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MERCURY SONGS LIMITED (01346089)

MERCURY SONGS LIMITED (01346089) is an active UK company. incorporated on 29 December 1977. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. MERCURY SONGS LIMITED has been registered for 48 years. Current directors include BEACH, Henry James, BEACH VALLI, Matilda, SALEH, Amin.

Company Number
01346089
Status
active
Type
ltd
Incorporated
29 December 1977
Age
48 years
Address
124 Finchley Road, London, NW3 5JS
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
BEACH, Henry James, BEACH VALLI, Matilda, SALEH, Amin
SIC Codes
90030

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Introduction
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MERCURY SONGS LIMITED

MERCURY SONGS LIMITED is an active company incorporated on 29 December 1977 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. MERCURY SONGS LIMITED was registered 48 years ago.(SIC: 90030)

Status

active

Active since 48 years ago

Company No

01346089

LTD Company

Age

48 Years

Incorporated 29 December 1977

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 26 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

POND PRODUCTIONS LIMITED
From: 29 December 1977To: 31 December 1978
Contact
Address

124 Finchley Road London, NW3 5JS,

Previous Addresses

Regina House 124 Finchley Road London NW3 5JS
From: 29 December 1977To: 1 June 2021
Timeline

9 key events • 1977 - 2024

Funding Officers Ownership
Company Founded
Dec 77
Director Joined
Sept 22
Director Left
Sept 22
New Owner
Feb 24
New Owner
Feb 24
Owner Exit
Feb 24
Owner Exit
Jun 24
Owner Exit
Jun 24
Owner Exit
Jun 24
0
Funding
2
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

AUSTIN, Mary Georgina

Active
5-6 Logan Mews, LondonW8 6QP
Secretary
Appointed N/A

BEACH, Henry James

Active
Montreau1820
Born March 1942
Director
Appointed N/A

BEACH VALLI, Matilda

Active
Finchley Road, LondonNW3 5JS
Born July 1977
Director
Appointed 07 Sept 2022

SALEH, Amin

Active
8 Hampden Avenue, CheshamHP5 2HL
Born April 1945
Director
Appointed 01 Jun 1997

GREEN, Graham Michael

Resigned
84 Friar Lane, NottinghamNG1 6ED
Born August 1954
Director
Appointed 07 May 1999
Resigned 14 Jun 2004

HOLFORD, Nicholas Craig Maitland

Resigned
Garden Lodge, LondonW8 6QN
Born January 1952
Director
Appointed 07 May 1999
Resigned 30 Sept 2002

LIBSON, John Leslie

Resigned
Hollycroft Avenue, LondonNW3 7QJ
Born July 1938
Director
Appointed 01 Jun 1997
Resigned 09 Sept 2022

Persons with significant control

5

1 Active
4 Ceased

Mercury Songs New Holdco Limited

Active
Finchley Road, LondonNW3 5JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2024

Ms Matilda Beach Valli

Ceased
Finchley Road, LondonNW3 5JS
Born July 1977

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 30 Sept 2020
Ceased 03 Jun 2024

Mr Amin Saleh

Ceased
Finchley Road, LondonNW3 5JS
Born April 1945

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 14 Jun 2016
Ceased 03 Jun 2024

Mr Henry James Beach

Ceased
Montreau1820
Born March 1942

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 03 Jun 2024

John Leslie Libson

Ceased
Hollycroft Avenue, LondonNW3 7QJ
Born July 1938

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 09 Sept 2022
Fundings
Financials
Latest Activities

Filing History

115

Accounts With Accounts Type Total Exemption Full
26 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2025
CS01Confirmation Statement
Memorandum Articles
11 June 2024
MAMA
Resolution
6 June 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
3 June 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
26 February 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 February 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
23 February 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
25 March 2021
AAAnnual Accounts
Change To A Person With Significant Control
15 September 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 September 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
16 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Small
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Small
18 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Accounts With Accounts Type Small
27 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Change Person Director Company With Change Date
7 March 2011
CH01Change of Director Details
Accounts With Accounts Type Small
27 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Accounts With Accounts Type Small
29 June 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Small
26 June 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Accounts With Accounts Type Small
29 June 2007
AAAnnual Accounts
Legacy
16 April 2007
288cChange of Particulars
Legacy
10 April 2007
363aAnnual Return
Accounts With Accounts Type Small
28 June 2006
AAAnnual Accounts
Legacy
24 March 2006
363aAnnual Return
Legacy
19 October 2005
288cChange of Particulars
Legacy
6 April 2005
363aAnnual Return
Accounts With Accounts Type Small
6 January 2005
AAAnnual Accounts
Legacy
28 June 2004
288bResignation of Director or Secretary
Legacy
21 April 2004
363aAnnual Return
Accounts With Accounts Type Small
9 March 2004
AAAnnual Accounts
Accounts With Accounts Type Small
30 June 2003
AAAnnual Accounts
Legacy
12 April 2003
363aAnnual Return
Legacy
24 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 June 2002
AAAnnual Accounts
Legacy
16 April 2002
363aAnnual Return
Accounts With Accounts Type Small
4 July 2001
AAAnnual Accounts
Legacy
15 May 2001
363aAnnual Return
Legacy
12 December 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Small
31 July 2000
AAAnnual Accounts
Legacy
17 May 2000
363aAnnual Return
Accounts With Accounts Type Small
19 July 1999
AAAnnual Accounts
Legacy
12 July 1999
288aAppointment of Director or Secretary
Legacy
3 June 1999
363aAnnual Return
Legacy
21 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 July 1998
AAAnnual Accounts
Legacy
1 June 1998
363aAnnual Return
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Auditors Resignation Company
24 July 1997
AUDAUD
Legacy
1 July 1997
288aAppointment of Director or Secretary
Legacy
1 July 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
363aAnnual Return
Accounts With Accounts Type Medium
4 August 1996
AAAnnual Accounts
Legacy
12 April 1996
363aAnnual Return
Accounts With Accounts Type Full
25 July 1995
AAAnnual Accounts
Legacy
11 April 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 August 1994
AAAnnual Accounts
Legacy
8 April 1994
363x363x
Accounts With Accounts Type Full
4 August 1993
AAAnnual Accounts
Legacy
15 April 1993
363aAnnual Return
Legacy
21 October 1992
288288
Accounts With Accounts Type Small
4 August 1992
AAAnnual Accounts
Legacy
14 April 1992
363x363x
Accounts With Accounts Type Small
6 April 1992
AAAnnual Accounts
Legacy
9 December 1991
288288
Accounts With Accounts Type Small
15 July 1991
AAAnnual Accounts
Legacy
3 July 1991
363x363x
Legacy
17 March 1991
363363
Accounts With Accounts Type Small
30 August 1989
AAAnnual Accounts
Legacy
30 August 1989
363363
Accounts With Accounts Type Small
4 April 1989
AAAnnual Accounts
Accounts With Accounts Type Small
11 July 1988
AAAnnual Accounts
Legacy
11 July 1988
363363
Accounts With Accounts Type Small
18 August 1987
AAAnnual Accounts
Legacy
18 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 September 1986
363363
Accounts With Accounts Type Small
11 July 1986
AAAnnual Accounts
Incorporation Company
29 December 1977
NEWINCIncorporation