MERCURY STUDIOS HOLDINGS LIMITED

Company number 04353249

Date	Type	Description	View / Download
19 Nov 2024	TM01	Termination of appointment of Adam Martin Barker as a director on 19 November 2024	(1 page)
19 Nov 2024	TM01	Termination of appointment of David Richard James Sharpe as a director on 19 November 2024	(1 page)
19 Nov 2024	AP01	Appointment of Mr Boyd Johnston Muir as a director on 19 November 2024	(2 pages)
18 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
24 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
14 Apr 2021	TM01	Termination of appointment of Geoffrey Manton Kempin as a director on 3 March 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(4 pages)
11 Jan 2021	TM01	Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mrs Alice Elizabeth Webb as a director on 1 December 2020	(2 pages)
01 Dec 2020	PSC05	Change of details for Eagle Rock Entertainment Group Limited as a person with significant control on 1 December 2020	(2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	(3 pages)
12 Nov 2020	TM01	Termination of appointment of Boyd Johnston Muir as a director on 10 November 2020	(1 page)
28 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
17 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
15 Aug 2019	TM01	Termination of appointment of Terence Richard Shand as a director on 31 July 2019	(1 page)
24 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(18 pages)
18 Mar 2019	TM01	Termination of appointment of Paramjit Jassal as a director on 13 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr David Richard James Sharpe as a director on 13 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Adam Martin Barker as a director on 13 March 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Simon Lloyd Carmel as a director on 13 March 2019	(1 page)