THE MERSEY MUSIC COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE MERSEY MUSIC COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE MERSEY MUSIC COMPANY LIMITED was incorporated 41 years ago on 16/06/1982 and has the registered number: 01644065. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE MERSEY MUSIC COMPANY LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-01 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MRS ALEXIS JANE REDMOND Jun 1955 British Director 1997-07-25 UNTIL 2005-06-21 RESIGNED
PROFESSOR PHIL REDMOND Jun 1949 British Director RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2005-06-21 UNTIL 2011-01-26 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-26 UNTIL 2013-08-31 RESIGNED
JANE MARGARET CHAPPLE GILL Sep 1957 Secretary RESIGNED
MRS ALEXIS JANE REDMOND Jun 1955 British Secretary 1993-12-17 UNTIL 1997-06-04 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MRS JOANNE MARIE LOUISE BIBBY Aug 1962 British Secretary 1997-06-04 UNTIL 2022-09-23 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2005-06-21 UNTIL 2014-09-24 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2005-06-21 UNTIL 2011-01-26 RESIGNED
MS CAROLYN JANE REYNOLDS Dec 1957 British Director 2005-06-21 UNTIL 2012-02-26 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2005-06-21 UNTIL 2012-03-01 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-26 UNTIL 2013-08-31 RESIGNED
MR SEAN PATRICK MARLEY Nov 1968 British Director 2005-06-21 UNTIL 2012-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Lime Pictures Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERSEY P L LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BROOKSIDE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
THE LONDON PICTURE COMPANY LIMITED TARPORLEY Active DORMANT 99999 - Dormant Company
THE LIME PICTURES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
CASA GREEN LIMITED TARPORLEY Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel
MERSEYSIDE MEDIA TRUST TARPORLEY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CABANA REST LIMITED TARPORLEY Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel
TY BACH LIMITED TARPORLEY Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel
NML TRADING LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 47990 - Other retail sale not in stores, stalls or markets
LIME PICTURES LIMITED LONDON Active FULL 59113 - Television programme production activities
LIME PICTURES (DRAMA) LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
CONKER MEDIA LIMITED LONDON Dissolved... FULL 59113 - Television programme production activities
LIME PICTURES (CHILDRENS) LIMITED LONDON Dissolved... 59113 - Television programme production activities
LIME PICTURES GROUP LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
THE MERSEY TELEVISION COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
THE MERSEY TELEVISION GROUP LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
GRANGE HILL PRODUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
THE MERSEY TELEVISION TRAINING COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
PANORAMIC LEASE LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE MERSEY MUSIC COMPANY LIMITED 2023-08-31 31-12-2022 £2 equity
Micro-entity Accounts - THE MERSEY MUSIC COMPANY LIMITED 2022-07-30 31-12-2021 £2 equity
Micro-entity Accounts - THE MERSEY MUSIC COMPANY LIMITED 2021-09-30 31-12-2020 £2 equity
Micro-entity Accounts - THE MERSEY MUSIC COMPANY LIMITED 2020-09-25 31-12-2019 £2 equity
Micro-entity Accounts - THE MERSEY MUSIC COMPANY LIMITED 2019-08-31 31-12-2018 £2 equity
Micro-entity Accounts - THE MERSEY MUSIC COMPANY LIMITED 2018-08-29 31-12-2017 £2 equity
Micro-entity Accounts - THE MERSEY MUSIC COMPANY LIMITED 2017-08-22 31-12-2016 £2 equity
Micro-entity Accounts - THE MERSEY MUSIC COMPANY LIMITED 2016-07-01 31-12-2015 £2 equity
Dormant Company Accounts - THE MERSEY MUSIC COMPANY LIMITED 2015-05-27 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM NETWORK UK LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AURORA MEDIA WORLDWIDE UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
NIMROD TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
LIME PICTURES (DRAMA ASC) LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
NSM EMPIRE LTD LONDON ENGLAND Active FULL 59111 - Motion picture production activities
MOON STORIES LIMITED LONDON ENGLAND Active GROUP 59113 - Television programme production activities
BORN FREE PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities