MS

MERCURY STUDIOS GROUP LIMITED

Active

Company number 06165859

London, United Kingdom · Incorporated 16 March 2007

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

Last updated on 15 September 2026

Motion picture production activities · SIC 59111

Television programme production activities · SIC 59113

Motion picture distribution activities · SIC 59131

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2011

Company history

Previous company names

EAGLE ROCK ENTERTAINMENT GROUP LIMITED · 16 March 2007 – 1 December 2020

Company overview

Mercury Studios Group Limited is an active private limited company incorporated on 16 March 2007 and registered in England and Wales. Its registered office is at 4 Pancras Square, London, N1C 4AG.

The company is engaged in motion picture, video and television programme production and related activities (SIC 59111, 59113, 59131 and 93290). It is wholly owned and controlled by Universal Music Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 29 March 2026, the company remains in good standing with no charges, no insolvency history and no liquidation. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026.

Current officers comprise Boyd Johnston Muir (director, appointed 19 November 2024), Kenneth Danquah (director, appointed 21 May 2025) and Abolanle Abioye (company secretary since 2014). The most recent filing was a confirmation statement with no updates on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Universal Music Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
26 May 2011
Shares allotted · 0 shares allotted
—
8 March 2010
Shares allotted · 0 shares allotted
—
2 February 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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