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MERCURY STUDIOS VISION LIMITED

Company number 04027468

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Officers: 23 officers / 20 resignations

ABIOYE, Abolanle

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Secretary
Appointed on
11 July 2014

MUIR, Boyd Johnston

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
May 1959
Appointed on
19 November 2024
Nationality
British
Country of residence
United States
Occupation
Evo & Cfo

WEBB, Alice Elizabeth

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Active
Director
Date of birth
October 1972
Appointed on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BLANCHARD, Jonathan Neil

Correspondence address
1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
Role Resigned
Secretary
Appointed on
9 September 2003
Resigned on
13 April 2006
Nationality
British
Occupation
Director

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, England, W14 8NS
Role Resigned
Secretary
Appointed on
7 April 2014
Resigned on
11 July 2014

HOSKEN, Simon William Harvey

Correspondence address
57 Park Road, Chiswick, London, W4 3EY
Role Resigned
Secretary
Appointed on
13 April 2006
Resigned on
7 April 2014
Nationality
British
Occupation
Director

HOYER MILLAR, Christian James Charles

Correspondence address
9 Beauclerc Road, London, W6 0NR
Role Resigned
Secretary
Appointed on
5 July 2000
Resigned on
9 September 2003
Nationality
British
Occupation
Chartered Accountant

MH SECRETARIES LIMITED

Correspondence address
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role Resigned
Secretary
Appointed on
5 July 2000
Resigned on
5 July 2000

BARKER, Adam Martin

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
March 1968
Appointed on
13 March 2019
Resigned on
19 November 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

BLANCHARD, Jonathan Neil

Correspondence address
1 Little Gaddesden House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 September 2003
Resigned on
13 April 2006
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Andrew

Correspondence address
364-366, Kensington High Street, London, England, W14 8NS
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 April 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Cfo

CARMEL, Simon Lloyd

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 March 2017
Resigned on
13 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CONSTANT, Richard Michael

Correspondence address
364-366, Kensington High Street, London, England, W14 8NS
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 April 2014
Resigned on
28 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

HOLE, Christopher Charles Maximilian

Correspondence address
364-366, Kensington High Street, London, England, W14 8NS
Role Resigned
Director
Date of birth
May 1951
Appointed on
7 April 2014
Resigned on
7 October 2015
Nationality
British
Country of residence
England
Occupation
Ceo

HOSKEN, Simon William Harvey

Correspondence address
57 Park Road, Chiswick, London, W4 3EY
Role Resigned
Director
Date of birth
October 1961
Appointed on
13 April 2006
Resigned on
15 December 2020
Nationality
British
Country of residence
England
Occupation
Director

HOYER MILLAR, Christian James Charles

Correspondence address
9 Beauclerc Road, London, W6 0NR
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 July 2000
Resigned on
9 September 2003
Nationality
British
Occupation
Chartered Accountant

JASSAL, Paramjit

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 May 2017
Resigned on
13 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer - Finance Operations

KEMPIN, Geoffrey Manton

Correspondence address
91 Madrid Road, Barnes, London, SW13 9PQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
5 July 2000
Resigned on
3 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUIR, Boyd Johnston

Correspondence address
2220 Colorado Avenue, Santa Monica, Usa, CA90404
Role Resigned
Director
Date of birth
May 1959
Appointed on
7 April 2014
Resigned on
31 August 2016
Nationality
British
Country of residence
United States
Occupation
General Counsel

PAUL, Julian Braithwaite

Correspondence address
The Mount House, Brasted, Westerham, Kent, TN16 1JB
Role Resigned
Director
Date of birth
May 1945
Appointed on
5 July 2000
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHAND, Terence Richard

Correspondence address
Green Place, The Street, Wonersh, Surrey, GU5 0PF
Role Resigned
Director
Date of birth
October 1954
Appointed on
5 July 2000
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARPE, David Richard James

Correspondence address
4 Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 March 2019
Resigned on
19 November 2024
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

MH DIRECTORS LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Director
Appointed on
5 July 2000
Resigned on
5 July 2000