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MERCURY STUDIOS VISION LIMITED

Company number 04027468

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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)
19 Nov 2024 TM01 Termination of appointment of Adam Martin Barker as a director on 19 November 2024
19 Nov 2024 TM01 Termination of appointment of David Richard James Sharpe as a director on 19 November 2024
19 Nov 2024 AP01 Appointment of Mr Boyd Johnston Muir as a director on 19 November 2024
28 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
18 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jun 2022 CS01 Confirmation statement made on 25 June 2022 with updates
24 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 3
30 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
21 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Apr 2021 TM01 Termination of appointment of Geoffrey Manton Kempin as a director on 3 March 2021
11 Jan 2021 TM01 Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020
01 Dec 2020 AP01 Appointment of Mrs Alice Elizabeth Webb as a director on 1 December 2020
01 Dec 2020 PSC05 Change of details for Eagle Rock Entertainment Limited as a person with significant control on 1 December 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-30
28 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
15 Aug 2019 TM01 Termination of appointment of Terence Richard Shand as a director on 31 July 2019
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Mar 2019 TM01 Termination of appointment of Paramjit Jassal as a director on 13 March 2019
18 Mar 2019 AP01 Appointment of Mr Adam Martin Barker as a director on 13 March 2019
18 Mar 2019 AP01 Appointment of Mr David Richard James Sharpe as a director on 13 March 2019