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Nom	Merman London Limited
Adresse	2nd Floor 32 Rathbone Place London W1T 1JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2017
Company Register Address	6th Floor Charlotte Building London W1T 1QL
Société Numéro de Registre	10661931 Show on Companies House
Accounts	total-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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 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

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Merman London Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)