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Merman Films Limited (registration number 09762672) is a private limited company started on 2015-09-04 originating in United Kingdom. The enterprise is situated at 10 Orange Street, Haymarket, London WC2H 7DQ. Having undergone a change in 2017-02-02, the previous name this business used was Live Films Limited. Merman Films Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Merman Films Limited
Number 09762672
Date of Incorporation: Fri, 4th Sep 2015
End of financial year: 31 December
Address: 10 Orange Street, Haymarket, London, WC2H 7DQ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Sharon H. (in the company from 27 January 2017), Timothy M. (appointment date: 27 January 2017), Clelia M. (appointed on 27 January 2017). The official register reports 4 persons of significant control, namely: Clelia M. owns 1/2 or less of shares, 1/2 or less of voting rights, Sharon H. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2018-09-30 2019-09-30 2020-12-31 2021-12-31 2022-12-31
Current Assets - 100 78,420 62,425 45,285 39,652
Total Assets Less Current Liabilities 100 - - - 14,831 12,230
Number Shares Allotted 100 - - - - -
Shareholder Funds 100 - - - - -

People with significant control

Clelia M.
27 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Sharon H.
27 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Jeremy R.
20 March 2017 - 17 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Warren Street Nominees Limited
6 April 2016 - 27 January 2017
Address 37 Warren Street, London, W1T 6AD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 2312298
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On Friday 8th December 2023 director's details were changed
filed on: 11th, December 2023 | officers 		Free Download (2 pages)

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