Mercury Studios Productions Limited

Active06736821 Private limited company
Incorporated
29 October 2008 (18 years)
Previously known as
Eagle Rock Film Productions Limited (until 1 December 2020)
Industry
Motion picture production activities (59111)
Directors
Kenneth Danquah
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
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 (14 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
Resigned Hosken, Simon William Harvey as Secretary
7 April 2014
7 April 2014
Appointed Constant, Richard Michael as Secretary
29 October 2008
Appointed Hosken, Simon William Harvey as Secretary
29 October 2008
Appointed Shand, Terence Richard as Director
29 October 2008
Appointed Hosken, Simon William Harvey as Director
29 October 2008
Appointed Kempin, Geoffrey Manton 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 100

DateDescriptionMade Up ToPagesPDF
12 October 2026Secretary's details changed
25 July 2026Full accounts31 December 2025
17 December 2025Confirmation statement with no updates16 December 2025
11 July 2025Director's details changed
9 July 2025Full accounts31 December 2024
Show all 100 filings

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