Mercury Studios Media Limited

Active03313802 Private limited company

Incorporated: 31 January 1997 (29 years)
Previously known as: Eagle Rock Entertainment Limited (until 1 December 2020)
Industry: Motion picture production activities (59111)
Television programme production activities (59113)
Motion picture distribution activities (59131)
Other amusement and recreation activities n.e.c. (93290)
Directors: Kenneth Danquah
Boyd Johnston Muir
Owned by: Mercury Studios Holdings Limited
Accounts type: Full
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: 26 January 2027
Last conf. stmt: 12 January 2026

Charges

Total: 24
Outstanding: 0
Part satisfied: 0
Satisfied: 24

Officers 3 active

Officer details are public data from the Companies House register.

Danquah, Kenneth

Director · Appointed 21 May 2025

British

Born November 1985

Muir, Boyd Johnston

Director · Appointed 19 November 2024

Also at Universal Music Holdings Limited, Emi Group Finance Limited, Emi Group Worldwide Holdings Limited · more companies

British

Born May 1959 (67)

Shitta-Bey, Abolanle

Secretary · Appointed 11 July 2014

Officer history (34 former)

30 June 2025

Resigned Webb, Alice Elizabeth as Director

21 May 2025

Appointed Danquah, Kenneth as Director

19 November 2024

Resigned Barker, Adam Martin as Director

19 November 2024

Appointed Muir, Boyd Johnston as Director

19 November 2024

Resigned Sharpe, David Richard James 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 Barker, Adam Martin as Director

