MERMAN FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERMAN FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERMAN FILMS LIMITED was incorporated 8 years ago on 04/09/2015 and has the registered number: 09762672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERMAN FILMS LIMITED was incorporated 8 years ago on 04/09/2015 and has the registered number: 09762672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERMAN FILMS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIVE FILMS LIMITED (until 02/02/2017)
LIVE FILMS LIMITED (until 02/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHARON LOREN HORGAN | Jul 1970 | British | Director | 2017-01-27 | CURRENT |
| CLELIA CHRISTINA MOUNTFORD | Sep 1970 | British | Director | 2017-01-27 | CURRENT |
| MR TIMOTHY DAVID MOUNTFORD | Jul 1969 | British | Director | 2017-01-27 | CURRENT |
| MRS MARIA SILVA | Dec 1970 | Portuguese | Director | 2015-09-04 UNTIL 2017-01-27 | RESIGNED |
| MR JEREMY GEORGE JENNER RAINBIRD | Secretary | 2017-01-27 UNTIL 2023-01-17 | RESIGNED | ||
| MR JEREMY GEORGE JENNER RAINBIRD | Nov 1973 | British | Director | 2017-01-27 UNTIL 2023-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy George Jenner Rainbird | 2017-03-20 - 2023-01-17 | 11/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Sharon Loren Horgan | 2017-01-27 | 7/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Clelia Christina Mountford | 2017-01-27 | 9/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Warren Street Nominees Limited | 2016-04-06 - 2017-01-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Merman Films Limited Filleted accounts for Companies House (small and micro) | 2023-09-29 | 31-12-2022 | £17,212 Cash £12,230 equity |
| MERMAN FILMS LIMITED - Filleted accounts | 2022-09-28 | 31-12-2021 | £22,917 Cash £14,831 equity |
| MERMAN FILMS LIMITED - Filleted accounts | 2021-10-02 | 31-12-2020 | £2,874 Cash £12,644 equity |
| MERMAN_FILMS_LIMITED - Accounts | 2018-06-30 | 30-09-2017 | £100 Cash |
| MERMAN_FILMS_LIMITED - Accounts | 2017-07-04 | 30-09-2016 | £100 Cash £100 equity |