Merchant Princes Company Limited(the)

Active00617684 Private limited company
Incorporated
30 December 1958 (67 years)
Industry
Video production activities (59112)
Directors
George William Antony Chinn
Owned by
George Chinn
Accounts type
Total exemption full
Region
South East
Address
The Old Wheelhouse
31/37 Church Street
Reigate
RH2 0AD

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Chinn, George William Antony
Director · Appointed 15 February 2014
British
Born October 1983 (43)
Officer history (8 former)
31 May 2023
Resigned Chinn, Edward George Alexander as Director
31 January 2019
Resigned Soar, Graham Burgess as Secretary
21 February 2014
Appointed Soar, Graham Burgess as Secretary
20 February 2014
Resigned Williams, Allan Gordon Aloysius as Secretary
20 February 2014
Resigned Williams, Allan Gordon Aloysius as Director
20 February 2014
Resigned Chinn, Margot Susan Elizabeth as Director
15 February 2014
Appointed Chinn, Edward George Alexander as Director
15 February 2014
Appointed Chinn, George William Antony as Director
5 April 1995
Appointed Williams, Allan Gordon Aloysius as Secretary
5 April 1995
Resigned Penn, John as Secretary
5 April 1995
Resigned Chinn, Barbara Ursula Neene as Director
3 March 1995
Appointed Chinn, Margot Susan Elizabeth as Director
3 March 1995
Appointed Williams, Allan Gordon Aloysius as Director
23 May 1993
Resigned Chinn, Margot Susan Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Chinn
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1983 (43)
Former controllers (1)
17 May 2023
Ceased Edward Chinn — Owns 50–75% of shares

Financials

Net Assets
(£109,777)
Cash
£6,422
Employees
1
Debt Ratio
785%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 (£126,601) (£129,787) (£109,777)
Balance sheet detail
20242023202220212020
Fixed Assets£6,460£6,063£9,018£17,244£21,326
Current Assets£9,574£1,989£3,056£5,889£13,382
Cash£6,422£980£3,056
Creditors (< 1 year)£113,551£125,361£125,405£150,418£149,094
Creditors (> 1 year)£12,260£12,478£13,270£15,370£18,000
Net Current Assets(£103,977)(£123,372)(£122,349)(£144,529)(£132,241)
Net Assets(£109,777)(£129,787)(£126,601)
Shareholder Funds(£109,777)(£129,787)(£126,601)(£147,141)(£131,004)

What Merchant Princes Company say about themselves

“At Eagle & Beagle we empower innovators and visionaries by crafting bold, strategy-driven films that do more than just look beautiful—they drive real impact.”

— from eagleandbeagle.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts30 September 2025
4 June 2026Confirmation statement with no updates31 May 2026
3 February 2026Change of details for a person with significant control
3 February 2026Director's details changed
30 July 2025Total exemption full accounts30 September 2024
Show all recent filings

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