13 March 2019

Appointed Sharpe, David Richard James as Director

13 March 2019

Resigned Jassal, Paramjit as Director

13 March 2019

Resigned Carmel, Simon Lloyd as Director

28 July 2017

Resigned Constant, Richard Michael as Director

18 May 2017

Appointed Jassal, Paramjit as Director

31 March 2017

Resigned Brown, Andrew as Director

31 March 2017

Appointed Carmel, Simon Lloyd as Director

7 October 2015

Resigned Hole, Christopher Charles Maximilian as Director

11 July 2014

Resigned Constant, Richard Michael as Secretary

11 July 2014

Appointed Shitta-Bey, Abolanle as Secretary

7 April 2014

Appointed Muir, Boyd Johnston as Director

7 April 2014

Appointed Constant, Richard Michael as Director

7 April 2014

Resigned Hosken, Simon William Harvey as Secretary

7 April 2014

Appointed Constant, Richard Michael as Secretary

7 April 2014

Appointed Hole, Christopher Charles Maximilian as Director

7 April 2014

Appointed Brown, Andrew as Director

31 December 2008

Resigned Paul, Julian Braithwaite as Director

13 April 2006

Appointed Hosken, Simon William Harvey as Secretary

13 April 2006

Appointed Hosken, Simon William Harvey as Director

13 April 2006

Resigned Blanchard, Jonathan Neil as Secretary

13 April 2006

Resigned Blanchard, Jonathan Neil as Director

9 September 2003

Appointed Blanchard, Jonathan Neil as Secretary

9 September 2003

Appointed Blanchard, Jonathan Neil as Director

9 September 2003

Resigned Hoyer Millar, Christian James Charles as Director

9 September 2003

Resigned Hoyer Millar, Christian James Charles as Secretary

21 December 2001

Resigned Haentjes, Michael Paul Maria as Director

26 November 2001

Resigned Finkenwirth, Andre as Director

15 June 2001

Resigned Guitsch, Hans-Martin Arnold as Director

15 June 2001

Resigned Hockman, David Philip as Director

15 June 2001

Appointed Finkenwirth, Andre as Director

15 June 2001

Resigned Lycett, Daniel Christopher as Director

9 June 2000

Appointed Guitsch, Hans-Martin Arnold as Director

9 June 2000

Resigned Meyer, Jorn as Director

23 November 1999

Appointed Hockman, David Philip as Director

23 November 1999

Appointed Hoyer Millar, Christian James Charles as Director

23 November 1999

Resigned Griffiths, Richard Hugo Dilsmore as Director

23 November 1999

Appointed Lycett, Daniel Christopher as Director

23 November 1999

Resigned Navin, Stephen William Harding as Director

11 May 1999

Appointed Haentjes, Michael Paul Maria as Director

11 February 1999

Appointed Meyer, Jorn as Director

11 December 1998

Resigned Jacobs, Susan Mary as Director

11 December 1998

Resigned Jacobs, Susan Mary as Secretary

11 December 1998

Appointed Hoyer Millar, Christian James Charles as Secretary

8 April 1998

Resigned Preston, John as Director

8 April 1998

Appointed Navin, Stephen William Harding as Director

8 April 1998

Appointed Griffiths, Richard Hugo Dilsmore as Director

5 November 1997

Appointed Jacobs, Susan Mary as Director

4 June 1997

Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary

4 June 1997

Resigned Swift Incorporations Limited as Corporate Nominee Director

4 June 1997

Appointed Paul, Julian Braithwaite as Director

4 June 1997

Appointed Jacobs, Susan Mary as Secretary

27 March 1997

Appointed Preston, John as Director

31 January 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

31 January 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

31 January 1997

Appointed Instant Companies Limited as Corporate Nominee Director

31 January 1997

Resigned Instant Companies Limited as Corporate Nominee Director

31 January 1997

Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

31 January 1997

Appointed Swift Incorporations Limited as Corporate Nominee Director

31 January 1997

Appointed Shand, Terence Richard as Director

31 January 1997

Appointed Kempin, Geoffrey Manton as Director

Ownership 1 active

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

Mercury Studios Holdings Limited

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. 04353249

Holdings 3

Companies where Mercury Studios Media Limited is registered as a person with significant control

Mercury Studios Factual Limited

Owns 75–100% of shares

Active

Mercury Studios Productions Limited

Owns 75–100% of shares

Active

Mercury Studios Vision Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Universal Music Holdings Limited

Abstract Sounds Music Limited Owns 75–100% of shares

Calderstone Productions Limited Owns 75–100% of shares

Emi Group Worldwide Holdings Limited Owns 75–100% of shares

Emi Group (Newco) Limited Owns 75–100% of shares

Emi Group Limited Owns 75–100% of shares

Mercury Studios Group Limited Owns 75–100% of shares

Mercury Studios Holdings Limited Owns 75–100% of shares

Mercury Studios Media Limited This company Owns 75–100% of shares

Oriental Star Agencies Limited Owns 75–100% of shares

Umg SPV Holdings Limited Owns 75–100% of shares

Mavin Global Holdings Limited Owns 75–100% of shares

Universal Music (UK) Holdings Limited Owns 75–100% of shares

Universal Music Leisure Limited Owns 75–100% of shares

A & M Records Limited Owns 75–100% of shares

Decca Music Group Limited Owns 75–100% of shares

Globe Productions Limited Owns 75–100% of shares

Go! Discs Limited Owns 75–100% of shares

Island Records Limited Owns 75–100% of shares

Mercury Records Limited Owns 75–100% of shares

Paragon Publicity & Public Relations Limited Has significant influence or control

Polydor Limited Owns 75–100% of shares

Systemtactic Limited Owns 75–100% of shares

Universal Music Group International Limited Owns 75–100% of shares

Universal Music Operations Limited Owns 75–100% of shares

Universal Music Publishing Europe Limited Owns 75–100% of shares

Universal Music Publishing International Limited Owns 75–100% of shares

Universal Music Publishing Limited Owns 75–100% of shares

Universal Music UK Limited Owns 75–100% of shares

And 1 more

Universal Music Publishing MGB Holding UK Limited Owns 75–100% of shares

Universal Music Publishing MGB Limited Owns 75–100% of shares

Complete Music Limited Owns 75–100% of shares

Fiction Songs Limited Owns 75–100% of shares

G.Ricordi & Co (London) Limited Owns 75–100% of shares

Mucho Loco Music Limited Owns 75–100% of shares

Universal Music Publishing International MGB Limited Owns 75–100% of shares

Universal Production Music Limited Owns 75–100% of shares

Universal SRG Group Limited Owns 75–100% of shares

Bravado International Group Limited Owns 75–100% of shares

Concessions Management International Limited Owns 75–100% of shares

Estupendo Records Limited Owns 75–100% of shares

Trinifold Management Limited Owns 75–100% of shares

Trinifold Sports Management Limited Owns 25–50% of shares

Trinifold Music Limited Owns 75–100% of shares

Universal-Mca Music (UK) Limited Owns 75–100% of shares

V2 Music Group Limited Owns 75–100% of shares

Timbuktu Music Limited Owns 75–100% of shares

V2 Music Limited Owns 75–100% of shares

Caroline Music International Limited Owns 75–100% of shares

Virgin Music Group UK Limited Owns 75–100% of shares

Disorder Music Group Ltd Owns 25–50% of shares

Better With Friends Management Limited Owns 75–100% of shares

Better With Friends Publishing Limited Owns 75–100% of shares

Disorder Distribution Limited Owns 50–75% of shares

Disorder Management Limited Owns 75–100% of shares

Disorder Management Partnerships Limited Owns 75–100% of shares

Disorder Music Partnerships Ltd Owns 75–100% of shares

Disorder Records Ltd Owns 75–100% of shares

Disorderly Publishing Limited Owns 75–100% of shares

N4 Music Limited Owns 75–100% of shares

And 1 more

Filings 240

Date	Description	Made Up To
12 October 2026	Secretary's details changed
25 July 2026	Full accounts	31 December 2025
19 January 2026	Confirmation statement with no updates	12 January 2026
10 July 2025	Full accounts	31 December 2024
10 July 2025	Director's details changed