MERCURY STUDIOS HOLDINGS LIMITED

04353249
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Termination of appointment of director (Adam Martin Barker) 1 Buy now
19 Nov 2024 officers Termination of appointment of director (David Richard James Sharpe) 1 Buy now
19 Nov 2024 officers Appointment of director (Mr Boyd Johnston Muir) 2 Buy now
18 Jun 2024 accounts Annual Accounts 8 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 8 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 8 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 8 Buy now
14 Apr 2021 officers Termination of appointment of director (Geoffrey Manton Kempin) 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2021 officers Termination of appointment of director (Simon William Harvey Hosken) 1 Buy now
01 Dec 2020 officers Appointment of director (Mrs Alice Elizabeth Webb) 2 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 resolution Resolution 3 Buy now
12 Nov 2020 officers Termination of appointment of director (Boyd Johnston Muir) 1 Buy now
28 Jul 2020 accounts Annual Accounts 8 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 officers Termination of appointment of director (Terence Richard Shand) 1 Buy now
24 May 2019 accounts Annual Accounts 18 Buy now
18 Mar 2019 officers Termination of appointment of director (Paramjit Jassal) 1 Buy now
18 Mar 2019 officers Appointment of director (Mr David Richard James Sharpe) 2 Buy now
18 Mar 2019 officers Appointment of director (Mr Adam Martin Barker) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Simon Lloyd Carmel) 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2018 accounts Annual Accounts 20 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 accounts Annual Accounts 21 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
20 May 2017 officers Appointment of director (Mr Paramjit Jassal) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 23 Buy now
15 Jan 2016 annual-return Annual Return 9 Buy now
21 Oct 2015 officers Termination of appointment of director (Christopher Charles Maximilian Hole) 1 Buy now
26 Aug 2015 accounts Annual Accounts 13 Buy now
17 Jun 2015 auditors Auditors Resignation Company 1 Buy now
08 Jan 2015 annual-return Annual Return 10 Buy now
01 Dec 2014 resolution Resolution 11 Buy now
03 Oct 2014 accounts Annual Accounts 14 Buy now
09 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jul 2014 officers Termination of appointment of secretary (Richard Constant) 1 Buy now
11 Jul 2014 officers Appointment of secretary (Mrs Abolanle Abioye) 2 Buy now
04 Jul 2014 incorporation Memorandum Articles 5 Buy now
06 Jun 2014 resolution Resolution 3 Buy now
25 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2014 officers Appointment of director (Mr Christopher Charles Maximilian Hole) 2 Buy now
10 Apr 2014 officers Appointment of director (Mr Boyd Johnston Muir) 2 Buy now
10 Apr 2014 officers Appointment of director (Mr Andrew Brown) 2 Buy now
10 Apr 2014 officers Appointment of director (Mr Richard Michael Constant) 2 Buy now
10 Apr 2014 officers Appointment of secretary (Mr Richard Michael Constant) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2014 officers Termination of appointment of secretary (Simon Hosken) 1 Buy now
13 Jan 2014 annual-return Annual Return 8 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
08 Jan 2013 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
01 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
09 Jan 2012 annual-return Annual Return 8 Buy now
28 Sep 2011 accounts Annual Accounts 14 Buy now
10 Jan 2011 annual-return Annual Return 8 Buy now
07 Jun 2010 accounts Annual Accounts 14 Buy now
05 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Feb 2010 mortgage Particulars of a mortgage or charge 14 Buy now
26 Jan 2010 annual-return Annual Return 15 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
07 Oct 2009 address Change Sail Address Company 1 Buy now
21 Sep 2009 accounts Annual Accounts 11 Buy now
20 Jul 2009 address Location of register of members 1 Buy now
20 Feb 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
16 Jan 2009 officers Appointment terminated director julian paul 1 Buy now
07 Jul 2008 accounts Annual Accounts 12 Buy now
08 May 2008 auditors Auditors Resignation Company 1 Buy now
01 Feb 2008 annual-return Return made up to 08/01/08; full list of members 3 Buy now
13 Jun 2007 officers Director's particulars changed 1 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 27 Buy now
21 May 2007 resolution Resolution 2 Buy now
21 May 2007 capital Declaration of assistance for shares acquisition 27 Buy now
21 May 2007 capital Declaration of assistance for shares acquisition 27 Buy now
21 May 2007 capital Declaration of assistance for shares acquisition 38 Buy now
21 May 2007 capital Declaration of assistance for shares acquisition 27 Buy now
17 May 2007 resolution Resolution 1 Buy now
17 May 2007 resolution Resolution 1 Buy now
17 May 2007 officers Director's particulars changed 1 Buy now
17 May 2007 capital Ad 27/04/07--------- £ si 1@1=1 £ ic 678870/678871 2 Buy now
12 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
14 Apr 2007 accounts Annual Accounts 10 Buy now