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Mercury Studios Productions Limited

Mercury Studios Productions Limited is an active company incorporated on 29 October 2008 with the registered office located in London, Greater London. Mercury Studios Productions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06736821
Private limited company
Age
16 years
Incorporated 29 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
01837840408
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Evo & Cfo • British • Lives in United States • Born in May 1959
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1967
Director • Lawyer • British • Lives in England • Born in Mar 1968
Director • Chief Executive • British • Lives in UK • Born in Oct 1972
Director • Accountant • British • Lives in UK • Born in Nov 1985
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 Holdings 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
Imet (21) Limited
Adam Martin Barker, David Richard James Sharpe, and 1 more are mutual people.
Active
John Taylor,Dunford & Co.Limited
Adam Martin Barker, David Richard James Sharpe, and 1 more are mutual people.
Active
Lamp Caps Limited
Adam Martin Barker, David Richard James Sharpe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£874K
Increased by £476K (+120%)
Employees
Unreported
Same as previous period
Total Assets
£25.72M
Increased by £4.93M (+24%)
Total Liabilities
-£23.93M
Increased by £3.91M (+20%)
Net Assets
£1.78M
Increased by £1.02M (+133%)
Debt Ratio (%)
93%
Decreased by 3.25% (-3%)
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
Mr Boyd Johnston Muir Details Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Adam Martin Barker Resigned
9 Months Ago on 19 Nov 2024
David Richard James Sharpe 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 8 Months Ago on 15 Dec 2023
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Documents
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 11 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 3 December 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Boyd Johnston Muir 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
Termination of appointment of Adam Martin Barker 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 3 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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