Merman-Emerald Limited

Active13263726 Private limited company
Incorporated
12 March 2021 (5 years)
Industry
Television programme production activities (59113)
Accounts type
Total exemption full
Region
Greater London
Address
72 Borough High Street
London
SE1 1XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2021
British
Born July 1970 (56)
Director · Appointed 12 March 2021
British
Born August 1976 (50)
Director · Appointed 12 March 2021
British
Born November 1972
Officer history (1 former)
30 October 2024
Resigned Mountford, Clelia Christina as Director
12 March 2021
Appointed Horgan, Sharon Loren as Director
12 March 2021
Appointed Sidey, Jacqueline Jane as Director
12 March 2021
Appointed Parkinson, Rebecca as Director
12 March 2021
Appointed Mountford, Clelia Christina as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06076082

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Merman - Hestia Productions Limited Owns 75–100% of shares
Merman-Dreamland Limited Owns 75–100% of shares
Merman-Emerald Limited This company Owns 75–100% of shares
Merman-Phoenix Limited Owns 75–100% of shares
Merman-Sapphire Limited Owns 75–100% of shares
Motherland Productions Limited Owns 75–100% of shares
Siren Television Limited Owns 75–100% of shares
There She Goes Limited Owns 75–100% of shares

Financials

Cash
£71,073
Profit Before Tax
(£34,716)
Current Ratio
1.0x

Trend

Profit Before Tax
(£10.0M) (£5.0M) £0 2022 2023 2024 (£8,477,834) (£2,282,056) (£34,716)
Balance sheet detail
202420232022
Current Assets£386,094£13,859,374£14,267,947
Debtors£315,021£13,817,857£11,717,886
Cash£71,073£41,517£2,550,061
Creditors (< 1 year)£386,093£13,859,373£14,267,946
Net Current Assets£1£1£1

Turnover£4,912,376£35,965,671
Cost of Sales£251,507£7,243,662£44,442,715
Gross Profit(£2,331,286)
Admin Expenses£18,000£16,320£8,290
Staff Costs£796,013£2,616,407
Profit Before Tax(£34,716)(£2,282,056)(£8,477,834)
Tax(£34,716)(£2,282,056)(£8,477,834)
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Total exemption full accounts31 December 2025

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