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MERCURY STUDIOS FACTUAL LIMITED

Company number 02737974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
14 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 9
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
13 Oct 2009 AD02 Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH England
12 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
21 Sep 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 353 Location of register of members
20 Feb 2009 363a Return made up to 01/12/08; full list of members
16 Jan 2009 288b Appointment terminated director julian paul
07 Jul 2008 AA Full accounts made up to 31 December 2007
08 May 2008 AUD Auditor's resignation
21 Dec 2007 363a Return made up to 01/12/07; full list of members
13 Jun 2007 288c Director's particulars changed
21 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Inter loan agreement 27/04/07