MERCURY RECORDS LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG

Company 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-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Adam Martin BARKER 24 Sep 2014 Lawyer British 58 - 6346 (38.0%)
Resigned Oswin Clifford David BRENNER 05 Jul 2010 14 Mar 2014 Director, Legal And Business Affairs British 0 - 10 (0.0%)
Resigned Emma Jane BERKELEY 18 Sep 2008 13 Feb 2023 Accountant British 0 - 70 (0.0%)
Resigned David Spencer JOSEPH 26 Jun 2008 04 Jul 2023 Chairman & Ceo British 7 - 110 (0.0%)
Resigned Kirsty Jane ANDREW 01 Jun 2005 18 Sep 2008 Finance Director British 0 - 30 (0.0%)
Resigned Jason Paul ILEY 16 May 2005 19 Mar 2013 Managing Director British 0 - 10 (0.0%)
Resigned Adam Martin BARKER 19 Jun 2003 05 Jul 2010 Lawyer British 0 - 82 (25.0%)
Resigned UNIVERSAL MUSIC UK LIMITED 23 May 2003 24 Sep 2014 0 - 225 (22.7%)
Resigned Matthew David JAGGER 03 Feb 2003 25 Aug 2006 Managing Director British 0 - 159 (60.0%)
Resigned Stephen Alan LILLYWHITE 01 Feb 2002 01 Feb 2004 Joint Managing Director British 1 - 10 (0.0%)
Resigned Greg CASTELL 01 Feb 2002 14 Jul 2005 Joint Managing Director British 0 - 30 (0.0%)
Resigned Lucian Charles GRAINGE 14 Feb 2000 26 Jun 2008 Chairman & Ceo British 0 - 201 (5.0%)
Resigned Stephen CUTTELL 01 Aug 1997 01 Jun 2005 Financial Director British 1 - 30 (0.0%)
Resigned Darryl Jonathan FRANKLIN 02 Jun 1997 09 Jul 1999 Business Affairs Director British 0 - 30 (0.0%)
Resigned John Patrick KENNEDY 01 Jul 1996 01 Jul 2001 Company Director British 10 - 234 (12.1%)
Resigned Peter Duncan THOMPSON 01 Aug 1994 15 Nov 1996 Chartered Accountant British 0 - 113 (27.3%)
Resigned Howard BERMAN 24 Jan 1994 01 Feb 2002 Director United Kingdom 2 - 62 (25.0%)
Resigned Roger AMES 31 Dec 1992 01 Jul 1996 Chairman British 7 - 354 (9.5%)
Resigned David PEREZ 15 Jan 1997 Director Of Commercial & Legal American 0 - 10 (0.0%)
Resigned Maurice Louis OBERSTEIN 31 Dec 1992 Chairman American 0 - 191 (5.3%)
Resigned Neville Clive ELLIS 27 Jan 1994 Finance Director British 0 - 51 (20.0%)
Resigned UNIVERSAL MUSIC UK LIMITED 24 Sep 2014 0 - 225 (22.7%)
Resigned David Alan CLIPSHAM 24 Jan 1994 Managing Director British 1 - 138 (57.1%)
Number of active directors: 2
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

Name
 
IMET (21) LIMITED (00048760) - Active
JOHN TAYLOR,DUNFORD & CO.LIMITED (00088380) - Active
LAMP CAPS LIMITED (00185691) - Active
EMI UK HOLDINGS (00255852) - Active
ELECTRIC AND MUSICAL INDUSTRIES LIMITED (00288008) - Active
EMI GROUP NOMINEES LIMITED (00418500) - Dissolved
ABBEY ROAD STUDIOS LIMITED (00437091) - Active
EMI GROUP HAYES LIMITED (00448282) - Active
ANGUS MCKENZIE (PROPERTIES) LIMITED (00478666) - Dissolved
