Mermade London Limited is a private limited company situated at 37 Warren Street, London W1T 6AD. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-20, this 5-year-old company is run by 4 directors.
Director Kira C., appointed on 20 July 2018. Director Jeremy R., appointed on 20 July 2018. Director Clelia M., appointed on 20 July 2018.
The company is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
The latest confirmation statement was filed on 2023-07-19 and the deadline for the subsequent filing is 2024-08-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 37 Warren Street |
Town | London |
Post code | W1T 6AD |
Country of origin | United Kingdom |
Registration Number | 11475409 |
Date of Incorporation | Fri, 20th Jul 2018 |
Industry | Television programme production activities |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (158 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
Last confirmation statement dated | Wed, 19th Jul 2023 |
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Jeremy R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kira C. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy R.
Notified on | 20 July 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Kira C.
Notified on | 20 July 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 58 280 | 25 222 | 57 317 | 59 519 | 17 918 |
Current Assets | 95 379 | 81 078 | 94 370 | 89 974 | 52 675 |
Debtors | 37 099 | 55 856 | 37 053 | 30 455 | 34 757 |
Net Assets Liabilities | -4 787 | -49 785 | -122 579 | -195 219 | -237 948 |
Other Debtors | 16 804 | 23 121 | 24 198 | 30 000 | 30 027 |
Property Plant Equipment | 910 | 715 | 520 | 325 | 130 |
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 65 | 260 | 455 | 650 | 845 |
Additions Other Than Through Business Combinations Property Plant Equipment | 975 | ||||
Amounts Owed To Group Undertakings Participating Interests | 62 029 | 39 998 | 41 761 | 140 185 | 140 395 |
Average Number Employees During Period | 7 | 7 | 8 | 7 | 6 |
Bank Overdrafts | 86 | ||||
Creditors | 101 076 | 131 578 | 217 469 | 285 518 | 290 753 |
Increase From Depreciation Charge For Year Property Plant Equipment | 65 | 195 | 195 | 195 | 195 |
Net Current Assets Liabilities | -5 697 | -50 500 | -123 099 | -195 544 | -238 078 |
Other Creditors | 37 679 | 50 100 | 157 349 | 143 320 | 120 300 |
Other Taxation Social Security Payable | 732 | 11 226 | 7 837 | 1 951 | 7 391 |
Property Plant Equipment Gross Cost | 975 | 975 | 975 | 975 | 975 |
Trade Creditors Trade Payables | 636 | 30 168 | 10 522 | 62 | 22 667 |
Trade Debtors Trade Receivables | 20 285 | 32 700 | 12 604 | 204 | 4 479 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolution of purchasing a number of shares filed on: 23rd, October 2023 |
resolution | Free Download (1 page) |
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