Mercury Studios Productions Limited
Company 06736821 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
2 directors on the board
- Kenneth Danquah Director · appointed 2025
- Boyd Johnston Muir Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kenneth Danquah Director · appointed 2025
- Boyd Johnston Muir Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mercury Studios Factual Limited 2 shared directors
- Mercury Studios Media Limited 2 shared directors
- Mercury Studios Vision Limited 2 shared directors
- Mercury Studios Holdings Limited 2 shared directors
- Mercury Studios Group Limited 2 shared directors
Connected through a shared director
- Imet (21) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06736821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2008 |
| Address | 4 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mercury Studios Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Kenneth Danquah Director · appointed 2025
- Boyd Johnston Muir Director · appointed 2024
- Abolanle Abioye Secretary · appointed 2014
Show 11 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 2008 · resigned 2020
- Geoffrey Manton Kempin Director · appointed 2008 · resigned 2021
- Terence Richard Shand Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record