Mercuria Studios Limited

Active16607521 Private limited company
Incorporated
25 July 2025 (1 year)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Directors
Adrian Paul Heath
Benjamin Neil Jefferies
Accounts type
Dormant
Region
Greater London
Address
1st Floor
62 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Heath, Adrian Paul
Director · Appointed 25 July 2025
British
Born September 1977 (49)
Jefferies, Benjamin Neil
Director · Appointed 25 July 2025
British
Born March 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company, Limited By Shares
Reg. no. 12371828

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Latam Downstream Holdings Ltd Owns 75–100% of shares
Mercuria Energy Limited Owns 75–100% of shares
Mercuria UK LLP Has significant influence or control
Mercuria Studios Limited This company Owns 75–100% of shares
Minerva Bunkering Holding UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates24 July 2026
9 September 2026Other filing
25 July 2025Incorporation

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