Introduction
Watch Company
W
WILD MERCURY (THE RIG) LIMITED
WILD MERCURY (THE RIG) LIMITED is an active company incorporated on 6 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WILD MERCURY (THE RIG) LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
12933042
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
12-14 Amwell Street London, EC1R 1UQ,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAINES, Martin Edward
ActiveLondonEC1R 1UQ
Born June 1972
Director
Appointed 06 Oct 2020
HAINES, Martin Edward
LondonEC1R 1UQ
Born June 1972
Director
06 Oct 2020
Active
NIJJER, Saravjit Kaur
ActiveCharecroft Way, LondonW14 0EE
Born September 1976
Director
Appointed 01 Nov 2023
NIJJER, Saravjit Kaur
Charecroft Way, LondonW14 0EE
Born September 1976
Director
01 Nov 2023
Active
WAX, Derek Sullivan
ActiveLondonEC1R 1UQ
Born June 1962
Director
Appointed 06 Oct 2020
WAX, Derek Sullivan
LondonEC1R 1UQ
Born June 1962
Director
06 Oct 2020
Active
HICKS, Lucinda Hannah Michelle
ResignedLondonEC1R 1UQ
Born July 1979
Director
Appointed 06 Oct 2020
Resigned 31 May 2022
HICKS, Lucinda Hannah Michelle
LondonEC1R 1UQ
Born July 1979
Director
06 Oct 2020
Resigned 31 May 2022
Resigned
O'GARA, Derek
ResignedCharecroft Way, LondonW14 0EE
Born July 1965
Director
Appointed 01 Jun 2022
Resigned 31 Oct 2023
O'GARA, Derek
Charecroft Way, LondonW14 0EE
Born July 1965
Director
01 Jun 2022
Resigned 31 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charecroft Way, LondonW14 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Oct 2020
Wild Mercury Production Company Limited
Charecroft Way, LondonW14 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Oct 2020
Active
Filing History
27
Description
Type
Date Filed
Document
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
18 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 October 2023
13 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022