Merman Television Scotland Limited

ActiveSC788841 Private limited company
Incorporated
10 November 2023 (3 years)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
61 Dublin Street
Edinburgh
EH3 6NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2023
British
Born November 1972
Director · Appointed 10 November 2023
British
Born August 1976 (50)
Director · Appointed 10 November 2023
British
Born July 1970 (56)
Officer history (1 former)
30 October 2024
Resigned Mountford, Clelia Christina as Director
10 November 2023
Appointed Parkinson, Rebecca as Director
10 November 2023
Appointed Sidey, Jacqueline Jane as Director
10 November 2023
Appointed Horgan, Sharon Loren as Director
10 November 2023
Appointed Mountford, Clelia Christina as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 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 This company 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 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

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 2026Audit exemption subsidiary accounts31 December 2025

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