Mercury Film Productions Limited in 14 Bird Street LONDON

Mercury Film Productions Limited LONDON

Founded in 2001, Mercury Film Productions, classified under reg no. 04212056 is an active company. Currently registered at Parcels Building W1U 1BU, London the company has been in the business for 23 years. Its financial year was closed on 22nd December and its latest financial statement was filed on December 29, 2021.

At present there are 2 directors in the the company, namely Neil F. and Duncan R.. In addition one secretary - Sarah C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mercury Film Productions Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04212056
Date of Incorporation	Tue, 8th May 2001
Industry	Motion picture production activities
End of financial Year	22nd December
Company age	23 years old
Account next due date	Fri, 22nd Dec 2023 (158 days after)
Account last made up date	Wed, 29th Dec 2021
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Neil F.

Position: Director

Appointed: 18 August 2008

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 08 May 2001

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Emma G.

Position: Secretary

Appointed: 21 July 2016

Resigned: 06 April 2018

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2015

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Susan F.

Position: Director

Appointed: 24 October 2005

Resigned: 09 May 2008

Kevin M.

Position: Director

Appointed: 23 April 2003

Resigned: 31 August 2007

John B.

Position: Director

Appointed: 23 April 2003

Resigned: 19 June 2016

Julie B.

Position: Director

Appointed: 21 May 2001

Resigned: 05 November 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 2001

Resigned: 08 May 2001

Patrick M.

Position: Director

Appointed: 08 May 2001

Resigned: 11 October 2006

Duncan R.

Position: Secretary

Appointed: 08 May 2001

Resigned: 23 June 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2001

Resigned: 08 May 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Freeshire Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 29, 2022 filed on: 4th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 29, 2022 filed on: 4th, December 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 29, 2021 filed on: 30th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 29, 2020 filed on: 21st, December 2021	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from December 23, 2020 to December 22, 2020 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 30, 2019 filed on: 31st, March 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 12th, February 2021	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from December 24, 2019 to December 23, 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 25, 2018 to December 24, 2018 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 26, 2018 to December 25, 2018 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 26, 2018 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2017 filed on: 29th, June 2018	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from June 28, 2017 to June 27, 2017 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2016 filed on: 29th, December 2017	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from June 29, 2016 to June 28, 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2016 to June 29, 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 23rd, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 23, 2016: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 4th, May 2016	accounts	Free Download (14 pages)
AA01	Accounting period ending changed to March 30, 2015 (was June 30, 2015). filed on: 26th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 8th, May 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to April 5, 2014 filed on: 16th, April 2015	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from March 31, 2014 to March 30, 2014 filed on: 29th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 19th, May 2014	annual return	Free Download (9 pages)
SH01	Capital declared on May 19, 2014: 1.00 GBP	capital
AA	Full accounts data made up to April 5, 2013 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 28th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2012 filed on: 8th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2011 filed on: 10th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2010 filed on: 6th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 11th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2009 filed on: 30th, January 2010	accounts	Free Download (13 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 5, 2008 filed on: 5th, February 2009	accounts	Free Download (16 pages)
363a	Period up to May 22, 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 5, 2007 filed on: 11th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 5, 2007 filed on: 11th, January 2008	accounts	Free Download (15 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (15 pages)
363a	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
363a	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363a	Period up to May 10, 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 29th, October 2004	accounts	Free Download (14 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, October 2003	accounts	Free Download (15 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 18th, November 2002	accounts	Free Download (14 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 24, 2002 - Annual return with full member list filed on: 24th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 5th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 5th, June 2001	accounts	Free Download (1 page)

Mercury Film Productions Limited LONDON

Mercury Film Productions Limited Address / Contact

Company Information / Profile

Company staff

Neil F.

Sarah C.

Duncan R.

Jennifer W.

Emma G.

Sebastian S.

James C.

Matthew B.

Susan F.

Susan F.

Kevin M.

John B.

Julie B.

Company Directors Limited

Patrick M.

Duncan R.

Temple Secretaries Limited

People with significant control

Company filings

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