Merman Television Limited. net worth, address, company information. Free

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Merman Television Limited (reg no 06076082) is a private limited company founded on 2007-01-31 originating in United Kingdom. This firm has its registered office at 10 Orange Street, London WC2H 7DQ. Changed on 2015-04-09, the previous name this business utilized was Merman Films Limited. Merman Television Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Merman Television Limited
Number	06076082
Date of Incorporation:	2007/01/31
End of financial year:	31 December
Address:	10 Orange Street, London, WC2H 7DQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned business, we can name: Rebecca P. (appointed on 24 September 2020), Jackie S. (appointment date: 24 September 2020), Clelia M. (appointed on 01 September 2014). The Companies House indexes 3 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	2014-07-30	2015-07-30	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	100	403,526	403,526	284,623	459,051	2,063,552	2,289,455	4,867,350	15,120,839
Fixed Assets	-	-	-	-	-	21,409	19,474	14,988	11,302
Number Shares Allotted	-	-	100	100	-	-	-	-	-

People with significant control

Clelia M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sharon H.

6 April 2016

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

Filings

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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 6th, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 6th, January 2024 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 6th, January 2024 \| accounts	Free Download (28 pages)
(CH01) On December 8, 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 37 Warren Street London W1T 6AD to 10 Orange Street London United Kingdom WC2H 7DQ on September 7, 2023 filed on: 7th, September 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: January 17, 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 17, 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(CH01) On October 7, 2022 director's details were changed filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, January 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 3rd, November 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 3rd, November 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 3rd, November 2020 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on September 24, 2020 filed on: 21st, October 2020 \| capital	Free Download (6 pages)
(CH01) On August 20, 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 24, 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AP01) On September 24, 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AP01) On September 24, 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from July 31, 2019 to December 31, 2019 filed on: 16th, April 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 18th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, April 2017 \| resolution	Free Download (2 pages)
(SH01) Capital declared on March 20, 2017: 200.00 GBP filed on: 31st, March 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 31, 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
(CH01) On September 30, 2015 director's details were changed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(CH01) On September 30, 2015 director's details were changed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(CH03) On September 30, 2015 secretary's details were changed filed on: 10th, November 2015 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 9th, April 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed merman films LIMITEDcertificate issued on 09/04/15 filed on: 9th, April 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to January 31, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(AP01) On September 1, 2014 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 16th, January 2015 \| resolution
(AP01) On September 1, 2014 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from January 31, 2014 to July 31, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 31, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 6, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2013 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 31, 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
(CH03) On January 11, 2013 secretary's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(CH01) On January 11, 2012 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(CH01) On January 11, 2013 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 31, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 31, 2012: 100.00 GBP filed on: 17th, February 2012 \| capital	Free Download (3 pages)
(CERTNM) Company name changed mer-man productions LIMITEDcertificate issued on 24/10/11 filed on: 24th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on October 21, 2011 to change company name change of name
(AA) Dormant company accounts made up to January 31, 2011 filed on: 18th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 31, 2011 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to January 31, 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2010 filed on: 22nd, February 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 16, 2009 filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2007 \| incorporation	Free Download (14 pages)

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