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Nom

Merman London Limited
Adresse
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10661931 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Carstensen, Kira Lynn Status: Active Notified: 09/03/2017 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Rainbird, Jeremy George Jenner Status: Ceased Notified: 09/03/2017 Ceased: 22/11/2021 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Carstensen, Kira Lynn London, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 07/1969 Occupation: Producer Role: Director Country of Residence: United States Nationality: American
    Dodd, Spencer London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horgan, Sharon Loren London, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 07/1970 Occupation: Actress/writer Role: Director Country of Residence: United Kingdom Nationality: British
    Mountford, Clelia Christina London, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 09/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Siobhan London, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Merman London Subco Limited Status: Active Notified: 12/09/2019 Companies House Number: 12203514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •