Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Merman-Sapphire Limited
- Incorporated
- 2 March 2023 (3 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor Hop Yard Studios72 Borough High StreetLondonSE1 1XF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2023
British
Born July 1970 (56)
Director · Appointed 2 March 2023
British
Born November 1972
Director · Appointed 2 March 2023
British
Born August 1976 (50)
Officer history (1 former)
30 October 2024
2 March 2023
2 March 2023
2 March 2023
2 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2023
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 Television Scotland Limited Owns 75–100% of shares
Merman Scotland - Disability Benefits Limited Owns 75–100% of shares
Merman-Dreamland Limited Owns 75–100% of shares
Merman-Emerald Limited Owns 75–100% of shares
Merman-Phoenix Limited Owns 75–100% of shares
Merman-Sapphire Limited This company 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
Balance sheet as at 30 April 2025 · full accounts
- Cash
- £272,923
- Profit Before Tax
- (£1,349,024)
- Employees
- 5
- Current Ratio
- 1.0x
Trend
Profit Before Tax
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £3,589,759 | £11,677,717 |
| Debtors | £3,316,836 | £10,906,388 |
| Cash | £272,923 | £771,329 |
| Creditors (< 1 year) | £3,589,758 | £11,677,716 |
| Net Current Assets | £1 | £1 |
Filings 9
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 18 December 2025 | Full accounts | 30 April 2025 | ||
| 14 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 2 December 2024 | Full accounts | 30 April 2024 | ||
| 31 October 2024 | Termination of appointment of a director |
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