WILD MERCURY PRODUCTION COMPANY LIMITED
SHEPHERDS BUILDING, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 10095316
- Last Updated: 01 Mar 2024
Company Profile
WILD MERCURY PRODUCTION COMPANY LIMITED was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in LONDON. WILD MERCURY PRODUCTION COMPANY LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 8 years 5 months and 23 days.
| Name | WILD MERCURY PRODUCTION COMPANY LIMITED |
|---|---|
| Company number | 10095316 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banijay Uk Productions Limited Charecroft Way, W14 0EE |
Dates: Monday, July 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Sullivan Wax Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WILD MERCURY PRODUCTION COMPANY LIMITED | 31 Mar 2016 |
| RIVER SHORE FILMS LIMITED | 20 Jul 2016 |