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Mermade London Limited

Mermade London Limited is an active company incorporated on 20 July 2018 with the registered office located in London, Greater London. Mermade London Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11475409
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Film And TV Producer • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Nov 1973
Director • Executive Producer • American • Lives in United States • Born in Jul 1969
Director • Writer • British • Lives in England • Born in Jul 1970
Ms Kira Lynn Carstensen
PSC • American • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Herself Film Productions Limited
Clelia Christina Mountford and Sharon Loren Horgan are mutual people.
Active
The Creative District Company Limited
Jeremy George Jenner Rainbird is a mutual person.
Active
Merman Films Limited
Clelia Christina Mountford is a mutual person.
Active
Merman London Limited
Clelia Christina Mountford is a mutual person.
Active
Happy Af Limited
Sharon Loren Horgan is a mutual person.
Active
Motherland Productions Limited
Sharon Loren Horgan is a mutual person.
Active
There She Goes Limited
Sharon Loren Horgan is a mutual person.
Active
Merman-Frank Limited
Sharon Loren Horgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£638
Decreased by £17.28K (-96%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£9.3K
Decreased by £43.51K (-82%)
Total Liabilities
-£262.17K
Decreased by £28.58K (-10%)
Net Assets
-£252.87K
Decreased by £14.93K (+6%)
Debt Ratio (%)
2819%
Increased by 2268.74% (+412%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Clelia Christina Mountford Resigned
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Merman Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Jeremy George Jenner Rainbird (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Jeremy George Jenner Rainbird Resigned
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Ms Sharon Loren Horgan Details Changed
1 Year 5 Months Ago on 6 Jun 2024
Ms Kira Lynn Carstensen Details Changed
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Merman Holdings Limited as a person with significant control on 21 August 2024
Submitted on 2 Sep 2024
Cessation of Jeremy George Jenner Rainbird as a person with significant control on 21 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Jeremy George Jenner Rainbird as a director on 21 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 22 Jul 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Jeremy George Jenner Rainbird on 6 June 2024
Submitted on 6 Jun 2024
Change of details for Ms Kira Lynn Carstensen as a person with significant control on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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