MERCURY STUDIOS MEDIA LIMITED

03313802
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address 4
PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EAGLE ROCK ENTERTAINMENT LIMITED 05 Dec 2001 - 01 Dec 2020
EAGLE ROCK ENTERTAINMENT PUBLIC LIMITED COMPANY 31 Jan 1997 - 05 Dec 2001
People

Current directors

MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 19 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS ABOLANLE ABIOYE

Birthdate: N/A

Nationality:

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 11 Jul 2014

Appointment Type: C

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 19 Nov 2024

Appointment Type: D

Other Appointments: None

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MRS ALICE ELIZABETH WEBB

Birthdate: Sep 1972

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN NEIL BLANCHARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1 LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP41PL

Date Appointed: 09 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: N/A

Nationality:

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MR SIMON WILLIAM HARVEY HOSKEN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 57 PARK ROAD CHISWICK W43EY

Date Appointed: 13 Apr 2006

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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CHRISTIAN JAMES CHARLES HOYER MILLAR

Birthdate: Jul 1962

Nationality: BRITISH

Address: 9 BEAUCLERC ROAD W60NR

Date Appointed: 11 Dec 1998

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MRS SUSAN MARY JACOBS

Birthdate: May 1950

Nationality: ENGLISH

Address: 6 PERCEVAL AVENUE NW34PY

Date Appointed: 04 Jun 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 31 Jan 1997

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 Jan 1997

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR ADAM MARTIN BARKER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 13 Mar 2019

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NEIL BLANCHARD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1 LITTLE GADDESDEN HOUSE LITTLE GADDESDEN HERTFORDSHIRE HP41PL

Date Appointed: 09 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW BROWN

Birthdate: Jul 1969

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON LLOYD CARMEL

Birthdate: Mar 1973

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 31 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL CONSTANT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ANDRE FINKENWIRTH

Birthdate: Mar 1963

Nationality: GERMAN

Address: WILLHOUDEN 66 22587

Date Appointed: 15 Jun 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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RICHARD HUGO DILSMORE GRIFFITHS

Birthdate: Sep 1954

Nationality: BRITISH

Address: SUTTON HILL STOURTON WARWICKSHIRE CV365HE

Date Appointed: 08 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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HANS-MARTIN ARNOLD GUITSCH

Birthdate: Nov 1961

Nationality: GERMAN

Address: HUSUMER SHASSE 6 20251

Date Appointed: 09 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL MARIA HAENTJES

Birthdate: Jan 1956

Nationality: GERMAN

Address: WILMAUSPARK 17

Date Appointed: 11 May 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILIP HOCKMAN

Birthdate: Jun 1949

Nationality: UNITED KINGDOM

Address: HOMEWOOD LODGE HOMEWOOD LANE NORTHAW HERTFORDSHIRE EN64PP

Date Appointed: 23 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES MAXIMILIAN HOLE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM HARVEY HOSKEN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 57 PARK ROAD CHISWICK W43EY

Date Appointed: 13 Apr 2006

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JAMES CHARLES HOYER MILLAR

Birthdate: Jul 1962

Nationality: BRITISH

Address: 9 BEAUCLERC ROAD W60NR

Date Appointed: 23 Nov 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 31 Jan 1997

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARY JACOBS

Birthdate: May 1950

Nationality: ENGLISH

Address: 6 PERCEVAL AVENUE NW34PY

Date Appointed: 05 Nov 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PARAMJIT JASSAL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 18 May 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MANTON KEMPIN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 91 MADRID ROAD BARNES SW139PQ

Date Appointed: 31 Jan 1997

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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DANIEL CHRISTOPHER LYCETT

Birthdate: Feb 1971

Nationality: BRITISH

Address: GARDEN FLAT 18 CARLINGFORD ROAD NW31RX

Date Appointed: 23 Nov 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JORN MEYER

Birthdate: Jul 1960

Nationality: GERMAN

Address: KLEINER STUG 5 SCHENEFELD

Date Appointed: 11 Feb 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR BOYD JOHNSTON MUIR

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM HARDING NAVIN

Birthdate: Jun 1950

Nationality: IRISH

Address: 24 BLOEMFONTEIN AVENUE W127BL

Date Appointed: 08 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JULIAN BRAITHWAITE PAUL

Birthdate: Apr 1945

Nationality: BRITISH

Address: THE MOUNT HOUSE BRASTED KENT TN161JB

Date Appointed: 04 Jun 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN PRESTON

Birthdate: Jul 1950

Nationality: BRITISH

Address: 10 GIPSY LANE SW155RS

Date Appointed: 27 Mar 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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TERENCE RICHARD SHAND

Birthdate: Sep 1954

Nationality: BRITISH

Address: GREEN PLACE THE STREET SURREY GU50PF

Date Appointed: 31 Jan 1997

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD JAMES SHARPE

Birthdate: Feb 1967

Nationality: IRISH

Address: 4 PANCRAS SQUARE N1C4AG

Date Appointed: 13 Mar 2019

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 Jan 1997

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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