Mercurial Pictures Ltd was founded on 19 August 2014, it's status is listed as "Active". This company has 3 directors listed as Mcgoh, Jonathan Robert, Owles, Edward Harry Beaumont, Taylor, Jaime Frances. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGOH, Jonathan Robert | 19 August 2014 | - | 1 |
OWLES, Edward Harry Beaumont | 12 September 2014 | - | 1 |
TAYLOR, Jaime Frances | 12 September 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA01 - Change of accounting reference date | 12 May 2020 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 20 May 2019 | |
AD04 - Change of location of company records to the registered office | 16 May 2019 | |
AD01 - Change of registered office address | 15 October 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 17 May 2018 | |
SH01 - Return of Allotment of shares | 04 May 2018 | |
SH01 - Return of Allotment of shares | 15 December 2017 | |
RPCH01 - N/A | 27 November 2017 | |
CH01 - Change of particulars for director | 21 November 2017 | |
SH01 - Return of Allotment of shares | 27 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 July 2017 | |
SH08 - Notice of name or other designation of class of shares | 02 June 2017 | |
AA - Annual Accounts | 01 June 2017 | |
RESOLUTIONS - N/A | 19 May 2017 | |
CS01 - N/A | 18 May 2017 | |
SH01 - Return of Allotment of shares | 18 May 2017 | |
SH01 - Return of Allotment of shares | 18 May 2017 | |
SH01 - Return of Allotment of shares | 18 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2017 | |
CH01 - Change of particulars for director | 17 May 2017 | |
CH01 - Change of particulars for director | 17 May 2017 | |
CH01 - Change of particulars for director | 17 May 2017 | |
SH01 - Return of Allotment of shares | 05 May 2017 | |
RESOLUTIONS - N/A | 02 November 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AR01 - Annual Return | 17 September 2015 | |
CERTNM - Change of name certificate | 08 May 2015 | |
CONNOT - N/A | 14 March 2015 | |
AP01 - Appointment of director | 12 September 2014 | |
AP01 - Appointment of director | 12 September 2014 | |
CERTNM - Change of name certificate | 31 August 2014 | |
CONNOT - N/A | 31 August 2014 | |
NEWINC - New incorporation documents | 19 August 2014 |