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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Beach, Henry James
    Born in March 1942
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Henry James Beach
    Born in March 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Holford, Nicholas Craig Maitland
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    1999-05-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Libson, John Leslie
    Chartered Accountant born in July 1938
    Individual (13 offsprings)
    Officer
    1997-06-01 ~ 2022-09-09
    OF - Director → CIF 0
    John Leslie Libson
    Born in July 1938
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Beach Valli, Matilda
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Ms Matilda Beach Valli
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2020-09-30 ~ 2024-06-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Green, Graham Michael
    Company Director born in August 1954
    Individual (14 offsprings)
    Officer
    1999-05-07 ~ 2004-06-14
    OF - Director → CIF 0
  • 6
    Austin, Mary Georgina
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    Saleh, Amin
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
    Mr Amin Saleh
    Born in April 1945
    Individual (15 offsprings)
    Person with significant control
    2016-06-14 ~ 2024-06-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    MERCURY SONGS NEW HOLDCO LIMITED
    15724424
    124, Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERCURY SONGS LIMITED

Linked company numbers found in government register: 01346089, 01220218
Previous name
POND PRODUCTIONS LIMITED - 1978-12-31
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,111 GBP2024-08-31
2,345 GBP2023-08-31
Fixed Assets
2,111 GBP2024-08-31
2,345 GBP2023-08-31
Debtors
Current
35,116 GBP2024-08-31
811,654 GBP2023-08-31
Cash at bank and in hand
1,971,484 GBP2024-08-31
2,200,637 GBP2023-08-31
Current Assets
2,006,600 GBP2024-08-31
3,012,291 GBP2023-08-31
Net Current Assets/Liabilities
1,392,494 GBP2024-08-31
1,747,753 GBP2023-08-31
Total Assets Less Current Liabilities
1,394,605 GBP2024-08-31
1,750,098 GBP2023-08-31
Net Assets/Liabilities
1,394,605 GBP2024-08-31
1,750,098 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
1,394,603 GBP2024-08-31
1,750,096 GBP2023-08-31
Equity
1,394,605 GBP2024-08-31
1,750,098 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Other
48,100 GBP2024-08-31
48,100 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,989 GBP2024-08-31
Property, Plant & Equipment
Other
2,111 GBP2024-08-31
2,345 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
30,963 GBP2024-08-31
Prepayments/Accrued Income
Current
4,153 GBP2024-08-31
811,654 GBP2023-08-31
Corporation Tax Payable
Current
290,832 GBP2024-08-31
299,298 GBP2023-08-31
Taxation/Social Security Payable
Current
2,304 GBP2024-08-31
52,447 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
320,970 GBP2024-08-31
912,793 GBP2023-08-31
Creditors
Current
614,106 GBP2024-08-31
1,264,538 GBP2023-08-31
Related profiles found in government register
  • MERCURY SONGS LIMITED
    Info
    POND PRODUCTIONS LIMITED - 1978-12-31
    Registered number 01346089
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1977-12-29 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MERCURY SONGS LIMITED
    S
    Registered number 01346089
    124, Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • MERCURY SONGS ROCKCO LIMITED
    15581612
    2 Canal Reach, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-21 ~ 2024-06-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.