DECCA RECORDINGS (EUROPE) LIMITED (00495571) - Dissolved
MAKEBACK LIMITED (00536224) - Active
EMI GROUP PROPERTIES LIMITED (00559567) - Dissolved
MERCURY RECORDS LIMITED (00586873) - Active
EMI GROUP (S&E) LIMITED (00638726) - Dissolved
EMI RECORDED MUSIC LIMITED (00679749) - Dissolved
EMI NOMINEES LIMITED (00701279) - Dissolved
LAMP METALS LIMITED (00706083) - Active
DECCA MUSIC GROUP LIMITED (00718329) - Active
EMI GROUP FINANCE LIMITED (00806281) - Active
CREOLE RECORDS LIMITED (00853036) - Active
VIVENDI LIVE LIMITED (00859087) - Active
PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED (00864925) - Active
THIS RECORD CO. LIMITED (00896031) - Active
SANCTUARY RECORDS GROUP LIMITED (00911474) - Active
D. J. M. RECORDS LIMITED (00947866) - Active
UNIVERSAL MUSIC OPERATIONS LIMITED (00950138) - Active
A & M RECORDS LIMITED (00951340) - Active
VIRGIN EG RECORDS LIMITED (00961209) - Dissolved
CHARISMA RECORDS LIMITED (00968007) - Dissolved
RG2016 LIMITED (01013034) - Active
VIRGIN RECORDS LIMITED (01070953) - Active
EMIG 6 LIMITED (01133617) - Dissolved
VIRGIN MUSIC LIMITED (01145231) - Dissolved
COMPLIANT SOFTWARE LIMITED (01152018) - Dissolved
V.C. RECORDS LIMITED (01168450) - Dissolved
TROJAN RECORDINGS LIMITED (01213301) - Active
VIRGIN STUDIOS LIMITED (01214591) - Dissolved
FICTION RECORDS LIMITED (01302416) - Active
EMI GLOBAL LIMITED (01417213) - Dissolved
EMIG 5 LIMITED (01449443) - Dissolved
ASV LIMITED (01499597) - Dissolved
TEN RECORDS LIMITED (01647162) - Dissolved
GO! DISCS LIMITED (01768014) - Active
SIREN RECORDS LIMITED (01809098) - Dissolved
FAMOUS CHARISMA LABEL LIMITED (01819753) - Dissolved
CASTLE HOME VIDEO LIMITED (01938596) - Dissolved
CIRCA RECORDS LIMITED (01974801) - Dissolved
STIFF RECORDS LIMITED (02029228) - Active
KNOW EXISTENCE LIMITED (02038004) - Active
UNIVERSAL MUSIC UK LIMITED (02075744) - Active
ZTT RECORDS LIMITED (02232788) - Active
SANCTUARY DIGITAL RIGHTS LIMITED (02241293) - Dissolved
CASTLE MUSIC PUBLISHING LIMITED (02256639) - Dissolved
ASSOCIATED VIRGIN RECORD LABELS LIMITED (02324637) - Dissolved
THE WILD CARD LABEL LIMITED (02505360) - Active
EMI GROUP SITES LIMITED (02532789) - Dissolved
SACRED HEART RECORDS LIMITED (02552767) - Active
ALL AROUND THE WORLD REPRODUCTIONS LIMITED (02661832) - Active
EMI GROUP (MPR) LIMITED (02693180) - Dissolved
54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED (02714618) - Active
UNLOAD LIMITED (02717127) - Active
SANCTUARY COPYRIGHTS LIMITED (02722628) - Active
MERCURY STUDIOS FACTUAL LIMITED (02737974) - Active
MOTHER RECORDS LIMITED (02805451) - Dissolved
BLACK BOX MUSIC LIMITED (02920235) - Dissolved
SANCTUARY VISUAL ENTERTAINMENT LIMITED (02929915) - Dissolved
MEN FROM THE NORTH LIMITED (03117899) - Active
