Paul Merton Productions started in year 2012 as Private Limited Company with registration number 07943562. The Paul Merton Productions company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE.
The firm has 2 directors, namely Susannah W., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 9 February 2012 and Susannah W. has been with the company for the least time - from 29 November 2022. As of 15 May 2024, there was 1 ex director - Samuel L.. There were no ex secretaries.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 07943562 |
| Date of Incorporation | Thu, 9th Feb 2012 |
| Industry | Artistic creation |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 29 November 2022
Position: Director
Appointed: 09 February 2012
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Paul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susannah W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susannah W.
| Notified on | 26 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 13 951 | 110 510 | 177 539 | 177 474 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 15 767 | 189 198 | 196 188 | 179 127 | 182 216 | 276 399 | 252 633 | 245 176 | 224 357 | 220 659 |
| Net Assets Liabilities | 177 474 | 178 987 | 247 767 | 247 805 | 243 283 | 222 462 | 219 169 | |||
| Cash Bank In Hand | 14 877 | 188 838 | 196 102 | |||||||
| Debtors | 890 | 360 | 86 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 951 | 110 510 | 177 539 | 177 474 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 13 950 | 110 509 | 177 538 | |||||||
| Shareholder Funds | 13 951 | 110 510 | 177 539 | 177 474 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 1 703 | 3 230 | 28 633 | 4 829 | 1 894 | 1 895 | 1 490 | |||
| Fixed Assets | 1 | 1 | 1 | 1 | ||||||
| Net Current Assets Liabilities | 13 951 | 110 510 | 177 539 | 177 474 | 178 986 | 247 766 | 247 804 | 243 282 | 222 462 | 219 169 |
| Total Assets Less Current Liabilities | 13 951 | 110 510 | 177 539 | 177 474 | 178 987 | 247 767 | 247 805 | 243 283 | 222 462 | |
| Creditors Due Within One Year | 1 816 | 78 688 | 18 649 | 1 653 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 9th Feb 2024 filed on: 11th, February 2024 |
confirmation statement | Free Download (3 pages) |
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