MERLIN INTERNATIONAL TELEVISION LIMITED - EGHAM


Company Profile Company Filings

Overview

MERLIN INTERNATIONAL TELEVISION LIMITED is a Private Limited Company from EGHAM and has the status: Active.
MERLIN INTERNATIONAL TELEVISION LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02177025. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

MERLIN INTERNATIONAL TELEVISION LIMITED - EGHAM

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

45 WESTERN AVENUE
EGHAM
SURREY
TW20 8QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TONE MARIA FRETHEIM KELLY Nov 1951 Norwegian Director 2016-04-06 CURRENT
MR JASON NICHOLAS FRETHEIM KELLY Dec 1982 British Director 2020-04-01 CURRENT
LESLEY ANN NICHOLLS Mar 1946 British Director 1994-01-26 UNTIL 1994-06-20 RESIGNED
MICHAEL KENDAL Oct 1934 British Director 1994-01-26 UNTIL 2013-03-31 RESIGNED
JOHN RAYMOND KELLY Jul 1945 British Director 1994-01-26 UNTIL 2021-03-24 RESIGNED
MR ANDREW BUCHANAN Oct 1948 British Director RESIGNED
LESLEY ANN NICHOLLS Mar 1946 British Secretary 1994-01-26 UNTIL 1994-06-20 RESIGNED
TONE-MARIE KELLY Norwegian Secretary 1994-07-01 UNTIL 2021-04-26 RESIGNED
MRS ANGELA MARY BUCHANAN Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Raymond Kelly 2016-04-06 - 2021-03-24 7/1945 Egham   Surrey Ownership of shares 25 to 50 percent
Mrs Tone Marie Fretheim Kelly 2016-04-06 11/1951 Egham   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL TELEVISION FILM SERVICES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
OBELISK SPORTS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERLIN INTERNATIONAL TELEVISION LIMITED 2023-12-30 31-03-2023 £352,524 equity
Micro-entity Accounts - MERLIN INTERNATIONAL TELEVISION LIMITED 2022-12-06 30-03-2022 £385,073 equity
Micro-entity Accounts - MERLIN INTERNATIONAL TELEVISION LIMITED 2021-09-16 30-03-2021 £378,422 equity
Micro-entity Accounts - MERLIN INTERNATIONAL TELEVISION LIMITED 2021-03-19 31-03-2020 £395,598 equity
Micro-entity Accounts - MERLIN INTERNATIONAL TELEVISION LIMITED 2019-12-31 31-03-2019 £433,661 equity
Micro-entity Accounts - MERLIN INTERNATIONAL TELEVISION LIMITED 2018-12-04 31-03-2018 £444,188 equity
Micro-entity Accounts - MERLIN INTERNATIONAL TELEVISION LIMITED 2018-04-03 30-03-2017 £456,373 equity
Abbreviated Company Accounts - MERLIN INTERNATIONAL TELEVISION LIMITED 2017-03-09 31-03-2016 £443,432 Cash £432,269 equity
Abbreviated Company Accounts - MERLIN INTERNATIONAL TELEVISION LIMITED 2015-12-29 03-04-2015 £442,628 Cash £437,482 equity
Abbreviated Company Accounts - MERLIN INTERNATIONAL TELEVISION LIMITED 2015-03-26 31-03-2014 £488,342 Cash £469,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COCO BAHIA LIMITED EGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TAYLOR’S PLANT LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
OBELISK SPORTS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MM WAGNER LTD EGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities