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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-26 (in 8mo)

Last made up 2026-01-12

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£13M

-1.9% vs 2023

Employees

51

-5.6% vs 2023

Profit before tax

-£549K

-228.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. MERCURY STUDIOS MEDIA LIMITED 2020-12-01 → present
  2. EAGLE ROCK ENTERTAINMENT LIMITED 1997-01-31 → 2020-12-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £20,713,000£30,080,000
Operating profit £399,000-£582,000
Profit before tax £427,000-£549,000
Net profit £311,000-£363,000
Cash
Total assets less current liabilities -£11,865,000-£12,109,000
Net assets -£12,769,000-£13,013,000
Equity -£12,769,000-£13,132,000
Average employees 5451
Wages £4,269,000£3,669,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 1.9%-1.9%
Net margin 1.5%-1.2%
Return on capital employed -3.4%4.8%
Current ratio 0.72x0.71x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis as the company has received confirmation from Universal Music Group N.V., the company's ultimate parent undertaking, of its intention to continue to provide financial and other support to the extent necessary to enable the company to continue to pay its liabilitics as and when they become due for a period not less than one year from the date of approval of these financial statements. Having regard to this intention, the directors believe it is appropriate to prepare these financial statements on a going concern basis.”

Group structure

  1. MERCURY STUDIOS MEDIA LIMITED · parent
    1. Mercury Studios Visions Ltd 100% · UK · Company is dormant
    2. Mercury Studios Productions Ltd 100% · UK · Film production activities
    3. Mercury Studios Factual Ltd 100% · UK · Visual Rights exploitation

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 34 resigned

Name Role Appointed Born Nationality
ABIOYE, Abolanle Secretary 2014-07-11
DANQUAH, Kenneth Director 2025-05-21 Nov 1985 British
MUIR, Boyd Johnston Director 2024-11-19 May 1959 British
Show 34 resigned officers
Name Role Appointed Resigned
BLANCHARD, Jonathan Neil Secretary 2003-09-09 2006-04-13
CONSTANT, Richard Michael Secretary 2014-04-07 2014-07-11
HOSKEN, Simon William Harvey Secretary 2006-04-13 2014-04-07
HOYER MILLAR, Christian James Charles Secretary 1998-12-11 2003-09-09
JACOBS, Susan Mary Secretary 1997-06-04 1998-12-11
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-31 1997-06-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-31 1997-01-31
BARKER, Adam Martin Director 2019-03-13 2024-11-19
BLANCHARD, Jonathan Neil Director 2003-09-09 2006-04-13
BROWN, Andrew Director 2014-04-07 2017-03-31
CARMEL, Simon Lloyd Director 2017-03-31 2019-03-13
CONSTANT, Richard Michael Director 2014-04-07 2017-07-28
FINKENWIRTH, Andre Director 2001-06-15 2001-11-26
GRIFFITHS, Richard Hugo Dilsmore Director 1998-04-08 1999-11-23
GUITSCH, Hans-Martin Arnold Director 2000-06-09 2001-06-15
HAENTJES, Michael Paul Maria Director 1999-05-11 2001-12-21
HOCKMAN, David Philip Director 1999-11-23 2001-06-15
HOLE, Christopher Charles Maximilian Director 2014-04-07 2015-10-07
HOSKEN, Simon William Harvey Director 2006-04-13 2020-12-15
HOYER MILLAR, Christian James Charles Director 1999-11-23 2003-09-09
JACOBS, Susan Mary Director 1997-11-05 1998-12-11
JASSAL, Paramjit Director 2017-05-18 2019-03-13
KEMPIN, Geoffrey Manton Director 1997-01-31 2021-03-03
LYCETT, Daniel Christopher Director 1999-11-23 2001-06-15
MEYER, Jorn Director 1999-02-11 2000-06-09
MUIR, Boyd Johnston Director 2014-04-07 2020-11-10
NAVIN, Stephen William Harding Director 1998-04-08 1999-11-23
PAUL, Julian Braithwaite Director 1997-06-04 2008-12-31
PRESTON, John Director 1997-03-27 1998-04-08
SHAND, Terence Richard Director 1997-01-31 2019-07-31
SHARPE, David Richard James Director 2019-03-13 2024-11-19
WEBB, Alice Elizabeth Director 2020-12-01 2025-06-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-01-31 1997-01-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-01-31 1997-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mercury Studios Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 238 total filings

Date Type Category Description
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-10 CH01 officers Change person director company with change date PDF
2025-07-10 AA accounts Accounts with accounts type full
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-05-22 AP01 officers Appoint person director company with name date PDF
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-19 TM01 officers Termination director company with name termination date PDF
2024-11-19 TM01 officers Termination director company with name termination date PDF
2024-11-19 AP01 officers Appoint person director company with name date PDF
2024-06-17 AA accounts Accounts with accounts type full
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 AA accounts Accounts with accounts type full
2023-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-13 AA accounts Accounts with accounts type full
2022-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-15 AA accounts Accounts with accounts type full
2021-04-14 TM01 officers Termination director company with name termination date PDF
2021-01-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-11 TM01 officers Termination director company with name termination date PDF
2020-12-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page