Menna Overview
Here’s a quick overview of MERKEL FILMS LIMITED 👀 — a London based business that started in 2021.
MERKEL FILMS LIMITED
- Company statusactive
- Company No13363766
- Age5 years 7 months Incorporated 28 April 2021
- Officers5
Address
2nd & 3rd Floors, Jordan House, 47 Brunswick Place, London, N1 6EB, England
MERKEL FILMS LIMITED is an active company incorporated on 28 April 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Confirmation Statement With No Updates
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 07 Jan 2026
Legacy
10 Months Ago on 07 Jan 2026
Legacy
10 Months Ago on 07 Jan 2026
Legacy
10 Months Ago on 07 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Feb 2025
Legacy
1 Year Ago on 19 Feb 2025
Legacy
1 Year Ago on 19 Feb 2025
Legacy
1 Year Ago on 19 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 02 Feb 2024
Legacy
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Mar 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jun 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Christopher | secretary | 12 Feb 2025 | |
| STANNETT, Robert William | secretary | 28 Apr 2021 | |
| DAY, Christopher | director | Aug 1984 | 28 Aug 2026 |
| RUHEMANN, Andrew Rainer | director | Jul 1962 | 28 Apr 2021 |
| STANNETT, Robert William | director | Oct 1966 | 12 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Passion Docs Limited | 28 Apr 2021 |
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DAY, Christopher are mutual persons.
DAY, Christopher are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, RUHEMANN, Andrew Rainer are mutual persons.
DAY, Christopher are mutual persons.
DAY, Christopher are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, RUHEMANN, Andrew Rainer are mutual persons.
DAY, Christopher, RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
DAY, Christopher, STANNETT, Robert William are mutual persons.
DAY, Christopher, RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
DAY, Christopher, RUHEMANN, Andrew Rainer are mutual persons.
RUHEMANN, Andrew Rainer are mutual persons.
STANNETT, Robert William are mutual persons.
WEBER, Eva Dorothea Annemarie are mutual persons.
WEBER, Eva Dorothea Annemarie are mutual persons.
WEBER, Eva Dorothea Annemarie are mutual persons.
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DAY, Christopher, RUHEMANN, Andrew Rainer are mutual persons.
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DAY, Christopher, RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
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DAY, Christopher, RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
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DAY, Christopher, RUHEMANN, Andrew Rainer are mutual persons.
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DAY, Christopher, RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
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DAY, Christopher, RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
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DAY, Christopher, RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
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DAY, Christopher, RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
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DAY, Christopher, RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
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DAY, Christopher, STANNETT, Robert William are mutual persons.
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DAY, Christopher, RUHEMANN, Andrew Rainer are mutual persons.
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RUHEMANN, Andrew Rainer are mutual persons.
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RUHEMANN, Andrew Rainer are mutual persons.
PASSION PICTURES ANIMATION LIMITED
RUHEMANN, Andrew Rainer, STANNETT, Robert William are mutual persons.
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Here’s a quick overview of MERKEL FILMS LIMITED 👀 — a London based business that started in 2021.