MS

MERCURY STUDIOS PRODUCTIONS LIMITED

Active

Company number 06736821

London, United Kingdom · Incorporated 29 October 2008

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

Last updated on 18 September 2026

Motion picture production activities · SIC 59111

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

Company history

Previous company names

EAGLE ROCK FILM PRODUCTIONS LIMITED · 29 October 2008 – 1 December 2020

Company overview

MERCURY STUDIOS PRODUCTIONS LIMITED is an active private limited company incorporated on 29 October 2008 and registered in England and Wales. It changed its name from EAGLE ROCK FILM PRODUCTIONS LIMITED on 29 October 2008. Its registered office is at 4 Pancras Square, London, N1C 4AG, United Kingdom. Its principal activity is motion picture production activities (SIC 59111).

It is controlled by Mercury Studios Media Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MUIR, Boyd Johnston (appointed 19 November 2024) and DANQUAH, Kenneth (appointed 21 May 2025). ABIOYE, Abolanle serves as company secretary (appointed 11 July 2014). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 25 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 December 2025. The next is due by 30 December 2026. Companies House holds 99 filings for this company, most recently an accounts filing on 25 July 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
16 December 2025
Next due
30 December 2026
4 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.

Capital table

Updated on 18 September 2026
  • MERCURY STUDIOS MEDIA LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MERCURY STUDIOS MEDIA LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

DK
DANQUAH, Kenneth
Director
21 May 2025
AA
ABIOYE, Abolanle
Secretary
11 July 2014
WA
WEBB, Alice Elizabeth
Director · Resigned
1 December 2020
BA
BARKER, Adam Martin
Director · Resigned
13 March 2019
SD
SHARPE, David Richard James
Director · Resigned
13 March 2019
JP
JASSAL, Paramjit
Director · Resigned
18 May 2017
CS
CARMEL, Simon Lloyd
Director · Resigned
31 March 2017
CR
CONSTANT, Richard Michael
Secretary · Resigned
7 April 2014
HC
HOLE, Christopher Charles Maximilian
Director · Resigned
7 April 2014
BA
BROWN, Andrew
Director · Resigned
7 April 2014
CR
CONSTANT, Richard Michael
Director · Resigned
7 April 2014
MB
MUIR, Boyd Johnston
Director · Resigned
7 April 2014
ST
SHAND, Terence Richard
Director · Resigned
29 October 2008
HS
HOSKEN, Simon William Harvey
Director · Resigned
29 October 2008
KG
KEMPIN, Geoffrey Manton
Director · Resigned
29 October 2008

Persons with significant control

PS
Mercury Studios Media 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

Accounts With Accounts Type Full
Accounts
25 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Change Person Director Company With Change Date
Officers
11 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
3 December 2024 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
15 December 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2020 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 Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 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
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 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
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Full
Accounts
8 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
10 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Resolution
Resolution
1 December 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Legacy
Other
22 October 2014 View
Legacy
Other
2 October 2014 View
Legacy
Other
2 October 2014 View
Change Sail Address Company With Old Address New Address
Address
9 September 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Appoint Person 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 Director Company With Name
Officers
10 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
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
29 October 2013 View
Legacy
Other
14 October 2013 View
Legacy
Other
14 October 2013 View
Legacy
Other
14 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 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
31 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Legacy
Mortgage
5 February 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
2 November 2009 View
Change Sail Address Company With Old Address
Address
7 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Move Registers To Sail Company
Address
5 October 2009 View
Legacy
Address
20 July 2009 View
Legacy
Mortgage
21 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Mortgage
15 April 2009 View
Legacy
Accounts
20 January 2009 View
Incorporation Company
Incorporation
29 October 2008 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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