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MERMAN TELEVISION LIMITED

Company number 06076082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
10 Nov 2015 CH03 Secretary's details changed for Mr Jeremy George Jenner Rainbird on 30 September 2015
10 Nov 2015 CH01 Director's details changed for Mr Jeremy George Jenner Rainbird on 30 September 2015
10 Nov 2015 CH01 Director's details changed for Ms Sharon Loren Horgan on 30 September 2015
09 Apr 2015 CERTNM Company name changed merman films LIMITED\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-03-13
09 Apr 2015 CONNOT Change of name notice
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2015 AP01 Appointment of Timothy David Mountford as a director on 1 September 2014
16 Jan 2015 AP01 Appointment of Mrs Clelia Christina Mountford as a director on 1 September 2014
23 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
23 Sep 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
19 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Jan 2013 CH03 Secretary's details changed for Mr Jeremy George Jenner Rainbird on 11 January 2013
14 Jan 2013 CH01 Director's details changed for Sharon Loren Horgan on 11 January 2012
14 Jan 2013 CH01 Director's details changed for Mr Jeremy George Jenner Rainbird on 11 January 2013
09 May 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 100
24 Oct 2011 CERTNM Company name changed mer-man productions LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
  • NM01 ‐ Change of name by resolution
18 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011