MS

MERCURY STUDIOS HOLDINGS LIMITED

Active

Company number 04353249

London, United Kingdom · Incorporated 15 January 2002

4 Pancras Square, London, N1C 4AG, United Kingdom

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EAGLE ROCK HOLDINGS LIMITED · 15 January 2002 – 1 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mercury Studios Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Resolution
Resolution
1 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Move Registers To Registered Office Company With New Address
Address
27 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Auditors Resignation Company
Auditors
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Resolution
Resolution
1 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Sail Address Company With Old Address New Address
Address
9 September 2014 View
Appoint Person Secretary Company With Name
Officers
11 July 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Memorandum Articles
Incorporation
4 July 2014 View
Resolution
Resolution
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Legacy
Mortgage
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Mortgage
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Sail Address Company
Address
7 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Address
20 July 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Auditors Resignation Company
Auditors
8 May 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
13 June 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Officers
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Mortgage
2 May 2007 View
Accounts With Accounts Type Full
Accounts
14 April 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Annual Return
12 January 2005 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Mortgage
14 August 2004 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Full
Accounts
15 January 2004 View
Legacy
Accounts
26 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Auditors Resignation Company
Auditors
1 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Address
16 December 2002 View
Legacy
Capital
19 April 2002 View
Statement Of Affairs
Miscellaneous
19 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Resolution
Resolution
5 April 2002 View
Legacy
Capital
5 April 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Accounts
12 February 2002 View
Legacy
Address
12 February 2002 View
Incorporation Company
Incorporation
15 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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