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MERMAN FILMS LIMITED

Company number 09762672

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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)
20 Oct 2020 PSC04 Change of details for Mr Jeremy George Jenner Rainbird as a person with significant control on 20 August 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
07 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
21 Mar 2019 PSC07 Cessation of Warren Street Nominees Limited as a person with significant control on 27 January 2017
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
03 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
09 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 200
08 Feb 2017 TM01 Termination of appointment of Maria Silva as a director on 27 January 2017
02 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
01 Feb 2017 AP03 Appointment of Mr Jeremy George Jenner Rainbird as a secretary on 27 January 2017
01 Feb 2017 AP01 Appointment of Clelia Christina Mountford as a director on 27 January 2017
01 Feb 2017 AP01 Appointment of Ms Sharon Loren Horgan as a director on 27 January 2017
01 Feb 2017 AP01 Appointment of Mr Timothy David Mountford as a director on 27 January 2017
01 Feb 2017 AP01 Appointment of Mr Jeremy George Jenner Rainbird as a director on 27 January 2017
13 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
04 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted