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Merman Television Limited

Merman Television Limited is an active company incorporated on 31 January 2007 with the registered office located in London, Greater London. Merman Television Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06076082
Private limited company
Age
18 years
Incorporated 31 January 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Orange Street
London
United Kingdom
WC2H 7DQ
United Kingdom
Address changed on 7 Sep 2023 (2 years 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1972
Director • TV Producer • British • Lives in England • Born in Sep 1970
Director • Actress/Writer • British • Lives in UK • Born in Jul 1970
Director • Finance Director • British • Lives in England • Born in Aug 1976
Ms Sharon Loren Horgan
PSC • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Merman Films Limited
Sharon Loren Horgan and Rebecca Parkinson are mutual people.
Active
Happy Af Limited
Clelia Christina Mountford and Rebecca Parkinson are mutual people.
Active
Motherland Productions Limited
Clelia Christina Mountford and Rebecca Parkinson are mutual people.
Active
There She Goes Limited
Clelia Christina Mountford and Rebecca Parkinson are mutual people.
Active
Merman-Emerald Limited
Clelia Christina Mountford and Rebecca Parkinson are mutual people.
Active
Merman-Dreamland Limited
Clelia Christina Mountford and Rebecca Parkinson are mutual people.
Active
Merman-Sapphire Limited
Clelia Christina Mountford and Rebecca Parkinson are mutual people.
Active
Merman-Phoenix Limited
Clelia Christina Mountford and Rebecca Parkinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £7.22M (-82%)
Turnover
£23.21M
Decreased by £3.11M (-12%)
Employees
14
Same as previous period
Total Assets
£17.73M
Decreased by £6.84M (-28%)
Total Liabilities
-£17.18M
Decreased by £6.15M (-26%)
Net Assets
£553K
Decreased by £688K (-55%)
Debt Ratio (%)
97%
Increased by 1.93% (+2%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Own Shares Purchased
11 Months Ago on 9 Dec 2024
Group Accounts Submitted
11 Months Ago on 13 Nov 2024
Clelia Christina Mountford (PSC) Resigned
1 Year Ago on 30 Oct 2024
Clelia Christina Mountford Resigned
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Satisfaction of charge 060760820007 in full
Submitted on 27 Aug 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024
Submitted on 31 Oct 2024
Cessation of Clelia Christina Mountford as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Registration of charge 060760820007, created on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 2 September 2024 with updates
Submitted on 3 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 4 Mar 2024
Repayment History
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