Merman London Limited
Company Profile
live
SmallMerman London Limited
10661931•Private Limited With Share Capital
55 Loudoun Road, St. John'S Wood, London, NW80DL
Get Full Access
Incorporated
09/03/2017
Company Age
9 years
Directors
4
Employees
10
SIC Code
59112
Risk
very low risk
Company Overview
Registration, classification & business activity
Merman London Limited (10661931) is a private limited with share capital incorporated on 09/03/2017 (9 years old) and registered in london, NW80DL. The company operates under SIC code 59112 - video production activities.
Merman is a production and entertainment company working across the us and uk. as well as scripting award-winning tv and film, merman is globally renowned for creating and executing the next generation of branded entertainment, advertising and premium short form content. merman was founded in 2014 b...
Private Limited With Share Capital
SIC: 59112
Small
Incorporated 09/03/2017
NW80DL
10 employees
Financial Overview
Total Assets
£3.07M
Liabilities
£2.30M
Net Assets
£764.6K
Est. Turnover
£2.50M
AI Estimated
Unreported
Cash
£1.83M
Key Metrics
10
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Memorandum Articles
Category:Incorporation
Date:01-08-2019
Resolution
Category:Resolution
Date:01-08-2019
Capital Cancellation Shares
Category:Capital
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-12-2018
Legacy
Category:Miscellaneous
Date:05-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Legacy
Category:Return
Date:20-03-2018
Incorporation Company
Category:Incorporation
Date:09-03-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2026
Filing Date19/03/2025
Latest Accounts30/06/2024
Trading Addresses
55 Loudoun Road, London, NW80DLRegistered
Related Companies
4
Contact
02078460650info@hellomerman.comus@hellomerman.comhellomerman.com
55 Loudoun Road, St. John'S Wood, London, NW80DL