MERCURY STUDIOS PRODUCTIONS LIMITED

Company number 06736821

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)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
27 Sep 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018	(2 pages)
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)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
31 Jul 2017	TM01	Termination of appointment of Richard Michael Constant as a director on 28 July 2017	(1 page)
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)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(9 pages)
21 Oct 2015	TM01	Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(10 pages)
22 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(33 pages)
02 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)

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