Founded in 2016, Wild Mercury Production Company, classified under reg no. 10095316 is an active company. Currently registered at Shepherds Building W14 0EE, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2016-07-20 Wild Mercury Production Company Limited is no longer carrying the name River Shore Films.
The company has 3 directors, namely Patrick H., Martin H. and Derek W.. Of them, Derek W. has been with the company the longest, being appointed on 31 March 2016 and Patrick H. has been with the company for the least time - from 1 June 2022. As of 6 May 2024, there were 2 ex directors - Lucinda H., Richard J. and others listed below. There were no ex secretaries.
| Office Address | Shepherds Building |
| Office Address2 | Charecroft Way |
| Town | London |
| Post code | W14 0EE |
| Country of origin | United Kingdom |
| Registration Number | 10095316 |
| Date of Incorporation | Thu, 31st Mar 2016 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 18 July 2016
Position: Director
Appointed: 31 March 2016
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Banijay Uk Productions Limited from London, England. This PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Derek W. This PSC owns 25-50% shares and has 25-50% voting rights.
Banijay Uk Productions Limited
Shepherds Building Central Charecroft Way, London, W14 0EE, England
| Legal authority | Companies Act 1948 To 1981 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies Register England And Wales |
| Registration number | 01692513 |
| Notified on | 18 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek W.
| Notified on | 30 June 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| River Shore Films | July 20, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 14th, October 2023 |
accounts | Free Download (25 pages) |
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