MERMAN FILMS LIMITED
LONDON LIVE FILMS LIMITED

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Company number 09762672
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Maria Silva as a director on 27 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Appointment of Mr Jeremy George Jenner Rainbird as a secretary on 27 January 2017. The most likely internet sites of MERMAN FILMS LIMITED are www.mermanfilms.co.uk, and www.merman-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Merman Films Limited is a Private Limited Company. The company registration number is 09762672. Merman Films Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Merman Films Limited is 37 Warren Street London United Kingdom W1t 6ad. . RAINBIRD, Jeremy George Jenner is a Secretary of the company. HORGAN, Sharon Loren is a Director of the company. MOUNTFORD, Clelia Christina is a Director of the company. MOUNTFORD, Timothy David is a Director of the company. RAINBIRD, Jeremy George Jenner is a Director of the company. Director SILVA, Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAINBIRD, Jeremy George Jenner
Appointed Date: 27 January 2017
Director
HORGAN, Sharon Loren
Appointed Date: 27 January 2017
55 years old
Director
MOUNTFORD, Clelia Christina
Appointed Date: 27 January 2017
55 years old
Director
MOUNTFORD, Timothy David
Appointed Date: 27 January 2017
56 years old
Director
RAINBIRD, Jeremy George Jenner
Appointed Date: 27 January 2017
52 years old

Resigned Directors

Director
SILVA, Maria
Resigned: 27 January 2017
Appointed Date: 04 September 2015
54 years old

Persons With Significant Control

Warren Street Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERMAN FILMS LIMITED Events

08 Feb 2017
Termination of appointment of Maria Silva as a director on 27 January 2017
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
01 Feb 2017
Appointment of Mr Jeremy George Jenner Rainbird as a secretary on 27 January 2017
01 Feb 2017
Appointment of Clelia Christina Mountford as a director on 27 January 2017
01 Feb 2017
Appointment of Ms Sharon Loren Horgan as a director on 27 January 2017
01 Feb 2017
Appointment of Mr Timothy David Mountford as a director on 27 January 2017
01 Feb 2017
Appointment of Mr Jeremy George Jenner Rainbird as a director on 27 January 2017
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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