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All Information about:

                        
Name

Wild Mercury Production Company Limited

Address
Shepherds Building
Charecroft Way
London
W14 0EE
VAT ID no VAT ID available
Company No. 10095316 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • River Shore Films Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Banijay Uk Productions Limited Status: Active Notified: 18/07/2016 Companies House Number: 01692513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wax, Derek Sullivan Status: Ceased Notified: 30/06/2016 Ceased: 02/03/2021 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Haines, Martin Edward London, United Kingdom Status: Active Notified: 18/07/2016 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holland, Patrick Jonathan London, England Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wax, Derek Sullivan London, England Status: Active Notified: 31/03/2016 Date of Birth: 06/1962 Occupation: Company Director/executive Producer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Wild Mercury (Fear) Limited Status: Active Notified: 22/09/2023 Companies House Number: 15156109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wild Mercury (Moreton) Limited Status: Active Notified: 06/10/2020 Companies House Number: 12933005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wild Mercury (THE RIG 2) Limited Status: Active Notified: 06/03/2023 Companies House Number: 14709203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wild Mercury (THE RIG) Limited Status: Active Notified: 06/10/2020 Companies House Number: 12933042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wild Mercury (Troy) Limited Status: Active Notified: 27/04/2017 Companies House Number: 10745020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more