About

Registered Number: 02583606
Date of Incorporation: 19/02/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: The Bower, High Street, Limpsfield, Surrey, RH8 0DY

 

Having been setup in 1991, Mercury Studio Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Schaafsma, Catharina Maria Anthonia, Schaafsma, Hubert Alle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHAAFSMA, Hubert Alle 19 February 1991 27 January 2000 1
Secretary Name Appointed Resigned Total Appointments
SCHAAFSMA, Catharina Maria Anthonia N/A 27 January 2000 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 11 July 2011
AD01 - Change of registered office address 24 May 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 23 August 2010
AD01 - Change of registered office address 08 June 2010
AD01 - Change of registered office address 07 June 2010
AR01 - Annual Return 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 29 January 2009
AA - Annual Accounts 21 April 2008
363s - Annual Return 02 April 2008
287 - Change in situation or address of Registered Office 27 July 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 11 January 2007
225 - Change of Accounting Reference Date 06 April 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 06 March 2006
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 18 February 2005
363s - Annual Return 11 February 2004
AA - Annual Accounts 19 March 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 29 March 2002
363s - Annual Return 20 February 2002
287 - Change in situation or address of Registered Office 21 August 2001
363s - Annual Return 15 March 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
AA - Annual Accounts 29 December 1999
RESOLUTIONS - N/A 11 October 1999
RESOLUTIONS - N/A 11 October 1999
RESOLUTIONS - N/A 11 October 1999
363s - Annual Return 15 February 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 06 January 1998
287 - Change in situation or address of Registered Office 14 August 1997
AA - Annual Accounts 26 February 1997
363s - Annual Return 18 February 1997
363s - Annual Return 19 February 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 22 November 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 01 September 1992
RESOLUTIONS - N/A 11 August 1992
363b - Annual Return 16 February 1992
288 - N/A 26 February 1991
NEWINC - New incorporation documents 19 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.