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Merton Books Limited

Merton Books Limited is an active company incorporated on 17 February 2014 with the registered office located in London, Greater London. Merton Books Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08898639
Private limited company
Age
11 years
Incorporated 17 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Address changed on 22 Aug 2022 (3 years ago)
Previous address was 2 Longmead Guildford GU1 2HW England
Telephone
02088924949
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • TV/Film Producer • British • Lives in England • Born in Sep 1965
Director • Producer • British • Lives in England • Born in Mar 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
CTM 3 Productions Limited
Dame Philippa Jill Olivier Harris, Angela McMullen, and 5 more are mutual people.
Active
Penny Dreadful Television Limited
Dame Philippa Jill Olivier Harris, Angela McMullen, and 5 more are mutual people.
Active
CTM 4 Productions Limited
Dame Philippa Jill Olivier Harris, Angela McMullen, and 5 more are mutual people.
Active
CTM 5 Productions Limited
Dame Philippa Jill Olivier Harris, Angela McMullen, and 5 more are mutual people.
Active
CTM 6 Productions Limited
Dame Philippa Jill Olivier Harris, Angela McMullen, and 5 more are mutual people.
Active
CTM 7 Productions Limited
Dame Philippa Jill Olivier Harris, Angela McMullen, and 5 more are mutual people.
Active
CTM 8 Productions Limited
Victoria Jane Turton, Dame Philippa Jill Olivier Harris, and 5 more are mutual people.
Active
CTM 9 Productions Limited
Melissa Jane Swerling, Victoria Jane Turton, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.84K
Increased by £12.74K (+97%)
Turnover
£96.2K
Increased by £20.71K (+27%)
Employees
6
Same as previous period
Total Assets
£26.12K
Increased by £12.74K (+95%)
Total Liabilities
-£8.92K
Increased by £7.85K (+731%)
Net Assets
£17.2K
Increased by £4.89K (+40%)
Debt Ratio (%)
34%
Increased by 26.14% (+326%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
All3Media Director Limited Appointed
5 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Angela Mcmullen Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 6 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 24 Mar 2023
Repayment History
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