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Mersey P L Limited

Mersey P L Limited is an active company incorporated on 29 January 1980 with the registered office located in London, Greater London. Mersey P L Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01475995
Private limited company
Age
45 years
Incorporated 29 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
C4i Distribution Limited
Victoria Jane Turton, All3media Director Limited, and 2 more are mutual people.
Active
Assembly Film & Television Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £76.3K (-100%)
Turnover
£425.55K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£521.31K
Decreased by £65.65K (-11%)
Total Liabilities
-£94.84K
Increased by £8.81K (+10%)
Net Assets
£426.48K
Decreased by £74.45K (-15%)
Debt Ratio (%)
18%
Increased by 3.53% (+24%)
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Joanne Marie Louise Bibby Resigned
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Repayment History
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