MERCURY STUDIOS FACTUAL LIMITED

Company number 02737974

Date	Type	Description	View / Download
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)
11 Jul 2014	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Richard Constant as a secretary	(1 page)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
11 Apr 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
10 Apr 2014	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Christopher Charles Maximilian Hole as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
10 Apr 2014	AP03	Appointment of Mr Richard Michael Constant as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from Eagle House 22 Armoury Way Wandsworth London SW18 1EZ on 9 April 2014	(1 page)
09 Apr 2014	TM02	Termination of appointment of Simon Hosken as a secretary	(1 page)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	(7 pages)
14 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(12 pages)
14 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)

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