MERCURY STUDIOS MEDIA LIMITED
Company details
- Registered name
- MERCURY STUDIOS MEDIA LIMITED
- Company number
- 03313802
- Registered office
- 4 Pancras Square, London, N1C 4AG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 31 January 1997
- Status
- Active
- Age
- 29 years
- Previous names
- EAGLE ROCK ENTERTAINMENT LIMITED (to 01 Dec 2020)
- Nature of business (SIC)
- 59111 — Motion picture production activities · 59113 — Television programme production activities · 59131 — Motion picture distribution activities · 93290 — Other amusement and recreation activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Jan 2027
- Confirmation statement — last
- 12 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 120 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 34 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Director resigned | WEBB, Alice Elizabeth | — |
| 21/05/2025 | Director appointed | — | DANQUAH, Kenneth |
| 19/11/2024 | Director resigned | SHARPE, David Richard James | — |
| 19/11/2024 | Director resigned | BARKER, Adam Martin | — |
| 19/11/2024 | Director appointed | — | MUIR, Boyd Johnston |
| 03/03/2021 | Director resigned | KEMPIN, Geoffrey Manton | — |
| 15/12/2020 | Director resigned | HOSKEN, Simon William Harvey | — |
| 01/12/2020 | Director appointed | — | WEBB, Alice Elizabeth |
| 01/12/2020 | Registered name changed | EAGLE ROCK ENTERTAINMENT LIMITED | MERCURY STUDIOS MEDIA LIMITED |
| 10/11/2020 | Director resigned | MUIR, Boyd Johnston | — |
| 31/07/2019 | Director resigned | SHAND, Terence Richard | — |
| 13/03/2019 | Director resigned | JASSAL, Paramjit | — |
| 13/03/2019 | Director resigned | CARMEL, Simon Lloyd | — |
| 13/03/2019 | Director appointed | — | SHARPE, David Richard James |
| 13/03/2019 | Director appointed | — | BARKER, Adam Martin |
| 28/07/2017 | Director resigned | CONSTANT, Richard Michael | — |
| 18/05/2017 | Director appointed | — | JASSAL, Paramjit |
| 31/03/2017 | Director resigned | BROWN, Andrew | — |
| 31/03/2017 | Director appointed | — | CARMEL, Simon Lloyd |
| 06/04/2016 | Person with significant control added | — | Mercury Studios Holdings Limited |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MERCURY STUDIOS MEDIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 24 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MERCURY STUDIOS MEDIA LIMITED (03313802)
MERCURY STUDIOS MEDIA LIMITED is a private limited company incorporated on 31 January 1997 and registered in the United Kingdom under company number 03313802. Its registered office is at 4 Pancras Square, London, N1C 4AG, United Kingdom. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record , and the person with significant control is Mercury Studios Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
Motion picture production activities across UK registers
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