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Merryweather Productions Limited

Merryweather Productions Limited is an active company incorporated on 28 September 2017 with the registered office located in London, Greater London. Merryweather Productions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10986069
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (27 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 30 Sep 2025 (24 days ago)
Previous address was 280 Bishopsgate London EC2M 4AG
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Aug 1970
Director • Business Executive • American • Lives in United States • Born in Apr 1977
Director • Business Executive • American • Lives in United States • Born in Oct 1956
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Nicholas William Rush, Paul Donovan Steinke, and 3 more are mutual people.
Active
Blackbeard Productions Ltd
Nicholas William Rush, Paul Donovan Steinke, and 3 more are mutual people.
Active
Briar Rose Productions, Ltd
Nicholas William Rush, Paul Donovan Steinke, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Nicholas William Rush, Paul Donovan Steinke, and 3 more are mutual people.
Active
Down River Productions Limited
Nicholas William Rush, Paul Donovan Steinke, and 3 more are mutual people.
Active
Cogsworth Productions Limited
Nicholas William Rush, Paul Donovan Steinke, and 3 more are mutual people.
Active
Magic Lamp Productions Limited
Russell John Haywood, Nicholas William Rush, and 3 more are mutual people.
Active
Badduns Productions Limited
Russell John Haywood, Nicholas William Rush, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.94K
Decreased by £8.14K (-35%)
Turnover
£804.83K
Increased by £126.94K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£1.55M
Decreased by £550.25K (-26%)
Total Liabilities
-£1.46M
Decreased by £562.19K (-28%)
Net Assets
£90.49K
Increased by £11.94K (+15%)
Debt Ratio (%)
94%
Decreased by 2.09% (-2%)
Latest Activity
Inspection Address Changed
24 Days Ago on 30 Sep 2025
Confirmation Submitted
25 Days Ago on 29 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Inspection Address Changed
1 Year Ago on 8 Oct 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Inspection Address Changed
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 30 Sep 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG
Submitted on 8 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 8 Oct 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 9 Oct 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 9 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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