Merman Television Limited

Company Name	Merman Television Limited
Company Status	Active
Company Number	06076082
Category	Private Limited Company
Incorporation Date	31 January 2007(17 years, 3 months ago)
Previous Names	Mer-Man Productions Limited and Merman Films Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sharon Loren Horgan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(same day as company formation)
Role	Actress/Writer
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Ms Clelia Christina Mountford
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(7 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	TV Producer
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Ms Rebecca Parkinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Ms Jackie Sidey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Jeremy George Jenner Rainbird
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Film/Commercial Producer
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Mr Jeremy George Jenner Rainbird
Nationality	British
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Timothy David Mountford
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(7 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Jeremy George Jenner Rainbird 50.00% Ordinary
50 at £1	Sharon Loren Horgan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

13 January 2023	Delivered on: 25 January 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
25 May 2021	Delivered on: 25 May 2021 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
3 February 2021	Delivered on: 4 February 2021 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
6 February 2020	Delivered on: 6 February 2020 Persons entitled: Coutts & Co Classification: A registered charge Particulars: All intellectual property rights, including present and future copyright throughout the world, in the programme (as defined in the charge) including the source material and any musical work created or to be created in the programme, save for the rights licenced to the bbc and britbox in accordance with the bbc agreement and the britbox agreements. Outstanding
24 July 2019	Delivered on: 5 August 2019 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
21 June 2019	Delivered on: 11 July 2019 Persons entitled: Coutts & Co Classification: A registered charge Outstanding

Filing History

28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 April 2017	Resolutions RES13 ‐ Revoke authoried capital limit 20/03/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2017	Statement of capital following an allotment of shares on 20 March 2017 GBP 200 (3 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (7 pages)
10 November 2015	Director's details changed for Ms Sharon Loren Horgan on 30 September 2015 (2 pages)
10 November 2015	Director's details changed for Mr Jeremy George Jenner Rainbird on 30 September 2015 (2 pages)
10 November 2015	Secretary's details changed for Mr Jeremy George Jenner Rainbird on 30 September 2015 (1 page)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Company name changed merman films LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-13 (2 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2015	Appointment of Mrs Clelia Christina Mountford as a director on 1 September 2014 (3 pages)
16 January 2015	Appointment of Mrs Clelia Christina Mountford as a director on 1 September 2014 (3 pages)
16 January 2015	Appointment of Timothy David Mountford as a director on 1 September 2014 (3 pages)
16 January 2015	Appointment of Timothy David Mountford as a director on 1 September 2014 (3 pages)
23 October 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
23 September 2014	Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (5 pages)
19 March 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Director's details changed for Mr Jeremy George Jenner Rainbird on 11 January 2013 (2 pages)
14 January 2013	Director's details changed for Sharon Loren Horgan on 11 January 2012 (2 pages)
14 January 2013	Secretary's details changed for Mr Jeremy George Jenner Rainbird on 11 January 2013 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
14 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 100 (3 pages)
24 October 2011	Company name changed mer-man productions LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-21 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
11 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 February 2009	Return made up to 31/01/09; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2007	Incorporation (14 pages)

Merman Television Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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