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
Active 5
  • 1
    Beach Valli, Matilda
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 2
    Saleh, Amin
    Accountant born in April 1945
    Individual (9 offsprings)
    Officer
    1997-06-01 ~ now
    OF - director → CIF 0
  • 3
    Beach, Henry James
    Business Manager born in March 1942
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Austin, Mary Georgina
    Individual (2 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 5
    124, Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Holford, Nicholas Craig Maitland
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1999-05-07 ~ 2002-09-30
    OF - director → CIF 0
  • 2
    Ms Matilda Beach Valli
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2020-09-30 ~ 2024-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    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 → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Amin Saleh
    Born in April 1945
    Individual (9 offsprings)
    Person with significant control
    2016-06-14 ~ 2024-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    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 → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Green, Graham Michael
    Company Director born in August 1954
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2004-06-14
    OF - director → CIF 0
  • 5
    Mr Henry James Beach
    Born in March 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    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 → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Libson, John Leslie
    Chartered Accountant born in July 1938
    Individual
    Officer
    1997-06-01 ~ 2022-09-09
    OF - director → CIF 0
    John Leslie Libson
    Born in July 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    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 → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MERCURY SONGS LIMITED

Previous name
POND PRODUCTIONS LIMITED - 1978-12-31
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
2,345 GBP2023-08-31
2,605 GBP2022-08-31
Fixed Assets
2,345 GBP2023-08-31
2,605 GBP2022-08-31
Debtors
Current
811,654 GBP2023-08-31
203,194 GBP2022-08-31
Cash at bank and in hand
2,200,637 GBP2023-08-31
2,104,473 GBP2022-08-31
Current Assets
3,012,291 GBP2023-08-31
2,307,667 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,264,538 GBP2023-08-31
-426,237 GBP2022-08-31
Net Current Assets/Liabilities
1,747,753 GBP2023-08-31
1,881,430 GBP2022-08-31
Total Assets Less Current Liabilities
1,750,098 GBP2023-08-31
1,884,035 GBP2022-08-31
Net Assets/Liabilities
1,750,098 GBP2023-08-31
1,884,035 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
1,750,096 GBP2023-08-31
1,884,033 GBP2022-08-31
Equity
1,750,098 GBP2023-08-31
1,884,035 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Other
48,100 GBP2023-08-31
48,100 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,755 GBP2023-08-31
Property, Plant & Equipment
Other
2,345 GBP2023-08-31
2,605 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
37,320 GBP2022-08-31
Other Debtors
Current
39,102 GBP2022-08-31
Prepayments/Accrued Income
Current
811,654 GBP2023-08-31
126,772 GBP2022-08-31
Corporation Tax Payable
Current
299,298 GBP2023-08-31
130,885 GBP2022-08-31
Taxation/Social Security Payable
Current
52,447 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
912,793 GBP2023-08-31
295,352 GBP2022-08-31
Creditors
Current
1,264,538 GBP2023-08-31
426,237 GBP2022-08-31
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 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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
Active 0
  • Not found in our database.
Ceased 1
  • 2 Canal Reach, London, England
    Corporate (3 parents)
    Person with significant control
    2024-03-21 ~ 2024-06-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.