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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 16
  • 1
    Baines, Julie
    Producer born in November 1957
    Individual (26 offsprings)
    Officer
    2001-05-21 ~ 2002-11-05
    OF - Director → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (278 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (176 offsprings)
    Officer
    2003-04-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (453 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (332 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (272 offsprings)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (272 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 8
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2001-05-08 ~ now
    OF - Director → CIF 0
    Reid, Duncan Murray
    Director
    Individual (632 offsprings)
    Officer
    2001-05-08 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 9
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (595 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 10
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 11
    Greenfield, Emma Louise
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 12
    Boyton, John Leonard
    Born in September 1947
    Individual (322 offsprings)
    Officer
    2003-04-23 ~ 2016-06-19
    OF - Director → CIF 0
  • 13
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (259 offsprings)
    Officer
    2001-05-08 ~ 2006-10-11
    OF - Director → CIF 0
  • 14
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167, 05214060
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ 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
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCURY FILM PRODUCTIONS LIMITED

Company number: 04212056
Registered name
MERCURY FILM PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Other Interest Receivable/Similar Income (Finance Income)
-0 GBP2021-12-30 ~ 2022-12-29
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2021-12-30 ~ 2022-12-29
Profit/Loss
-0 GBP2021-12-30 ~ 2022-12-29
Comprehensive Income/Expense
-0 GBP2021-12-30 ~ 2022-12-29
Debtors
0 GBP2023-12-29
0 GBP2022-12-29
Current Assets
0 GBP2023-12-29
0 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-29
Net Current Assets/Liabilities
0 GBP2023-12-29
0 GBP2022-12-29
Total Assets Less Current Liabilities
0 GBP2023-12-29
0 GBP2022-12-29
Net Assets/Liabilities
0 GBP2023-12-29
0 GBP2022-12-29
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-29
0 GBP2022-12-29
0 GBP2021-12-30
Equity
0 GBP2023-12-29
0 GBP2022-12-29
0 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2021-12-30 ~ 2022-12-29
Other Debtors
Current
0 GBP2023-12-29
0 GBP2022-12-29
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-29
0 GBP2022-12-29
Debtors
Current
0 GBP2023-12-29
0 GBP2022-12-29
Amounts owed to group undertakings
Current
0 GBP2023-12-29
0 GBP2022-12-29
Corporation Tax Payable
Current
0 GBP2023-12-29
0 GBP2022-12-29
Creditors
Current
0 GBP2023-12-29
0 GBP2022-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-29
Par Value of Share
Class 1 ordinary share
02022-12-30 ~ 2023-12-29

  • MERCURY FILM PRODUCTIONS LIMITED
    Info
    Registered number 04212056
    Parcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.