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Mercury Songs Rockco Limited

Mercury Songs Rockco Limited is an active company incorporated on 21 March 2024 with the registered office located in . Mercury Songs Rockco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15581612
Private limited company
Age
1 year 5 months
Incorporated 21 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 21 December 2025 (3 months remaining)
Contact
Address
2 Canal Reach
London
N1C 4DB
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1980
Director • Accountant • British • Lives in UK • Born in Apr 1945
Director • British • Lives in England • Born in Nov 1969
Director • None • Swiss • Lives in Switzerland • Born in Jul 1977
Director • Business Manager • British • Lives in Switzerland • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Goose Productions Limited
Timothy William Major, Amin Saleh, and 2 more are mutual people.
Active
Mercury Songs Demerged Holdco Limited
Amin Saleh, Charles Henry Stanford, and 2 more are mutual people.
Active
Goldfinch Productions Limited
Timothy William Major, Charles Henry Stanford, and 1 more are mutual people.
Active
Duck Rockco Limited
Charles Henry Stanford, Timothy William Major, and 1 more are mutual people.
Active
Nightjar Rockco Limited
Charles Henry Stanford, Timothy William Major, and 1 more are mutual people.
Active
Nightjar Demerged Holdco Limited
Charles Henry Stanford, Timothy William Major, and 1 more are mutual people.
Active
Queen Music Limited
Timothy William Major and Timothy William Major are mutual people.
Active
Jump Music Ltd
Timothy William Major and Timothy William Major are mutual people.
Active
Financials
Mercury Songs Rockco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Timothy William Major Details Changed
1 Month Ago on 16 Jul 2025
Inspection Address Changed
5 Months Ago on 27 Mar 2025
Registers Moved To Inspection Address
5 Months Ago on 27 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Amin Saleh Resigned
1 Year 2 Months Ago on 26 Jun 2024
Matilda Beach Valli Resigned
1 Year 2 Months Ago on 26 Jun 2024
Henry James Beach Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mr Timothy William Major Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr Charles Henry Stanford Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Director's details changed for Mr Timothy William Major on 16 July 2025
Submitted on 23 Jul 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 27 Mar 2025
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 27 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 26 Mar 2025
Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
Submitted on 10 Jul 2024
Appointment of Mr Timothy William Major as a director on 26 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Henry James Beach as a director on 26 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Matilda Beach Valli as a director on 26 June 2024
Submitted on 10 Jul 2024
Termination of appointment of Amin Saleh as a director on 26 June 2024
Submitted on 10 Jul 2024
Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 2 Canal Reach London N1C 4DB on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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