MERCURY SONGS DEMERGED HOLDCO LIMITED
Company Number 15724426
Status
Active
Incorporated
May 16, 2024
Entity Type
Ltd
Registered Office
2 Canal Reach
London
N1C 4DB
82990
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
May 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MERCURY SONGS DEMERGED HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15724426, this organization has been active since May 2024. Primarily in the 82990 sector, the business maintains its official headquarters at 2 Canal Reach. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 20, 2026
Accounts
Mar 24, 2026
Accounts
Jan 19, 2026
Officers
Jul 23, 2025
Address
May 30, 2025
Address
May 30, 2025
Confirmation Statement
May 29, 2025
Persons With Significant Control
Jan 16, 2025
Persons With Significant Control
Jan 16, 2025
Persons With Significant Control
Jan 16, 2025
Persons With Significant Control
Jan 16, 2025
Address
Jul 10, 2024
Officers
Jul 10, 2024
Officers
Jul 10, 2024
Officers
Jul 10, 2024
Officers
Jul 10, 2024
Officers
Jul 10, 2024
Capital
Jun 19, 2024
Persons With Significant Control
May 20, 2024
Persons With Significant Control
May 20, 2024
Persons With Significant Control
May 20, 2024
Incorporation
May 16, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Rock Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Henry James Beach
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as trust
Ms Matilda Beach Valli
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as trust
Mr Amin Saleh
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as trust
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as trust
Board & Leadership
Board Retention
40%
over 2 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
Connected Companies
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MAJOR, Timothy William is a director
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MAJOR, Timothy William is a director
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MAJOR, Timothy William is a director
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MAJOR, Timothy William is a director
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MAJOR, Timothy William is a director
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MAJOR, Timothy William is a director
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MAJOR, Timothy William is a director
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MAJOR, Timothy William is a director
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DELABEL MUSIC PUBLISHING (UK) LIMITED
MAJOR, Timothy William is a director
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MAJOR, Timothy William is a director
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MAJOR, Timothy William is a director
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PINK FLOYD (1987) LIMITED
STANFORD, Charles Henry is a director
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PINK FLOYD RECORDS LIMITED
STANFORD, Charles Henry is a director
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PINK FLOYD RECORDS (1987) LIMITED
STANFORD, Charles Henry is a director
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PFM EXHIBITIONS LIMITED
STANFORD, Charles Henry is a director
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PF (1987) EXHIBITIONS LIMITED
STANFORD, Charles Henry is a director
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PINK FLOYD LIMITED
STANFORD, Charles Henry is a director
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PINK FLOYD MUSIC LIMITED
STANFORD, Charles Henry is a director
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STANFORD, Charles Henry is a director
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STANFORD, Charles Henry is a director
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QUEEN THEATRICAL PRODUCTIONS LIMITED
STANFORD, Charles Henry is a director
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BOHEMIAN THEATRICAL PRODUCTIONS LIMITED
STANFORD, Charles Henry is a director
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QUEEN PRODUCTIONS LIMITED
STANFORD, Charles Henry is a director