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Merman Films Limited

Merman Films Limited is an active company incorporated on 4 September 2015 with the registered office located in London, Greater London. Merman Films Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09762672
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
United Kingdom
Address changed on 6 Sep 2023 (2 years 2 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • Finance Director • British • Lives in England • Born in Aug 1976
Director • Actress/Writer • British • Lives in UK • Born in Jul 1970
Director • Managing Director • British • Lives in England • Born in Nov 1972
Director • Managing Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Herself Film Productions Limited
Clelia Christina Mountford, Rebecca Parkinson, and 1 more are mutual people.
Active
Merman Television Limited
Sharon Loren Horgan and Rebecca Parkinson are mutual people.
Active
Merman London Limited
Sharon Loren Horgan and Clelia Christina Mountford are mutual people.
Active
Happy Af Limited
Rebecca Parkinson and Jacqueline Jane Sidey are mutual people.
Active
There She Goes Limited
Rebecca Parkinson and Jacqueline Jane Sidey are mutual people.
Active
Merman-Frank Limited
Rebecca Parkinson and Jacqueline Jane Sidey are mutual people.
Active
Merman-Emerald Limited
Rebecca Parkinson and Jacqueline Jane Sidey are mutual people.
Active
Merman-Dreamland Limited
Rebecca Parkinson and Jacqueline Jane Sidey 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
£9.89K
Decreased by £7.46K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.18K
Increased by £182 (0%)
Total Liabilities
-£33.38K
Increased by £3.86K (+13%)
Net Assets
£6.8K
Decreased by £3.68K (-35%)
Debt Ratio (%)
83%
Increased by 9.27% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mrs Jacqueline Jane Sidey Appointed
9 Months Ago on 21 Jan 2025
Ms Rebecca Parkinson Appointed
9 Months Ago on 21 Jan 2025
Clelia Christina Mountford Resigned
1 Year Ago on 30 Oct 2024
Timothy David Mountford Resigned
1 Year Ago on 30 Oct 2024
Clelia Christina Mountford (PSC) Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Ms Clelia Christina Mountford Details Changed
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mrs Jacqueline Jane Sidey as a director on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Ms Rebecca Parkinson as a director on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Timothy David Mountford as a director on 30 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024
Submitted on 19 Nov 2024
Cessation of Clelia Christina Mountford as a person with significant control on 29 October 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 19 Apr 2024
Change of details for Ms Sharon Loren Horgan as a person with significant control on 8 December 2023
Submitted on 11 Dec 2023
Repayment History
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