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
4
- 1
Carstensen, Kira Lynn
Born in July 1969Individual (3 offsprings)Officer
2017-03-09 ~ nowOF - Director → CIF 0Ms Kira Lynn Carstensen
Born in July 1969Individual (3 offsprings)Person with significant control 2017-03-09 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Murphy, Siobhan
Born in March 1968Individual (3 offsprings)Officer 2019-09-16 ~ nowOF - Director → CIF 0 - 3
Horgan, Sharon Loren
Born in July 1970Individual (22 offsprings)Officer 2017-03-09 ~ nowOF - Director → CIF 0 - 4
Dodd, Spencer
Born in January 1973Individual (2 offsprings)Officer 2021-11-22 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mountford, Clelia Christina
Managing Director born in September 1970Individual (3 offsprings)Officer 2017-03-09 ~ 2025-04-30OF - Director → CIF 0 - 2
Dickenson, Dan
Producer born in August 1972Individual (17 offsprings)Officer 2017-03-09 ~ 2019-06-28OF - Director → CIF 0 - 3
Heath, Barrie Duncan
Co-Chairman born in June 1946Individual (22 offsprings)Officer 2019-09-16 ~ 2021-11-22OF - Director → CIF 0 - 4
Rainbird, Jeremy George Jenner
Producer born in November 1973Individual (22 offsprings)Officer 2017-03-09 ~ 2021-11-22OF - Director → CIF 0Mr Jeremy George Jenner Rainbird
Born in November 1973Individual (22 offsprings)Person with significant control 2017-03-09 ~ 2021-11-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MERMAN LONDON LIMITED
Standard Industrial Classification
59113 - Television Programme Production Activities
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
11,449 GBP2024-06-30
9,827 GBP2023-06-30
Debtors
1,230,344 GBP2024-06-30
442,831 GBP2023-06-30
Cash at bank and in hand
1,825,500 GBP2024-06-30
2,315,329 GBP2023-06-30
Current Assets
3,055,844 GBP2024-06-30
2,758,160 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,041,915 GBP2023-06-30
Net Current Assets/Liabilities
753,164 GBP2024-06-30
716,245 GBP2023-06-30
Total Assets Less Current Liabilities
764,613 GBP2024-06-30
726,072 GBP2023-06-30
Equity
Called up share capital
124 GBP2024-06-30
124 GBP2023-06-30
Capital redemption reserve
33 GBP2024-06-30
33 GBP2023-06-30
Retained earnings (accumulated losses)
764,456 GBP2024-06-30
725,915 GBP2023-06-30
Equity
764,613 GBP2024-06-30
726,072 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
34,845 GBP2024-06-30
27,823 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,396 GBP2024-06-30
17,996 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,400 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
11,449 GBP2024-06-30
9,827 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
637,597 GBP2024-06-30
353,106 GBP2023-06-30
Prepayments/Accrued Income
Current
498,965 GBP2024-06-30
28,332 GBP2023-06-30
Trade Creditors/Trade Payables
Current
417,402 GBP2024-06-30
235,415 GBP2023-06-30
Corporation Tax Payable
Current
31,860 GBP2024-06-30
61,648 GBP2023-06-30
Other Taxation & Social Security Payable
Current
275,957 GBP2024-06-30
311,821 GBP2023-06-30
Other Creditors
Current
1,577,461 GBP2024-06-30
1,433,031 GBP2023-06-30
Creditors
Current
2,302,680 GBP2024-06-30
2,041,915 GBP2023-06-30
Equity
Called up share capital
124 GBP2024-06-30
124 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2023-06-30
Between two and five year
0 GBP2024-06-30
43,750 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
93,750 GBP2023-06-30
Related profiles found in government register
- Registered number 10661931
MERMAN LONDON LIMITED
Info
6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QLPRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0 MERMAN LONDON LIMITED
SRegistered number 106619316th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QLPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- MERMAN INDEPENDENT LIMITED - 2021-11-256th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-359 GBP2022-06-30Person with significant control 2019-09-12 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.