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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
Active 4
  • 1
    Abioye, Abolanle
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Danquah, Kenneth
    Born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Kempin, Geoffrey Manton
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Meyer, Jorn
    Record Executive born in August 1960
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2000-06-09
    OF - Director → CIF 0
  • 3
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2006-04-13
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 5
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1999-11-23
    OF - Director → CIF 0
  • 6
    Jacobs, Susan Mary
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 1998-12-11
    OF - Director → CIF 0
    Jacobs, Susan Mary
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 7
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Finkenwirth, Andre
    Cfo/Coo born in April 1963
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 9
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 10
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Guitsch, Hans-martin Arnold
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 12
    Haentjes, Michael Paul Maria
    Record Executive born in February 1956
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2001-12-21
    OF - Director → CIF 0
  • 13
    Hockman, David Philip
    Music Publisher born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 14
    Hosken, Simon William Harvey
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2020-12-15
    OF - Director → CIF 0
    Hosken, Simon William Harvey
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 15
    Preston, John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 1998-04-08
    OF - Director → CIF 0
  • 16
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 17
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 18
    Hole, Christopher Charles Maximilian
    Ceo born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2015-10-07
    OF - Director → CIF 0
  • 19
    Lycett, Daniel Christopher
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 20
    Webb, Alice Elizabeth
    Chief Executive born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Navin, Stephen William Harding
    V P Operations born in July 1950
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1999-11-23
    OF - Director → CIF 0
  • 22
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-07-28
    OF - Director → CIF 0
    Constant, Richard Michael
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 23
    Hoyer Millar, Christian James Charles
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2003-09-09
    OF - Director → CIF 0
    Hoyer Millar, Christian James Charles
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 24
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-06-04
    PE - Nominee Director → CIF 0
    1997-01-31 ~ 1997-01-31
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-01-31
    PE - Nominee Director → CIF 0
  • 28
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1997-01-31 ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCURY STUDIOS MEDIA LIMITED

Previous name
EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
59113 - Television Programme Production Activities
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • MERCURY STUDIOS MEDIA LIMITED
    Info
    EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
    Registered number 03313802
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • MERCURY STUDIOS MEDIA LIMITED
    S
    Registered number 03313802
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CROMWELL FILMS LTD - 1996-10-24
    EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01
    CROMWELL PRODUCTIONS LTD. - 2003-02-21
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    EAGLE ROCK FILM PRODUCTIONS LIMITED - 2020-12-01
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    icon of addressSalatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2018-10-30
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.