Mercury Studios Vision Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-06-25 · next due 2026-07-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Danquah, Kenneth · Director appointed 2025-05-21
• Abioye, Abolanle · Secretary appointed 2014-07-11
• Webb, Alice Elizabeth · Director appointed 2020-12-01 resigned 2025-06-30
• Sharpe, David Richard James · Director appointed 2019-03-13 resigned 2024-11-19
• Barker, Adam Martin · Director appointed 2019-03-13 resigned 2024-11-19
• Kempin, Geoffrey Manton · Director appointed 2000-07-05 resigned 2021-03-03
• Hosken, Simon William Harvey · Director appointed 2006-04-13 resigned 2020-12-15
• Shand, Terence Richard · Director appointed 2000-07-05 resigned 2019-07-31
• Jassal, Paramjit · Director appointed 2017-05-18 resigned 2019-03-13
• Carmel, Simon Lloyd · Director appointed 2017-03-31 resigned 2019-03-13
• Constant, Richard Michael · Director appointed 2014-04-07 resigned 2017-07-28
• Brown, Andrew · Director appointed 2014-04-07 resigned 2017-03-31
• Muir, Boyd Johnston · Director appointed 2014-04-07 resigned 2016-08-31
• Hole, Christopher Charles Maximilian · Director appointed 2014-04-07 resigned 2015-10-07
• Constant, Richard Michael · Secretary appointed 2014-04-07 resigned 2014-07-11
• Paul, Julian Braithwaite · Director appointed 2000-07-05 resigned 2008-06-30
• Blanchard, Jonathan Neil · Director appointed 2003-09-09 resigned 2006-04-13
• Hoyer Millar, Christian James Charles · Director appointed 2000-07-05 resigned 2003-09-09
• Mh Directors Limited · Corporate Director appointed 2000-07-05 resigned 2000-07-05
• Mh Secretaries Limited · Corporate Secretary appointed 2000-07-05 resigned 2000-07-05

People with significant control (1)

• Mercury Studios Media Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by Beringea LLP (The "Security Trustee")
  Created 2012-01-23 · satisfied 2014-04-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Coutts & Company
  Created 2010-02-01 · satisfied 2014-04-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed charge over intellectual property right Satisfied
  Held by Coutts & Company
  Created 2010-02-01 · satisfied 2014-04-11
  Fixed charge in favour of the bank all the charged property, meaning the intellectual property rights, any goodwill in relation to the intellectual property rights see image for full details.
• Mortgage debenture Satisfied
  Held by Beringea LLP (As Security Trustee)
  Created 2010-02-01 · satisfied 2014-04-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Coutts & Company
  Created 2007-04-27 · satisfied 2014-04-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Composite guarantee and debenture Satisfied
  Held by Hg Investment Managers Limited (As Security Trustee for the Secured Beneficiaries in Suchcapacity the "Trustee")
  Created 2004-07-30 · satisfied 2007-05-12
  (Including without limitation eagle house, 22 armoury way, london t/no. TGL40217). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed charge over intellectual property rights Satisfied
  Held by Coutts & Company
  Created 2001-12-21 · satisfied 2014-04-11
  By way of first fixed charge all the charged property being the intellectual property rights any goodwill of the chargors business. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Coutts & Co (The "Bank")
  Created 2000-07-25 · satisfied 2014-04-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-08-18 Dormant accounts (paper) AA Accounts
• 2025-07-10 Director details changed CH01 Officers
• 2025-06-30 Termination director company with name termination date TM01 Officers
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-22 Appointment of director AP01 Officers
• 2024-11-19 Termination director company with name termination date TM01 Officers
• 2024-11-19 Termination director company with name termination date TM01 Officers
• 2024-11-19 Appointment of director AP01 Officers
• 2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Dormant accounts (paper) AA Accounts
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-22 Dormant accounts (paper) AA Accounts
• 2022-06-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-24 Dormant accounts (paper) AA Accounts
• 2022-06-13 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.