Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Mercury Studios Group Limited
- Incorporated
- 16 March 2007 (19 years)
- Previously known as
- Eagle Rock Entertainment Group 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
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Pancras SquareLondonN1C 4AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 (19 former)
30 June 2025
21 May 2025
Appointed Danquah, Kenneth as Director
19 November 2024
19 November 2024
19 November 2024
3 March 2021
15 December 2020
1 December 2020
10 November 2020
31 July 2019
13 March 2019
13 March 2019
13 March 2019
13 March 2019
28 July 2017
18 May 2017
31 March 2017
31 March 2017
7 October 2015
11 July 2014
Appointed Shitta-Bey, Abolanle as Secretary
11 July 2014
Resigned Constant, Richard Michael as Secretary
7 April 2014
7 April 2014
Appointed Constant, Richard Michael as Secretary
7 April 2014
7 April 2014
7 April 2014
7 April 2014
7 April 2014
29 January 2010
1 January 2009
2 December 2008
1 May 2007
30 April 2007
27 April 2007
27 April 2007
27 April 2007
27 April 2007
27 April 2007
27 April 2007
16 March 2007
16 March 2007
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. 5344517
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Mercury Studios Holdings Limited Owns 75–100% of shares
Mercury Studios Media Limited 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
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
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Secretary's details changed | |||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 10 July 2025 | Director's details changed | |||
| 9 July 2025 | Full accounts | 31 December 2024 |
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