MERCURY STUDIOS PRODUCTIONS LIMITED
Company number 06736821
- Company Overview for MERCURY STUDIOS PRODUCTIONS LIMITED (06736821)
- Filing history for MERCURY STUDIOS PRODUCTIONS LIMITED (06736821)
- People for MERCURY STUDIOS PRODUCTIONS LIMITED (06736821)
- Charges for MERCURY STUDIOS PRODUCTIONS LIMITED (06736821)
- More for MERCURY STUDIOS PRODUCTIONS LIMITED (06736821)
| 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) |
|---|---|---|---|
| 03 Dec 2024 | CS01 | Confirmation statement made on 3 December 2024 with no updates | |
| 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 | |
| 17 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 13 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 13 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
| 15 Jun 2021 | AA | Full accounts 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 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
| 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
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| 12 Nov 2020 | TM01 | Termination of appointment of Boyd Johnston Muir as a director on 10 November 2020 | |
| 28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
| 15 Aug 2019 | TM01 | Termination of appointment of Terence Richard Shand as a director on 31 July 2019 | |
| 22 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 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 | |
| 18 Mar 2019 | TM01 | Termination of appointment of Paramjit Jassal as a director on 13 March 2019 |