MERCURY STUDIOS GROUP LIMITED

active Company number 06165859

Private Limited by Shares · Incorporated on 16th Mar 2007

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SIC codes: 59111, 59113, 59131, 93290
Registered office: London, N1C 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MERCURY STUDIOS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 16th Mar 2007 and is currently showing its status as 'Active'. The company's stated activities are Motion picture production activities, Television programme production activities, Motion picture distribution activities, Other amusement and recreation activities n.e.c. .

3 Directors View directors

167 Companies at address View all 453 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in N1C 4AG £15,000 as of 19th Apr 2024 View postcode page

Average price (all time) £18,737,032

Average price (since 2016) £13,853,750

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Abolanle Abioye	Secretary	11th Jul 2014	This company	Not recorded	—
Kenneth Danquah	Director	21st May 2025	This company	British	View profile
Boyd Muir	Director	19th Nov 2024		British	View profile
Universal Music Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 166

Company	Number	Incorporated	Status
VIRGIN MUSIC GROUP UK LIMITED	16465330	21st May 2025	active
UMG SPV HOLDINGS LIMITED	15399764	9th Jan 2024	active
DESI TRILL LTD	14773606	31st Mar 2023	active
S CLUB ENTERTAINMENT LIMITED	14649937	8th Feb 2023	active
MY WAY PRODUCTIONS LIMITED	14512172	29th Nov 2022	active

Showing the latest 5 of 166 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Mar 2007
Company type: Private Limited by Shares
SIC codes: 59111, 59113, 59131, 93290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Mar 2007 Company incorporated
16th Mar 2007 MH DIRECTORS LIMITED appointed as Corporate director
16th Mar 2007 MH SECRETARIES LIMITED appointed as Corporate secretary
27th Apr 2007 MH DIRECTORS LIMITED resigned as Corporate director
27th Apr 2007 MH SECRETARIES LIMITED resigned as Corporate secretary
27th Apr 2007 Terence Shand appointed as Director
27th Apr 2007 Simon Hosken appointed as Director
27th Apr 2007 Geoffrey Kempin appointed as Director
27th Apr 2007 Simon Hosken appointed as Secretary
30th Apr 2007 Michael Haentjes appointed as Director
1st May 2007 Jeffrey Bocan appointed as Director
2nd Dec 2008 Jeffrey Bocan resigned as Director
1st Jan 2009 Karen McCormick appointed as Director
29th Jan 2010 Michael Haentjes resigned as Director
7th Apr 2014 Karen McCormick resigned as Director
7th Apr 2014 Christopher Hole appointed as Director
7th Apr 2014 Andrew Brown appointed as Director
7th Apr 2014 Richard Constant appointed as Director
7th Apr 2014 Boyd Muir appointed as Director
7th Apr 2014 Simon Hosken resigned as Secretary
7th Apr 2014 Richard Constant appointed as Secretary
11th Jul 2014 Abolanle Abioye appointed as Secretary
11th Jul 2014 Richard Constant resigned as Secretary
7th Oct 2015 Christopher Hole resigned as Director
6th Apr 2016 Universal Music Holdings Limited appointed as Corporate PSC
31st Mar 2017 Andrew Brown resigned as Director
31st Mar 2017 Simon Carmel appointed as Director
18th May 2017 Paramjit Jassal appointed as Director
28th Jul 2017 Richard Constant resigned as Director
13th Mar 2019 Simon Carmel resigned as Director
13th Mar 2019 Paramjit Jassal resigned as Director
13th Mar 2019 Adam Barker appointed as Director
13th Mar 2019 David Sharpe appointed as Director
31st Jul 2019 Terence Shand resigned as Director
10th Nov 2020 Boyd Muir resigned as Director
1st Dec 2020 Alice Webb appointed as Director
15th Dec 2020 Simon Hosken resigned as Director
3rd Mar 2021 Geoffrey Kempin resigned as Director
19th Nov 2024 Adam Barker resigned as Director
19th Nov 2024 David Sharpe resigned as Director
19th Nov 2024 Boyd Muir appointed as Director
21st May 2025 Kenneth Danquah appointed as Director
30th Jun 2025 Alice Webb resigned as Director
29th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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