Merkel Films Limited is a private limited company situated at 33-34 Rathbone Place, London W1T 1JN. Incorporated on 2021-04-28, this 3-year-old company is run by 3 directors and 1 secretary.
Director Eva W., appointed on 15 June 2021. Director Robert S., appointed on 12 May 2021. Director Andrew R., appointed on 28 April 2021.
As far as secretaries are concerned, we can mention: Robert S., appointed on 28 April 2021.
The company is classified as "motion picture production activities" (SIC: 59111).
The latest confirmation statement was filed on 2023-04-27 and the deadline for the next filing is 2024-05-11. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 33-34 Rathbone Place |
| Town | London |
| Post code | W1T 1JN |
| Country of origin | United Kingdom |
| Registration Number | 13363766 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 15 June 2021
Position: Director
Appointed: 12 May 2021
Position: Director
Appointed: 28 April 2021
Position: Secretary
Appointed: 28 April 2021
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Passion Docs Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Passion Docs Limited
33-34 Rathbone Place, London, W1T 1JN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12477940 |
| Notified on | 28 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, February 2024 |
accounts | Free Download (6 pages) |
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