston Muir Appointed
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Termination of appointment of Alice Elizabeth Webb as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Kenneth Danquah as a director on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Boyd Johnston Muir as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Adam Martin Barker as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of David Richard James Sharpe as a director on 19 November 2024
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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