MT

MERMAN TELEVISION LIMITED

Active

Company number 06076082

London, United Kingdom · Incorporated 31 January 2007

10 Orange Street, London, United Kingdom, WC2H 7DQ, United Kingdom

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£199
Shares allotted
199
Latest round
20 March 2017

Company history

Previous company names

MER-MAN PRODUCTIONS LIMITED · 31 January 2007 – 24 October 2011

MERMAN FILMS LIMITED · 24 October 2011 – 9 April 2015

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
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Capital table

Updated on 6 April 2026
  • MERMAN TELEVISION LIMITED (50.0%)
  • SHARON LOREN HORGAN (35.0%)
  • MERMAN HOLDINGS LIMITED (15.0%)
  • CLELIA CHRISTINA MOUNTFORD (0.0%)
Total shares
20,000
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,000 GBP £200.000
Total 20,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLELIA CHRISTINA MOUNTFORD ORDINARY 0 0.00% 0 0.00%
MERMAN HOLDINGS LIMITED ORDINARY 3,000 15.00% 3,000 15.00%
MERMAN TELEVISION LIMITED ORDINARY 10,000 50.00% 10,000 50.00%
SHARON LOREN HORGAN ORDINARY 7,000 35.00% 7,000 35.00%
Total 20,000 100% 20,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Sharon Loren Horgan
Born July 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
20 March 2017
ORDINARY · 100 shares allotted
£100
31 January 2012
ORDINARY · 99 shares allotted
£99
Total (2 rounds, 199 shares)
£199

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2025 View
Accounts With Accounts Type Medium
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
9 December 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Resolution
Resolution
6 January 2024 View
Accounts With Accounts Type Group
Accounts
6 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Confirmation Statement
Confirmation Statement
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2021 View
Resolution
Resolution
3 November 2020 View
Resolution
Resolution
3 November 2020 View
Resolution
Resolution
3 November 2020 View
Capital Alter Shares Subdivision
Capital
21 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Resolution
Resolution
6 April 2017 View
Capital Allotment Shares
Capital
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Secretary Company With Change Date
Officers
10 November 2015 View
Change Of Name Notice
Change Of Name
9 April 2015 View
Certificate Change Of Name Company
Change Of Name
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
23 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Change Person Secretary Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Capital Allotment Shares
Capital
17 February 2012 View
Certificate Change Of Name Company
Change Of Name
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
1 February 2008 View
Incorporation Company
Incorporation
31 January 2007 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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