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 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
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)
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 |
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 |