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 Number06076082
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 110 ORANGE STREET
Post TownLONDON
CountyUNITED KINGDOM
CountryUNITED KINGDOM
PostcodeWC2H 7DQ

Accounts

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

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 SHARON LOREN HORGAN
MERMAN LIMITED
  • MS SHARON LOREN HORGAN
MERMAN LONDON LIMITED
  • MS SHARON LOREN HORGAN
  • 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 local scale
Map of MERMAN TELEVISION LIMITED at district scale
Map of MERMAN TELEVISION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)