MERMAID FILMS LIMITED - REDRUTH


Company Profile Company Filings

Overview

MERMAID FILMS LIMITED is a Private Limited Company from REDRUTH ENGLAND and has the status: Active.
MERMAID FILMS LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03724789. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MERMAID FILMS LIMITED - REDRUTH

This company is listed in the following categories:
58110 - Book publishing
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

MIA CASA
REDRUTH
TR15 3JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERRYE LOUISE OVERTON Mar 1945 American Director 1999-03-03 CURRENT
MH DIRECTORS LIMITED Corporate Director 1999-03-03 UNTIL 1999-03-03 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1999-03-03 UNTIL 2001-10-01 RESIGNED
MICHAEL WIESE Jul 1947 American Director 1999-03-03 UNTIL 2023-03-11 RESIGNED
DENIS CHRISTOPHER CARTER LUNN Jan 1966 British Secretary 2001-10-01 UNTIL 2015-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Geraldine Overton 2023-03-11 3/1945 Penzance   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Wiese 2016-04-06 7/1947 Penzance   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MUST BE LOVE LIMITED CROWBOROUGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MEDIA CENTRE FOR CORNWALL LIMITED FALMOUTH Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERMAID FILMS LIMITED 2024-01-03 31-03-2023 £163,771 equity
Micro-entity Accounts - MERMAID FILMS LIMITED 2021-11-14 31-03-2021 £136,703 equity
Micro-entity Accounts - MERMAID FILMS LIMITED 2020-10-23 31-03-2020 £47,954 equity
Micro-entity Accounts - MERMAID FILMS LIMITED 2019-12-31 31-03-2019 £56,949 equity
Micro-entity Accounts - MERMAID FILMS LIMITED 2018-12-08 31-03-2018 £60,350 equity
Micro-entity Accounts - MERMAID FILMS LIMITED 2017-10-26 31-03-2017 £20,343 equity
Mermaid Films Limited - Limited company - abbreviated - 11.9 2015-10-29 31-03-2015 £45,756 Cash £23,313 equity
Mermaid Films Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-03-2014 £32,418 Cash £13,207 equity

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