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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 22
  • 1
    Hosken, Simon William Harvey
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2006-04-13 ~ 2020-12-15
    OF - Director → CIF 0
    Hosken, Simon William Harvey
    Director
    Individual (19 offsprings)
    Officer
    2006-04-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 2
    Kempin, Geoffrey Manton
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    2000-07-25 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Abioye, Abolanle
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    2014-04-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 5
    Carruthers, Robert Kirk
    Company Director born in November 1960
    Individual (21 offsprings)
    Officer
    1992-08-06 ~ 2002-04-18
    OF - Director → CIF 0
  • 6
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (76 offsprings)
    Officer
    2003-09-09 ~ 2006-04-13
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (76 offsprings)
    Officer
    2003-09-09 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 7
    Webb, Alice Elizabeth
    Chief Executive born in October 1972
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2014-04-07 ~ 2017-07-28
    OF - Director → CIF 0
    Constant, Richard Michael
    Individual (181 offsprings)
    Officer
    2014-04-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 9
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (17 offsprings)
    Officer
    2000-07-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    West, Ian Michael
    Business Consultant born in April 1955
    Individual (22 offsprings)
    Officer
    1992-08-06 ~ 1992-08-07
    OF - Director → CIF 0
  • 12
    Danquah, Kenneth
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Russell, Gary John
    Solicitor born in October 1958
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ 2002-05-13
    OF - Director → CIF 0
  • 15
    Carruthers, Michelle Ayson
    Company Director
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 1996-12-31
    OF - Director → CIF 0
    Carruthers, Michelle Ayson
    Individual (2 offsprings)
    Officer
    1992-08-06 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 16
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 17
    Hole, Christopher Charles Maximilian
    Ceo born in May 1951
    Individual (16 offsprings)
    Officer
    2014-04-07 ~ 2015-10-07
    OF - Director → CIF 0
  • 18
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual (18 offsprings)
    Officer
    2000-07-25 ~ 2008-06-30
    OF - Director → CIF 0
    Paul, Julian Braithwaite
    Individual (18 offsprings)
    Officer
    2002-03-14 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 19
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 20
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2019-03-13
    OF - Director → CIF 0
  • 21
    Gambold, Clare Anne
    Individual (20 offsprings)
    Officer
    1997-01-31 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 22
    MERCURY STUDIOS MEDIA LIMITED
    - now 03313802
    EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01 03313802 06165859
    4, Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCURY STUDIOS FACTUAL LIMITED

Company number: 02737974
This page is about company number 02737974, under which the name MERCURY STUDIOS FACTUAL LIMITED was registered since 1996-10-24.
Registered names
MERCURY STUDIOS FACTUAL LIMITED - now
CROMWELL FILMS LTD - 1996-10-24
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • MERCURY STUDIOS FACTUAL LIMITED
    Info
    EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01
    CROMWELL PRODUCTIONS LTD. - 2020-12-01
    CROMWELL FILMS LTD - 2020-12-01
    Registered number 02737974
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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