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MERCURY RECORDS LIMITED
4 PANCRAS SQUARE, LONDON, N1C 4AGCompany Number: 00586873
Incorporation date: 08-Jul-1957
Status: Active
Entity type: Private Limited Company
SIC codes:
18201 Reproduction of sound recording
SUMMARY
This company is 66.8 years old and is currently active. It is controlled by Universal Music Leisure Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 121 other companies, 45 (37.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Abolanle ABIOYE | 01 Jun 2004 | 29 Mar 2024 | British | 64 - 116 | |
Resigned | Michael Anthony HOWLE | 01 Aug 1994 | 31 May 2004 | 0 - 152 | ||
Resigned | Michael Anthony HOWLE | 31 May 2004 | 0 - 152 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stuart Kennedy FORBES | 13 Feb 2023 | Finance Director | British | 5 - 0 | 0 (0.0%) | |
Active | Adam Martin BARKER | 24 Sep 2014 | Lawyer | British | 58 - 63 | 46 (38.0%) | |
Resigned | Oswin Clifford David BRENNER | 05 Jul 2010 | 14 Mar 2014 | Director, Legal And Business Affairs | British | 0 - 1 | 0 (0.0%) |
Resigned | Emma Jane BERKELEY | 18 Sep 2008 | 13 Feb 2023 | Accountant | British | 0 - 7 | 0 (0.0%) |
Resigned | David Spencer JOSEPH | 26 Jun 2008 | 04 Jul 2023 | Chairman & Ceo | British | 7 - 11 | 0 (0.0%) |
Resigned | Kirsty Jane ANDREW | 01 Jun 2005 | 18 Sep 2008 | Finance Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Jason Paul ILEY | 16 May 2005 | 19 Mar 2013 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Adam Martin BARKER | 19 Jun 2003 | 05 Jul 2010 | Lawyer | British | 0 - 8 | 2 (25.0%) |
Resigned | UNIVERSAL MUSIC UK LIMITED | 23 May 2003 | 24 Sep 2014 | 0 - 22 | 5 (22.7%) | ||
Resigned | Matthew David JAGGER | 03 Feb 2003 | 25 Aug 2006 | Managing Director | British | 0 - 15 | 9 (60.0%) |
Resigned | Stephen Alan LILLYWHITE | 01 Feb 2002 | 01 Feb 2004 | Joint Managing Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Greg CASTELL | 01 Feb 2002 | 14 Jul 2005 | Joint Managing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Lucian Charles GRAINGE | 14 Feb 2000 | 26 Jun 2008 | Chairman & Ceo | British | 0 - 20 | 1 (5.0%) |
Resigned | Stephen CUTTELL | 01 Aug 1997 | 01 Jun 2005 | Financial Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Darryl Jonathan FRANKLIN | 02 Jun 1997 | 09 Jul 1999 | Business Affairs Director | British | 0 - 3 | 0 (0.0%) |
Resigned | John Patrick KENNEDY | 01 Jul 1996 | 01 Jul 2001 | Company Director | British | 10 - 23 | 4 (12.1%) |
Resigned | Peter Duncan THOMPSON | 01 Aug 1994 | 15 Nov 1996 | Chartered Accountant | British | 0 - 11 | 3 (27.3%) |
Resigned | Howard BERMAN | 24 Jan 1994 | 01 Feb 2002 | Director | United Kingdom | 2 - 6 | 2 (25.0%) |
Resigned | Roger AMES | 31 Dec 1992 | 01 Jul 1996 | Chairman | British | 7 - 35 | 4 (9.5%) |
Resigned | David PEREZ | 15 Jan 1997 | Director Of Commercial & Legal | American | 0 - 1 | 0 (0.0%) | |
Resigned | Maurice Louis OBERSTEIN | 31 Dec 1992 | Chairman | American | 0 - 19 | 1 (5.3%) | |
Resigned | Neville Clive ELLIS | 27 Jan 1994 | Finance Director | British | 0 - 5 | 1 (20.0%) | |
Resigned | UNIVERSAL MUSIC UK LIMITED | 24 Sep 2014 | 0 - 22 | 5 (22.7%) | |||
Resigned | David Alan CLIPSHAM | 24 Jan 1994 | Managing Director | British | 1 - 13 | 8 (57.1%) |
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 19.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
MERCURY RECORDS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
18201 Reproduction of sound recording)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SONY DADC EUROPE LIMITED | C/O LAYTONS LLP, PINNERS HALL THIRD FLOOR, 105-108 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1ER | 05640889 | 2018-03-31 | 286,800,000 | -3,579,000 |
18202-Reproduction of video recording 26800-Manufacture of magnetic and optical media 52103-Operation of warehousing and storage facilities for land transport activities |
LEMON DIGITAL MEDIA LIMITED | 44 ASHCOMBE GARDENS, WESTON-SUPER-MARE, AVON, BS23 2XD | 07343435 | 2018-09-30 | 172,615 | 0 |
18202-Reproduction of video recording 18203-Reproduction of computer media |
WOODWORK MUSIC LIMITED | 6 HOLLINS VILLAS, HENSHAW ROAD, TODMORDEN, ENGLAND, OL14 6QR | 06404511 | 2018-12-31 | 34,961 | 0 | |
CONFIDENTIAL RECORDS (UK) LIMITED | THE BUNGALOW, CADMAN LANE, SNAITH, EAST YORKSHIRE, DN14 9JR | 06820545 | 2018-10-31 | 17,526 | 0 | |
BASILDON STUDIOS LIMITED | 5 CHIGWELL ROAD, LONDON, E18 1LR | 07003144 | 2018-08-31 | 15,670 | 0 | |
MATT SNOWDEN LIMITED | 2 LOXWOOD AVENUE, WORTHING, ENGLAND, BN14 7QZ | 08099889 | 2018-06-30 | 5,888 | 0 | |
FUZZY MOON RECORDS LTD | 110 ASPINALL ROAD, BROCKLEY, SE4 2EG | 06607829 | 2018-06-30 | 4,034 | 0 | |
GAYMONKEY RECORDS LTD | TENBURY - BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, UNITED KINGDOM, TN27 0JW | 06330836 | 2018-09-30 | 455 | 0 | |
JAMBILA MUSIC LIMITED | FLAT 1, 82A, QUEEN STREET, RAMSGATE, KENT, ENGLAND, CT11 9ER | 05572433 | 2018-09-30 | 437 | 0 | |
PHONOCORD LTD | SERGEI CHEBANKOV, 38 BROOKFIELD CRESCENT, LONDON, NW7 2DG | 03947394 | 2018-04-01 | 82 | 0 | |
ARTIFACT MUSIC LIMITED | 22 ORCHARD CLOSE, CANTERBURY, KENT, ENGLAND, CT2 7AL | 04313066 | 2018-12-31 | 0 | 0 |
59200-Sound recording and music publishing activities 90020-Support activities to performing arts 91012-Archives activities |
QUAIFE MUSIC PUBLISHING LTD | 9 CARROLL HILL, LOUGHTON, ESSEX, IG10 1NL | 04207843 | 2019-04-30 | 0 | 0 | |
ZEN BROADCAST LIMITED | 238 STATION ROAD, ADDLESTONE, UNITED KINGDOM, KT15 2PS | 10294121 | 2018-06-30 | 0 | 0 | |
UNIVERSAL SRG GROUP LIMITED | 4 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG | 00284340 | 0000-00-00 | 0 | 0 |
18202-Reproduction of video recording 79110-Travel agency activities 90030-Artistic creation |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
MERCURY RECORDS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |