MERMAN TELEVISION LIMITED
MERMAN TELEVISION LIMITED is an active private limited company, incorporated on 31 January 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Orange Street, 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: Group. MERMAN TELEVISION LIMITED has two previous names, the most recent of which was MERMAN FILMS LIMITED. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 06076082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 ORANGE STREET |
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Post Town | LONDON |
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County | UNITED KINGDOM |
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Country | UNITED KINGDOM |
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Postcode | WC2H 7DQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 09/04/2015 onwards:
MERMAN TELEVISION LIMITED
From 24/10/2011 to 09/04/2015:
MERMAN FILMS LIMITED
Prior to 24/10/2011:
MER-MAN PRODUCTIONS LIMITED
Directors
(The company's officers)
MS SHARON LOREN HORGAN
(~53 year old British national)
10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ, UNITED KINGDOM
- Current Director
- Gives occupation as ACTRESS/WRITER
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2007
MS CLELIA CHRISTINA MOUNTFORD
(~53 year old British national)
10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ, UNITED KINGDOM
- Current Director
- Gives occupation as TV PRODUCER
- Usually resident in ENGLAND
Appointed on 01/09/2014
MS REBECCA PARKINSON
(~51 year old British national)
10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2020
MS JACKIE SIDEY
(~47 year old British national)
10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/09/2020
Shareholders
(Persons of Significant Control)
Ms Clelia Christina Mountford
(~53 year old British national)
10, Orange Street, London, United Kingdom, WC2H 7DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Sharon Loren Horgan
(~53 year old British national)
10, Orange Street, London, United Kingdom, WC2H 7DQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MS CLELIA CHRISTINA MOUNTFORD
- MS CLELIA CHRISTINA MOUNTFORD
- MS CLELIA CHRISTINA MOUNTFORD
- MS REBECCA PARKINSON
- MS CLELIA CHRISTINA MOUNTFORD
- MS REBECCA PARKINSON
- MS CLELIA CHRISTINA MOUNTFORD
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)
MERMAN TELEVISION LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 7DQ.
Map of MERMAN TELEVISION LIMITED at local scale
Map of MERMAN TELEVISION LIMITED at district scale
More Companies in WC2H 7DQ
Other companies with registered offices in WC2H 7DQ:
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)