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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 (22 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
    Ms Sharon Loren Horgan
    Born in July 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sidey, Jacqueline Jane
    Finance Director born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Parkinson, Rebecca
    Managing Director born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mountford, Clelia Christina
    Managing Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2024-10-30
    OF - Director → CIF 0
    Clelia Christina Mountford
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rainbird, Jeremy George Jenner
    Producer born in November 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-01-17
    OF - Director → CIF 0
    Rainbird, Jeremy George Jenner
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2023-01-17
    OF - Secretary → CIF 0
    Mr Jeremy George Jenner Rainbird
    Born in November 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2023-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mountford, Timothy David
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Silva, Maria
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37, Warren Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERMAN FILMS LIMITED

Previous name
LIVE FILMS LIMITED - 2017-02-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Total Inventories
5,000 GBP2024-12-31
Debtors
25,288 GBP2024-12-31
22,644 GBP2023-12-31
Cash at bank and in hand
9,890 GBP2024-12-31
17,352 GBP2023-12-31
Current Assets
40,178 GBP2024-12-31
39,996 GBP2023-12-31
Net Current Assets/Liabilities
6,796 GBP2024-12-31
10,474 GBP2023-12-31
Total Assets Less Current Liabilities
6,796 GBP2024-12-31
10,474 GBP2023-12-31
Net Assets/Liabilities
6,796 GBP2024-12-31
10,474 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
6,596 GBP2024-12-31
10,274 GBP2023-12-31
Equity
6,796 GBP2024-12-31
10,474 GBP2023-12-31
Prepayments/Accrued Income
340 GBP2024-12-31
340 GBP2023-12-31
Other Debtors
260 GBP2024-12-31
200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,900 GBP2024-12-31
14,100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31

Related profiles found in government register
  • MERMAN FILMS LIMITED
    Info
    LIVE FILMS LIMITED - 2017-02-02
    Registered number 09762672
    icon of address10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2015-09-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • MERMAN FILMS LIMITED
    S
    Registered number 09762672
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.