MERMADE LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

MERMADE LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERMADE LONDON LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11475409. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERMADE LONDON LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

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

37 WARREN STREET
LONDON
W1T 6AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY GEORGE JENNER RAINBIRD Nov 1973 British Director 2018-07-20 CURRENT
CLELIA CHRISTINA MOUNTFORD Sep 1970 British Director 2018-07-20 CURRENT
MS SHARON LOREN HORGAN Jul 1970 British Director 2018-07-20 CURRENT
MS KIRA LYNN CARSTENSEN Jul 1969 American Director 2018-07-20 CURRENT
MR DAN'L PATRICK HEWITT Jul 1975 British Director 2018-07-20 UNTIL 2022-08-23 RESIGNED
RENE RECHTMAN Oct 1970 Danish Director 2018-07-20 UNTIL 2022-08-23 RESIGNED
MR JOSHUA BUCKINGHAM Mar 1983 British Director 2018-09-18 UNTIL 2023-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kira Lynn Carstensen 2018-07-20 7/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jeremy George Jenner Rainbird 2018-07-20 11/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARDIAN MEDIA GROUP PLC LONDON Active GROUP 58130 - Publishing of newspapers
AL (REALISATIONS) 2012 LIMITED EXETER Dissolved... SMALL 73110 - Advertising agencies
THE LOVE COMMERCIAL PRODUCTION COMPANY LIMITED HERTFORD HEATH ENGLAND Active UNAUDITED ABRIDGED 59113 - Television programme production activities
MERMAN LIMITED BROMSGROVE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AW (REALISATIONS) LIMITED EXETER Dissolved... SMALL 82990 - Other business support service activities n.e.c.
QRIOUSLY LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
PENSHURST ARMS LIMITED MANCHESTER ... MICRO ENTITY 98000 - Residents property management
MAKER STUDIOS UK LIMITED LIVERPOOL Dissolved... FULL 59132 - Video distribution activities
EL BEBE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
GRANSDEN AVENUE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAISON ROCKMAN LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
HACKNEY SPACE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
FUN LEARNING STUDIOS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
MERMAN LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
STOKE NEWINGTON ROAD LIMITED HYTHE UNITED KINGDOM Dissolved... 41100 - Development of building projects
MOONBUG ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active GROUP 90030 - Artistic creation
HERSELF FILM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MOONBUG NEWCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
MERMAN LONDON SUBCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
MERMADE LONDON LIMITED - Filleted accounts 2023-09-30 31-12-2022 £17,918 Cash £-237,948 equity
MERMADE LONDON LIMITED - Filleted accounts 2022-12-24 31-12-2021 £59,519 Cash £-195,219 equity
MERMADE LONDON LIMITED - Filleted accounts 2021-09-30 31-12-2020 £57,317 Cash £-122,579 equity
MERMADE LONDON LIMITED - Filleted accounts 2021-01-01 31-12-2019 £25,222 Cash £-49,785 equity
MERMADE LONDON LIMITED - Filleted accounts 2020-07-09 31-12-2018 £58,280 Cash £-4,787 equity

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