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Mercury Studios Group Limited
Mercury Studios Group Limited is an active company incorporated on 16 March 2007 with the registered office located in London, Greater London. Mercury Studios Group Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06165859
Private limited company
Age
18 years
Incorporated
16 March 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 March 2025
(5 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Mercury Studios Group Limited
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past
6 years
Companies in N1C 4AG
Telephone
02088758794
Email
Unreported
Website
Eagle-store.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Boyd Johnston Muir
Director • Director • Evo & Cfo • British • Lives in United States • Born in May 1959
Kenneth Danquah
Director • Accountant • British • Lives in UK • Born in Nov 1985
David Richard James Sharpe
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Adam Martin Barker
Director • Lawyer • British • Lives in England • Born in Mar 1968
Alice Elizabeth Webb
Director • Chief Executive • British • Lives in UK • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Studios Factual Limited
David Richard James Sharpe, Alice Elizabeth Webb, and 3 more are mutual people.
Active
Mercury Studios Media Limited
David Richard James Sharpe, Alice Elizabeth Webb, and 3 more are mutual people.
Active
Mercury Studios Vision Limited
David Richard James Sharpe, Alice Elizabeth Webb, and 3 more are mutual people.
Active
Mercury Studios Holdings Limited
David Richard James Sharpe, Alice Elizabeth Webb, and 3 more are mutual people.
Active
Mercury Studios Productions Limited
David Richard James Sharpe, Alice Elizabeth Webb, and 3 more are mutual people.
Active
Imet (21) Limited
Boyd Johnston Muir, Adam Martin Barker, and 1 more are mutual people.
Active
John Taylor,Dunford & Co.Limited
Boyd Johnston Muir, Adam Martin Barker, and 1 more are mutual people.
Active
Lamp Caps Limited
Boyd Johnston Muir, Adam Martin Barker, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£13.31M
Same as previous period
Total Liabilities
-£10M
Same as previous period
Net Assets
£3.31M
Same as previous period
Debt Ratio (%)
75%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Alice Elizabeth Webb Resigned
2 Months Ago on 30 Jun 2025
Kenneth Danquah Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 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
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 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 29 March 2025 with no updates
Submitted on 8 Apr 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
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 2 Apr 2024
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Repayment History
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