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MERMAID PRODUCTIONS UK LTD

MERMAID PRODUCTIONS UK LTD is an active private limited company, incorporated on 25 April 2019. The nature of the business is Support activities to performing arts. The company's registered office is on St Pancras Way, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MERMAID PRODUCTIONS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11963803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 127 KNOWLES WHARF
Address Line 238 ST PANCRAS WAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW1 0QW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date23/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90020 - Support activities to performing arts

Company Name History

From incorporation onwards:
MERMAID PRODUCTIONS UK LTD

Directors

(The company's officers)
MS JESSICA BOONE
(~40 year old American national)
27 KNOWLES WHARF 38 ST PANCRAS WAY, LONDON, NW1 0QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CZECH REPUBLIC
Appointed on 25/04/2019
MR GUY ROBERTS
(~51 year old American national)
27 KNOWLES WHARF 38 ST PANCRAS WAY, LONDON, NW1 0QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CZECH REPUBLIC
Appointed on 25/04/2019
HIGHGATE ACCOUNTANCY LIMITED
27 KNOWLES WHARF 38 ST PANCRAS WAY, LONDON, NW1 0QW, UNITED KINGDOM
  • Current Secretary
Appointed on 25/04/2019

Shareholders

(Persons of Significant Control)
Mr Guy Roberts
(~51 year old American national)
27 Knowles Wharf, 38 St Pancras Way, London, NW1 0QW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/04/2019
Ms Jessica Boone
(~40 year old American national)
27 Knowles Wharf, 38 St Pancras Way, London, NW1 0QW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/04/2019

Connections

(Shared officers)
ALITY LTD
  • HIGHGATE ACCOUNTANCY LIMITED
ALTITUDE COMEDY FESTIVAL LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
ANOTHER WORD LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
BANGGA INDONESIA LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
BANGGA INDONESIA TRADING LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
BOMARZO LTD
  • HIGHGATE ACCOUNTANCY LIMITED
BRAND ROCKS MARKETING LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
CHRISTOPHER MUSIC LIMITED
  • HIGHGATE ACCOUNTANCY LIMITED
CREATE ACADEMY LTD
  • HIGHGATE ACCOUNTANCY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERMAID PRODUCTIONS UK LTD: Maps

Maps show the location of the postcode of the registered office, NW1 0QW.

Map of MERMAID PRODUCTIONS UK LTD at local scale
Map of MERMAID PRODUCTIONS UK LTD at local scale
Map of MERMAID PRODUCTIONS UK LTD at district scale
Map of MERMAID PRODUCTIONS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 0QW

Other companies with registered offices in NW1 0QW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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