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MERCURY STUDIOS GROUP LIMITED

Company number 06165859

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	TM01	Termination of appointment of Adam Martin Barker as a director on 19 November 2024	View PDF Termination of appointment of Adam Martin Barker as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	TM01	Termination of appointment of David Richard James Sharpe as a director on 19 November 2024	View PDF Termination of appointment of David Richard James Sharpe as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	AP01	Appointment of Mr Boyd Johnston Muir as a director on 19 November 2024	View PDF Appointment of Mr Boyd Johnston Muir as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
14 Apr 2021	TM01	Termination of appointment of Geoffrey Manton Kempin as a director on 3 March 2021	View PDF Termination of appointment of Geoffrey Manton Kempin as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	TM01	Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020	View PDF Termination of appointment of Simon William Harvey Hosken as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mrs Alice Elizabeth Webb as a director on 1 December 2020	View PDF Appointment of Mrs Alice Elizabeth Webb as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	TM01	Termination of appointment of Boyd Johnston Muir as a director on 10 November 2020	View PDF Termination of appointment of Boyd Johnston Muir as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	TM01	Termination of appointment of Terence Richard Shand as a director on 31 July 2019	View PDF Termination of appointment of Terence Richard Shand as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
04 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	TM01	Termination of appointment of Simon Lloyd Carmel as a director on 13 March 2019	View PDF Termination of appointment of Simon Lloyd Carmel as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Mr Adam Martin Barker as a director on 13 March 2019	View PDF Appointment of Mr Adam Martin Barker as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AP01	Appointment of Mr David Richard James Sharpe as a director on 13 March 2019	View PDF Appointment of Mr David Richard James Sharpe as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Paramjit Jassal as a director on 13 March 2019	View PDF Termination of appointment of Paramjit Jassal as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)

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MERCURY STUDIOS GROUP LIMITED

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