THORN EMI LIMITED (03158105) - Active
JBO LIMITED (03201161) - Active
V2 MUSIC LIMITED (03201168) - Active
V2 MUSIC GROUP LIMITED (03205625) - Active
SYSTEMTACTIC LIMITED (03298048) - Active
MERCURY STUDIOS MEDIA LIMITED (03313802) - Active
SERIOUS RECORDS LTD (03333312) - Active
TIMBUKTU MUSIC LIMITED (03390944) - Active
ALL AROUND THE WORLD RECORDINGS LIMITED (03524532) - Dissolved
MAWLAW 388 LIMITED (03590255) - Active
GLOBAL TALENT MUSIC RECORDINGS LIMITED (03598411) - Active
CIRCA DRTV LIMITED (03773247) - Dissolved
INSIGHT MUSIC LIMITED (03896584) - Dissolved
DIGITAL STORES LIMITED (03967878) - Dissolved
RELENTLESS 2006 LIMITED (03967906) - Active
VRL 9 LIMITED (03984484) - Dissolved
MERCURY STUDIOS VISION LIMITED (04027468) - Active
MERCURY STUDIOS HOLDINGS LIMITED (04353249) - Active
JAYDONE LIMITED (04631083) - Active
TURNFIRST LIMITED (04745700) - Active - Proposal to Strike off
CLUBLAND PRODUCTIONS LIMITED (04939285) - Active
UNIVERSAL MUSIC UK SOUND FOUNDATION (05062390) - Active
UMGI (ATW) LIMITED (05103127) - Dissolved
ALL AROUND THE WORLD PRODUCTIONS LIMITED (05453232) - Active
GLOBE PRODUCTIONS LIMITED (05489649) - Active
ULTIMATE...... HITS LIMITED (05742076) - Active
ALL AROUND THE WORLD TV LIMITED (05810661) - Active
ALL AROUND THE WORLD PROPERTIES LIMITED (05810700) - Dissolved
ALL AROUND THE WORLD LIMITED (05853895) - Active
AATW LIMITED (06147104) - Active
MERCURY STUDIOS GROUP LIMITED (06165859) - Active
PENNY STREET TV LIMITED (06341743) - Active
UMO MERLIN LIMITED (06718071) - Dissolved
SUNDOWN FESTIVAL LIMITED (06721466) - Active
MERCURY STUDIOS PRODUCTIONS LIMITED (06736821) - Active
TV TWO LIMITED (06747927) - Active
NAUGHTY RECORDS LIMITED (06854191) - Active
LOUDCLOTHING.COM LIMITED (06854812) - Dissolved
ULIVE PORTFOLIO LIMITED (06861132) - Active
MUSIC INDUSTRY CONSORTIUM LIMITED (07322322) - Dissolved
LONDON RECORDS 2011 LIMITED (07556158) - Dissolved
MUSIC MENTOR NETWORK LIMITED (07719142) - Dissolved
EMERGING ICONS - MUSIC LIMITED (07723561) - Dissolved
UNIVERSAL MUSIC (WT) LIMITED (07796091) - Active
ONE MODE PRODUCTIONS LIMITED (08217709) - Active
DAVE HOLMES RECORDS LIMITED (08221965) - Dissolved
CALDERSTONE PRODUCTIONS LIMITED (08295507) - Active
FIRST CLASSIC LIMITED (08552710) - Active - Proposal to Strike off
NOCTURNE LIVE EVENTS LIMITED (08832956) - Active
COMPOSED TECHNOLOGY INTERNATIONAL LIMITED (08959220) - Active
COMPOSED LIMITED (08960218) - Active
ABBEY ROAD TRAINING LIMITED (09201312) - Active
UNIVERSAL MUSIC (CR) LIMITED (10313716) - Active
DAY ONE MUSIC LIMITED (12223978) - Active
0207 RECORDS LIMITED (12367785) - Active

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
Do you have a dispute with a business?
Make it public