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Nom	Merman London Subco Limited
Adresse	6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12203514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Merman Independent Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Merman London Limited Status: Active Notified: 12/09/2019 Companies House Number: 10661931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Talent Media Group Investments Limited Status: Ceased Notified: 12/09/2019 Ceased: 17/11/2021 Companies House Number: 04412305 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Carstensen, Kira Lynn London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 07/1969 Occupation: Producer Role: Director Country of Residence: United States Nationality: American

Dodd, Spencer London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rainbird, Jeremy George Jenner London, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 11/1973 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British

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Merman London Subco Limited

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Persons with Significant Control (2)

Officers (3)