MS

MERCURY SONGS LIMITED

Active

Company number 01346089

London, United Kingdom · Incorporated 29 December 1977

124 Finchley Road, London, NW3 5JS, United Kingdom

Last updated on 8 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POND PRODUCTIONS LIMITED · 29 December 1977 – 31 December 1978

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mercury Songs New Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2025 View
Memorandum Articles
Incorporation
11 June 2024 View
Resolution
Resolution
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Small
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Small
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Accounts With Accounts Type Small
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Small
Accounts
26 June 2008 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Small
Accounts
29 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Small
Accounts
28 June 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Small
Accounts
6 January 2005 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Small
Accounts
9 March 2004 View
Accounts With Accounts Type Small
Accounts
30 June 2003 View
Legacy
Annual Return
12 April 2003 View
Legacy
Officers
24 October 2002 View
Accounts With Accounts Type Small
Accounts
29 June 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Small
Accounts
4 July 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Accounts
12 December 2000 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Small
Accounts
19 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
21 May 1999 View
Accounts With Accounts Type Full
Accounts
25 July 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Auditors Resignation Company
Auditors
24 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Annual Return
8 April 1997 View
Accounts With Accounts Type Medium
Accounts
4 August 1996 View
Legacy
Annual Return
12 April 1996 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
8 April 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Annual Return
15 April 1993 View
Legacy
Officers
21 October 1992 View
Accounts With Accounts Type Small
Accounts
4 August 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Small
Accounts
6 April 1992 View
Legacy
Officers
9 December 1991 View
Accounts With Accounts Type Small
Accounts
15 July 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Annual Return
17 March 1991 View
Legacy
Annual Return
30 August 1989 View
Accounts With Accounts Type Small
Accounts
30 August 1989 View
Accounts With Accounts Type Small
Accounts
4 April 1989 View
Legacy
Annual Return
11 July 1988 View
Accounts With Accounts Type Small
Accounts
11 July 1988 View
Legacy
Annual Return
18 August 1987 View
Accounts With Accounts Type Small
Accounts
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 September 1986 View
Accounts With Accounts Type Small
Accounts
11 July 1986 View
Incorporation Company
Incorporation
29 December 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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