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Merman-Emerald Limited

Merman-Emerald Limited is an active company incorporated on 12 March 2021 with the registered office located in London, Greater London. Merman-Emerald Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13263726
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
72 Borough High Street
London
SE1 1XF
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was 202 Blackfriars Road London SE1 8NJ England
Telephone
020 78460650
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Creative Director • British • Lives in England • Born in Sep 1970
Director • Managing Director • British • Lives in England • Born in Jul 1970
Director • Managing Director • British • Lives in England • Born in Nov 1972
Director • Finance Director • British • Lives in England • Born in Aug 1976
Merman Television Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Af Limited
Clelia Christina Mountford, Jacqueline Jane Sidey, and 2 more are mutual people.
Active
There She Goes Limited
Clelia Christina Mountford, Jacqueline Jane Sidey, and 2 more are mutual people.
Active
Merman-Dreamland Limited
Clelia Christina Mountford, Jacqueline Jane Sidey, and 2 more are mutual people.
Active
Merman-Sapphire Limited
Clelia Christina Mountford, Jacqueline Jane Sidey, and 2 more are mutual people.
Active
Merman Television Scotland Limited
Clelia Christina Mountford, Jacqueline Jane Sidey, and 2 more are mutual people.
Active
Merman Scotland - Disability Benefits Limited
Clelia Christina Mountford, Jacqueline Jane Sidey, and 2 more are mutual people.
Active
Motherland Productions Limited
Clelia Christina Mountford, Rebecca Parkinson, and 1 more are mutual people.
Active
Herself Film Productions Limited
Jacqueline Jane Sidey, Rebecca Parkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£200
Decreased by £70.87K (-100%)
Turnover
Unreported
Decreased by £44.98K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£140.18K
Decreased by £245.92K (-64%)
Total Liabilities
-£140.18K
Decreased by £245.92K (-64%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 9 Oct 2025
Accounting Period Shortened
21 Days Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Clelia Christina Mountford Resigned
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Accounting Period Extended
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 10 Jan 2025
Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Registered office address changed from 202 Blackfriars Road London SE1 8NJ England to 72 Borough High Street London SE1 1XF on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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