Mercury Studios Vision Limited
Company 04027468 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mercury Studios Factual Limited 2 shared directors
- Mercury Studios Media Limited 2 shared directors
- Mercury Studios Holdings Limited 2 shared directors
- Mercury Studios Group Limited 2 shared directors
- Mercury Studios Productions Limited 2 shared directors
- Imet (21) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04027468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2000 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mercury Studios Media Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Kenneth Danquah Director · appointed 2025
- Boyd Johnston Muir Director · appointed 2024
- Abolanle Abioye Secretary · appointed 2014
Show 15 former officers
- Alice Elizabeth Webb Director · appointed 2020 · resigned 2025
- David Richard James Sharpe Director · appointed 2019 · resigned 2024
- Adam Martin Barker Director · appointed 2019 · resigned 2024
- Paramjit Jassal Director · appointed 2017 · resigned 2019
- Simon Lloyd Carmel Director · appointed 2017 · resigned 2019
- Richard Michael Constant Director · appointed 2014 · resigned 2017
- Andrew Brown Director · appointed 2014 · resigned 2017
- Christopher Charles Maximilian Hole Director · appointed 2014 · resigned 2015
- Simon William Harvey Hosken Secretary · appointed 2006 · resigned 2020
- Jonathan Neil Blanchard Secretary · appointed 2003 · resigned 2006
- Christian James Charles Hoyer Millar Secretary · appointed 2000 · resigned 2003
- Julian Braithwaite Paul Director · appointed 2000 · resigned 2008
- Geoffrey Manton Kempin Director · appointed 2000 · resigned 2021
- MH Directors Limited Corporate-director · appointed 2000 · resigned 2000
- Terence Richard Shand Director · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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