Mercury Studios Factual Limited

Active02737974 Private limited company
Incorporated
6 August 1992 (34 years)
Previously known as
Eagle Media Productions Limited (until 1 December 2020)
Cromwell Productions Ltd. (until 21 February 2003)
Cromwell Films Ltd (until 24 October 1996)
Industry
Motion picture production activities (59111)
Directors
Kenneth Danquah
Accounts type
Dormant
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Danquah, Kenneth
Director · Appointed 21 May 2025
British
Born November 1985
Director · Appointed 19 November 2024
British
Born May 1959 (67)
Shitta-Bey, Abolanle
Secretary · Appointed 11 July 2014
Officer history (24 former)
30 June 2025
Resigned Webb, Alice Elizabeth as Director
21 May 2025
Appointed Danquah, Kenneth as Director
19 November 2024
Resigned Sharpe, David Richard James as Director
19 November 2024
Resigned Barker, Adam Martin as Director
19 November 2024
Appointed Muir, Boyd Johnston as Director
3 March 2021
Resigned Kempin, Geoffrey Manton as Director
15 December 2020
Resigned Hosken, Simon William Harvey as Director
1 December 2020
Appointed Webb, Alice Elizabeth as Director
10 November 2020
Resigned Muir, Boyd Johnston as Director
31 July 2019
Resigned Shand, Terence Richard as Director
13 March 2019
Appointed Sharpe, David Richard James as Director
13 March 2019
Resigned Carmel, Simon Lloyd as Director
13 March 2019
Resigned Jassal, Paramjit as Director
13 March 2019
Appointed Barker, Adam Martin as Director
28 July 2017
Resigned Constant, Richard Michael as Director
18 May 2017
Appointed Jassal, Paramjit as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
31 March 2017
Resigned Brown, Andrew as Director
7 October 2015
11 July 2014
Resigned Constant, Richard Michael as Secretary
11 July 2014
Appointed Shitta-Bey, Abolanle as Secretary
7 April 2014
Appointed Constant, Richard Michael as Director
7 April 2014
Appointed Muir, Boyd Johnston as Director
7 April 2014
Appointed Brown, Andrew as Director
7 April 2014
7 April 2014
Resigned Hosken, Simon William Harvey as Secretary
7 April 2014
Appointed Constant, Richard Michael as Secretary
30 June 2008
Resigned Paul, Julian Braithwaite as Director
13 April 2006
Appointed Hosken, Simon William Harvey as Secretary
13 April 2006
Resigned Blanchard, Jonathan Neil as Director
13 April 2006
Resigned Blanchard, Jonathan Neil as Secretary
13 April 2006
Appointed Hosken, Simon William Harvey as Director
9 September 2003
Appointed Blanchard, Jonathan Neil as Director
9 September 2003
Resigned Paul, Julian Braithwaite as Secretary
9 September 2003
Appointed Blanchard, Jonathan Neil as Secretary
13 May 2002
Resigned Russell, Gary John as Director
18 April 2002
Resigned Carruthers, Robert Kirk as Director
14 March 2002
Appointed Paul, Julian Braithwaite as Secretary
14 March 2002
Resigned Gambold, Clare Anne as Secretary
25 July 2000
Appointed Kempin, Geoffrey Manton as Director
25 July 2000
Appointed Shand, Terence Richard as Director
25 July 2000
Appointed Paul, Julian Braithwaite as Director
25 July 2000
Appointed Russell, Gary John as Director
31 January 1997
Appointed Gambold, Clare Anne as Secretary
31 December 1996
Resigned Carruthers, Michelle Ayson as Director
31 December 1996
Resigned Carruthers, Michelle Ayson as Secretary
7 August 1992
Appointed Carruthers, Michelle Ayson as Director
7 August 1992
Resigned West, Ian Michael as Director
6 August 1992
Appointed West, Ian Michael as Director
6 August 1992
Appointed Carruthers, Michelle Ayson as Secretary
6 August 1992
Appointed Carruthers, Robert Kirk as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03313802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with no updates17 December 2025
18 August 2025Accounts for a dormant company31 December 2024
10 July 2025Director's details changed
30 June 2025Termination of appointment of a director
Show all recent filings

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