Merkel Films Limited. Head office in London. Check Director.

Merkel Films Limited, London

Merkel Films Limited is a private limited company. Situated at 33-34 Rathbone Place, London W1T 1JN, the above-mentioned 2 years old enterprise was incorporated on 2021-04-28 and is officially classified as "motion picture production activities" (SIC: 59111).
3 directors can be found in the firm: Eva W. (appointed on 15 June 2021), Robert S. (appointed on 12 May 2021), Andrew R. (appointed on 28 April 2021). Moving to the secretaries (1 in total), we can name: Robert S. (appointed on 28 April 2021).

About
Name: Merkel Films Limited
Number: 13363766
Incorporation date: 2021-04-28
End of financial year: 31 March


Address:	33-34 Rathbone Place London W1T 1JN
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Passion Docs Limited

28 April 2021

Address	33-34 Rathbone Place, London, W1T 1JN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12477940
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Merkel Films Limited confirmation statement filing is 2024-05-11. The most recent one was submitted on 2023-04-27. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary company Passion Docs Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rathbone Place, W1T 1JN London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 2nd, February 2024 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 2nd, February 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 2nd, February 2024 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, January 2024 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 13th, March 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2022 filed on: 13th, July 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 27th Apr 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 133637660001, created on Tue, 9th Nov 2021 filed on: 16th, November 2021 \| mortgage	Free Download (22 pages)
AP01	On Tue, 15th Jun 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 12th May 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2021 \| incorporation	Free Download (11 pages)

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