UKBizDB.co.uk

WILD MERCURY PRODUCTION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wild Mercury Production Company Limited. The company was founded 8 years ago and was given the registration number 10095316. The firm's registered office is in LONDON. You can find them at Shepherds Building, Charecroft Way, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WILD MERCURY PRODUCTION COMPANY LIMITED
Company Number:10095316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Shepherds Building, Charecroft Way, London, England, W14 0EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director18 July 2016Active
Shepherds Building, Charecroft Way, London, England, W14 0EE

Director01 June 2022Active
Shepherds Building, Charecroft Way, London, England, W14 0EE

Director31 March 2016Active
Shepherds Building, Charecroft Way, London, England, W14 0EE

Director23 September 2020Active
The Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE

Director18 July 2016Active

People with Significant Control

Banijay Uk Productions Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:Shepherds Building Central, Charecroft Way, London, England, W14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Sullivan Wax
Notified on:30 June 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Shepherds Building, Charecroft Way, London, England, W14 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.