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Mersey P L Limited

01475995

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 29/01/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

59113
Television programme production activities

Officers

Mrs Victoria Jane Turton

director · Since 16/03/2012

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Ms Sara Kate Geater

director · Since 01/05/2015

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Dlg Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 09023753 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/12/2011Registered 07/01/2012Satisfied 18/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 28/09/2006Registered 06/10/2006Satisfied 18/08/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/2005Registered 09/07/2005Satisfied 13/06/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2002Registered 13/11/2002Satisfied 22/06/2005
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED, LDC CO INVESTMENTS PLAN 2002 A AND LDC CO INVESTMENTSP

Created 05/11/2002Registered 09/11/2002Satisfied 28/06/2005
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/1987Registered 20/07/1987Satisfied 15/06/2002
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1982Registered 01/06/1982Satisfied 24/06/2002
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1981Registered 28/10/1981Satisfied 15/06/2002