MERMAN LONDON SUBCO LIMITED - LONDON


Company Profile Company Filings

Overview

MERMAN LONDON SUBCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERMAN LONDON SUBCO LIMITED was incorporated 4 years ago on 12/09/2019 and has the registered number: 12203514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MERMAN LONDON SUBCO LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR, CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MERMAN INDEPENDENT LIMITED (until 25/11/2021)

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY GEORGE JENNER RAINBIRD Nov 1973 British Director 2019-09-12 CURRENT
MS KIRA LYNN CARSTENSEN Jul 1969 American Director 2019-09-12 CURRENT
MR. SPENCER DODD Jan 1973 British Director 2023-09-27 CURRENT
MR BARRIE DUNCAN HEATH Jun 1946 British Director 2019-09-12 UNTIL 2021-11-17 RESIGNED
MS LYNDSEY ANN POSNER Apr 1953 British Director 2019-09-12 UNTIL 2021-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talent Media Group Investments Limited 2019-09-12 - 2021-11-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Merman London Limited 2019-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL CREATIVE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
HIGH SEAS FILMS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
WW ENTERTAINMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
INDEPENDENT TALENT GROUP LIMITED LONDON Active GROUP 90030 - Artistic creation
TALENT MEDIA GROUP INVESTMENTS LIMITED LONDON Active SMALL 74990 - Non-trading company
TESS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
INDEPENDENT CREATIVE VENTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
INDEPENDENT TALENT INVESTMENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
8TH FLOOR PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
BLACK LABEL PRODUCTIONS (INTERNATIONAL) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
HALL LONDON LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FEATURE SPOT PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
BROAD BEAN MEDIA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
WASSERMAN MUSIC LIMITED LONDON UNITED KINGDOM Active GROUP 90020 - Support activities to performing arts
INDEPENDENT TALENT SPORT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SID GENTLE FILMS (SS-GB) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
INDEPENDENT TALENT DIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CODA (WENLOCK) LIMITED LONDON UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
MERMAN LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
INDIAN MOTORCYCLES LIMITED LASSWADE SCOTLAND Active UNAUDITED ABRIDGED 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Merman_London_Subco_Limit - Accounts 2023-06-27 30-06-2022 £1,528 Cash £-359 equity
Merman_London_Subco_Limit - Accounts 2022-05-31 30-06-2021 £72,283 Cash
Merman_Independent_Limite - Accounts 2021-06-30 30-06-2020 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUNKYARD DOG PRODUCTIONS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
PANDIM MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PANDIM BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MATER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
FMLY GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59120 - Motion picture, video and television programme post-production activities
KENELM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
FREAK INDUSTRIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FORTNIGHT COLLECTIVE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
NORTHERN CHILD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
NEWCORP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities