MERCURY STUDIOS FACTUAL LIMITED

Company number 02737974

Date	Type	Description	View / Download
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
23 Jul 2018	PSC05	Change of details for Eagle Rock Entertainment Limited as a person with significant control on 23 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(4 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)
20 May 2017	AP01	Appointment of Mr Paramjit Jassal as a director on 18 May 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew Brown as a director on 31 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017	(2 pages)
22 Feb 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(9 pages)
21 Oct 2015	TM01	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Jun 2015	AUD	Auditor's resignation	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2	(10 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
22 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(33 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Sep 2014	AD02	Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH England to Beaumont House Avonmore Road Kensington Village London W14 8TS	(1 page)