The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Horgan, Sharon Loren
    Actress/Writer born in July 1970
    Individual (20 offsprings)
    Officer
    2007-01-31 ~ now
    OF - director → CIF 0
    Ms Sharon Loren Horgan
    Born in July 1970
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Parkinson, Rebecca
    Managing Director born in November 1972
    Individual (13 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 3
    Sidey, Jackie
    Finance Director born in August 1976
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Rainbird, Jeremy George Jenner
    Film/Commercial Producer born in November 1973
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2023-01-17
    OF - director → CIF 0
    Rainbird, Jeremy George Jenner
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2023-01-17
    OF - secretary → CIF 0
    Mr Jeremy George Jenner Rainbird
    Born in November 1973
    Individual (22 offsprings)
    Person with significant control
    2017-03-20 ~ 2023-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mountford, Clelia Christina
    Tv Producer born in September 1970
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2024-10-30
    OF - director → CIF 0
    Ms Clelia Christina Mountford
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mountford, Timothy David
    Born in July 1969
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-09-24
    OF - director → CIF 0
parent relation
Company in focus

MERMAN TELEVISION LIMITED

Previous names
MERMAN FILMS LIMITED - 2015-04-09
MER-MAN PRODUCTIONS LIMITED - 2011-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,683 GBP2021-12-31
11,370 GBP2020-12-31
Fixed Assets - Investments
3,619 GBP2021-12-31
3,618 GBP2020-12-31
Fixed Assets
11,302 GBP2021-12-31
14,988 GBP2020-12-31
Debtors
12,579,368 GBP2021-12-31
4,691,968 GBP2020-12-31
Cash at bank and in hand
2,541,471 GBP2021-12-31
175,382 GBP2020-12-31
Current Assets
15,120,839 GBP2021-12-31
4,867,350 GBP2020-12-31
Net Current Assets/Liabilities
1,264,934 GBP2021-12-31
159,350 GBP2020-12-31
Net Assets/Liabilities
1,276,236 GBP2021-12-31
174,338 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
1,276,036 GBP2021-12-31
174,138 GBP2020-12-31
Equity
1,276,236 GBP2021-12-31
174,338 GBP2020-12-31
Average Number of Employees
132021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,340 GBP2021-12-31
41,137 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,657 GBP2021-12-31
29,767 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,890 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
7,683 GBP2021-12-31
11,370 GBP2020-12-31
Trade Debtors/Trade Receivables
934,379 GBP2021-12-31
1,759,431 GBP2020-12-31
Other Debtors
929,031 GBP2021-12-31
2,540,933 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
38,372 GBP2021-12-31
38,372 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
58,587 GBP2021-12-31
363,796 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
20,497 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
199,392 GBP2020-12-31
Other Creditors
Amounts falling due within one year
11,693,475 GBP2021-12-31
1,512,946 GBP2020-12-31
Related profiles found in government register
  • MERMAN TELEVISION LIMITED
    Info
    MERMAN FILMS LIMITED - 2015-04-09
    MER-MAN PRODUCTIONS LIMITED - 2011-10-24
    Registered number 06076082
    10 Orange Street, London, United Kingdom WC2H 7DQ
    Private Limited Company incorporated on 2007-01-31 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • MERMAN TELEVISION LIMITED
    S
    Registered number missing
    202, Blackfriars Road, London, England, SE1 8NJ
    Limited Company
    CIF 1
  • MERMAN TELEVISION LIMITED
    S
    Registered number 06076082
    202, Blackfriars Road, London, England, SE1 8NJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    72 Borough High Street, (4th Floor, Merman Television), London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-30
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    61 Dublin Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    72 Borough High Street, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    904,972 GBP2023-01-31
    Person with significant control
    2022-05-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    72 Borough High Street, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    386,094 GBP2024-05-31
    Person with significant control
    2021-03-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    72 Borough High Street, (4th Floor Hop Yard Studios), London, England
    Corporate (4 parents)
    Person with significant control
    2023-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    4th Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    11,677,717 GBP2024-04-30
    Person with significant control
    2023-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    72 Borough High Street, (4th Floor, Merman Television), London, England
    Corporate (3 parents)
    Current Assets (Company account)
    682,854 GBP2022-03-29
    Person with significant control
    2019-02-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    72 Borough High Street, (4th Floor, Merman Television), London, England
    Corporate (4 parents)
    Current Assets (Company account)
    84,333 GBP2022-01-31
    Person with significant control
    2019-07-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.