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Companies/09762672

Merman Films Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-27 · No cessation recorded

Source record 211734122
Show 3 ceased records
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-20 · Ceased 2023-01-17

Source record 211734108
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-27 · Ceased 2024-10-29

Source record 211734052
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-27

Source record 215448739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JS
Jacqueline SideyCurrent director
Appointed 2025-01-21 · 1 yr · Finance Director
+12 others
RP
Rebecca ParkinsonCurrent director
Appointed 2025-01-21 · 1 yr · Managing Director
+14 others
SH
Sharon HorganCurrent director
Appointed 2017-01-27 · 9 yrs · Actress/Writer
+19 others
Show 5 historical appointments
JR
Jeremy RainbirdResigned secretary
Resigned 2017-01-27 · 5 yrs
CM
Clelia MountfordResigned director
Resigned 2017-01-27 · 7 yrs · Managing Director
TM
Timothy MountfordResigned director
Resigned 2017-01-27 · 7 yrs · Company Director
JR
Jeremy RainbirdResigned director
Resigned 2017-01-27 · 5 yrs · Producer
MG
Maria GandresResigned director
Resigned 2015-09-04 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active