MP

MERSEY P L LIMITED

Active

Company number 01475995

London · Incorporated 29 January 1980

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Last updated on 7 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PYLBROOK LIMITED · 29 January 1980 – 31 December 1980

PHIL REDMOND ENTERPRISES LIMITED · 31 December 1980 – 29 July 1998

THE PUBLISHING AND LICENSING AGENCY LIMITED · 29 July 1998 – 25 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlg Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2025 View
Appoint Corporate Director Company With Name Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Legacy
Other
16 August 2023 View
Legacy
Other
16 August 2023 View
Legacy
Accounts
16 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2022 View
Legacy
Other
11 August 2022 View
Legacy
Other
11 August 2022 View
Legacy
Accounts
11 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2013 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2013 View
Appoint Person Director Company With Name Date
Officers
3 September 2013 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Move Registers To Registered Office Company
Address
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Termination Director Company With Name Termination Date
Officers
13 September 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Memorandum Articles
Incorporation
28 March 2012 View
Termination Director Company With Name Termination Date
Officers
26 March 2012 View
Appoint Person Director Company With Name Date
Officers
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Termination Director Company With Name Termination Date
Officers
15 March 2012 View
Resolution
Resolution
14 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Legacy
Mortgage
7 January 2012 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Termination Secretary Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Move Registers To Sail Company
Address
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Sail Address Company
Address
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Annual Return
25 March 2009 View
Resolution
Resolution
16 February 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Address
11 June 2007 View
Resolution
Resolution
23 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Capital
8 November 2006 View
Legacy
Capital
8 November 2006 View
Legacy
Mortgage
6 October 2006 View
Accounts With Accounts Type Full
Accounts
28 June 2006 View
Legacy
Address
3 April 2006 View
Legacy
Address
3 April 2006 View
Legacy
Annual Return
3 April 2006 View
Auditors Resignation Company
Auditors
15 December 2005 View
Auditors Resignation Company
Auditors
24 October 2005 View
Accounts With Accounts Type Small
Accounts
30 August 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Accounts
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Address
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
7 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Mortgage
22 June 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Small
Accounts
8 March 2005 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Small
Accounts
1 September 2003 View
Legacy
Annual Return
3 April 2003 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Memorandum Articles
Incorporation
11 December 2002 View
Certificate Change Of Name Company
Change Of Name
25 November 2002 View
Legacy
Capital
19 November 2002 View
Legacy
Mortgage
13 November 2002 View
Resolution
Resolution
12 November 2002 View
Resolution
Resolution
12 November 2002 View
Legacy
Mortgage
9 November 2002 View
Legacy
Accounts
3 October 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Accounts With Accounts Type Small
Accounts
2 August 2002 View
Legacy
Mortgage
24 June 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Small
Accounts
12 July 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Small
Accounts
11 July 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Small
Accounts
19 December 1999 View
Legacy
Accounts
7 July 1999 View
Legacy
Annual Return
31 March 1999 View
Accounts With Accounts Type Small
Accounts
23 December 1998 View
Certificate Change Of Name Company
Change Of Name
29 July 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Small
Accounts
31 December 1997 View
Legacy
Annual Return
18 March 1997 View
Accounts With Accounts Type Small
Accounts
6 January 1997 View
Legacy
Annual Return
18 March 1996 View
Accounts With Accounts Type Small
Accounts
29 December 1995 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 December 1994 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Full
Accounts
7 January 1994 View
Legacy
Annual Return
16 April 1993 View
Accounts With Accounts Type Full
Accounts
19 January 1993 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Full
Accounts
16 March 1992 View
Accounts With Accounts Type Full
Accounts
19 June 1991 View
Legacy
Annual Return
25 March 1991 View
Legacy
Annual Return
7 January 1991 View
Legacy
Address
2 January 1991 View
Accounts With Accounts Type Full
Accounts
18 May 1990 View
Legacy
Annual Return
7 July 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Annual Return
24 May 1988 View
Legacy
Officers
22 April 1988 View
Accounts With Accounts Type Full
Accounts
22 April 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Officers
7 February 1988 View
Legacy
Officers
7 February 1988 View
Legacy
Mortgage
20 July 1987 View
Legacy
Annual Return
11 May 1987 View
Accounts With Accounts Type Full
Accounts
11 May 1987 View
Legacy
Address
13 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Officers
1 May 1986 View
Legacy
Annual Return
1 May 1986 View
Memorandum Articles
Incorporation
25 March 1980 View
Certificate Change Of Name Company
Change Of Name
20 March 1980 View
Miscellaneous
Miscellaneous
29 January 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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