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
    2017-01-27 ~ now
    OF - Director → CIF 0
    Ms Sharon Loren Horgan
    Born in July 1970
    Individual (20 offsprings)
    Person with significant control
    2017-01-27 ~ 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
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Sidey, Jacqueline Jane
    Finance Director born in August 1976
    Individual (12 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rainbird, Jeremy George Jenner
    Producer born in November 1973
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ 2023-01-17
    OF - Director → CIF 0
    Rainbird, Jeremy George Jenner
    Individual (22 offsprings)
    Officer
    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
    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
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2017-01-27 ~ 2024-10-30
    OF - Director → CIF 0
    Clelia Christina Mountford
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    2017-01-27 ~ 2024-10-29
    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
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Silva, Maria
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    HARBEN NOMINEES LIMITED - 2000-10-05
    37, Warren Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
02023-01-01 ~ 2023-12-31
Debtors
22,644 GBP2023-12-31
22,440 GBP2022-12-31
Cash at bank and in hand
17,352 GBP2023-12-31
17,212 GBP2022-12-31
Current Assets
39,996 GBP2023-12-31
39,652 GBP2022-12-31
Net Current Assets/Liabilities
10,474 GBP2023-12-31
12,230 GBP2022-12-31
Total Assets Less Current Liabilities
10,474 GBP2023-12-31
12,230 GBP2022-12-31
Net Assets/Liabilities
10,474 GBP2023-12-31
12,230 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
10,274 GBP2023-12-31
12,030 GBP2022-12-31
Equity
10,474 GBP2023-12-31
12,230 GBP2022-12-31
Prepayments/Accrued Income
340 GBP2023-12-31
340 GBP2022-12-31
Other Debtors
200 GBP2023-12-31
200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,100 GBP2023-12-31
12,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Related profiles found in government register
  • MERMAN FILMS LIMITED
    Info
    LIVE FILMS LIMITED - 2017-02-02
    Registered number 09762672
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2015-09-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • MERMAN FILMS LIMITED
    S
    Registered number 09762672
    37, Warren Street, London, United Kingdom, W1T 6AD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2019-03-22 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.