MERCURY STUDIOS VISION LIMITED

Company number 04027468

Date	Type	Description	View / Download
18 Mar 2019	TM01	Termination of appointment of Simon Lloyd Carmel as a director on 13 March 2019	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
27 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
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)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(4 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
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	Accounts for a dormant company made up to 31 December 2015	(15 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)
01 Sep 2016	TM01	Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 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)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(10 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
02 Sep 2014	AD02	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS England to Beaumont House Avonmore Road Kensington Village London W14 8TS	(1 page)
02 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(9 pages)

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