Mercury Studios Factual Limited

General information

Name:

Mercury Studios Factual Ltd

Office Address:

4 Pancras Square N1C 4AG London

Number: 02737974

Incorporation date: 1992-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 4 Pancras Square, London N1C 4AG Mercury Studios Factual Limited is a Private Limited Company issued a 02737974 Companies House Reg No. The firm was started 32 years ago. In the past, Mercury Studios Factual Limited changed the company official name three times. Before December 1, 2020 it used the registered name Eagle Media Productions. After that it adapted the registered name Cromwell Productions that was used till December 1, 2020 then the final name was accepted. The firm's principal business activity number is 59111 - Motion picture production activities. Mercury Studios Factual Ltd released its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was submitted on 2022-12-17.

At the moment, the directors registered by this particular company are: Alice W. designated to this position in 2020, David S. designated to this position on March 13, 2019 and Adam B. designated to this position on March 13, 2019. Furthermore, the director's efforts are constantly assisted with by a secretary - Abolanle A., who was chosen by the following company on July 11, 2014.

  • Previous company's names
  • Mercury Studios Factual Limited 2020-12-01
  • Eagle Media Productions Limited 2003-02-21
  • Cromwell Productions Ltd. 1996-10-24
  • Cromwell Films Ltd 1992-08-06

Company staff

Alice W.

Role: Director

Appointed: 01 December 2020

Latest update: 12 December 2023

David S.

Role: Director

Appointed: 13 March 2019

Latest update: 12 December 2023

Adam B.

Role: Director

Appointed: 13 March 2019

Latest update: 12 December 2023

Abolanle A.

Role: Secretary

Appointed: 11 July 2014

Latest update: 12 December 2023

People with significant control

The companies that control this firm include: Mercury Studios Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the registration number 03313802.

Mercury Studios Media Limited
Address: 4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03313802
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
31
Company Age

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