MERSEY ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MERSEY ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERSEY ACQUISITIONS LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05470620. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MERSEY ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

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
Previous trading names include:
WRAP ACQUISITIONS LIMITED (until 24/11/2006)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

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 2010-09-24 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MR SEAN PATRICK MARLEY Nov 1968 British Director 2005-06-21 UNTIL 2012-05-18 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2005-06-02 UNTIL 2012-03-01 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2014-11-21 UNTIL 2015-11-12 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-06-02 UNTIL 2005-06-02 RESIGNED
MS CAROLYN JANE REYNOLDS Dec 1957 British Director 2005-06-21 UNTIL 2012-02-26 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2005-06-02 UNTIL 2011-01-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-02 UNTIL 2005-06-02 RESIGNED
DR MIMI AJIBADE Secretary 2019-09-19 UNTIL 2022-02-07 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2005-06-02 UNTIL 2011-01-10 RESIGNED
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2005-06-02 UNTIL 2014-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions 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
ANGLIA TELEVISION GROUP LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ANGLIA TELEVISION (MUSIC) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROOKSIDE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
BENTLEY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BRITISH SCREEN FINANCE LIMITED LONDON Active SMALL 59111 - Motion picture production activities
ANGLIA TELEVISION ENTERTAINMENT LONDON Dissolved... DORMANT 99999 - Dormant Company
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CACTUS TV LIMITED BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ALL3MEDIA INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ANGLIA TELEVISION HOLDINGS LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
COMPANY FILMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ANGLIACAMPUS LIMITED BRISTOL Dissolved... DORMANT 62090 - Other information technology service activities
COMPANY PRODUCTIONS (DOUGLAS) LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
PET MOON PRODUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
ALL3MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
STRIKEBACK A LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STRIKEBACK C LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
STRIKEBACK B LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERSEY ACQUISITIONS LIMITED 2020-11-27 31-12-2019 £27,871,962 equity

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AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
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