Introduction
Watch Company
M
MERRIE PRODUCTIONS LIMITED
MERRIE PRODUCTIONS LIMITED is an active company incorporated on 2 January 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MERRIE PRODUCTIONS LIMITED was registered 1 year ago.(SIC: 59111)
Status
active
Active since 1 years ago
Company No
16160498
LTD Company
Age
1 Years
Incorporated 2 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 October 2026
Period: 2 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Chiswick Park Building 2 566 Chiswick High Road London, W4 5YB,
Previous Addresses
98 Theobalds Road London WC1X 8WB England
From: 2 January 2025To: 15 May 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KING, Tina
Active566 Chiswick High Road, LondonW4 5YB
Born January 1974
Director
Appointed 02 Jan 2025
KING, Tina
566 Chiswick High Road, LondonW4 5YB
Born January 1974
Director
02 Jan 2025
Active
MCCORRY, Nigel Patrick, Mr.
Active566 Chiswick High Road, LondonW4 5YB
Born January 1970
Director
Appointed 10 Jan 2025
MCCORRY, Nigel Patrick, Mr.
566 Chiswick High Road, LondonW4 5YB
Born January 1970
Director
10 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
566 Chiswick High Road, LondonW4 5YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2025
Warner Bros. Productions Limited
566 Chiswick High Road, LondonW4 5YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
7 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025