Merton Books Limited
Company 08898639 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CTM 3 Productions Limited 3 shared directors
- Penny Dreadful Television Limited 3 shared directors
- CTM 4 Productions Limited 3 shared directors
- CTM 5 Productions Limited 3 shared directors
- Stateside Productions Limited 3 shared directors
- CTM 6 Productions Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08898639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2014 |
| Address | BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patricia Holt-Schooling ceased 2021-01-20
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Neal Street Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21
Officers (8)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
- Melissa Jane Swerling Director · appointed 2022
- Harris, Philippa Jill Olivier, Dame Director · appointed 2022
- Nicolas Jerome Danton Brown Director · appointed 2022
Show 4 former officers
- Angela Mcmullen Secretary · appointed 2022 · resigned 2025
- Peter Holt Schooling Director · appointed 2014 · resigned 2022
- Fiona Carolyn Humphrey Director · appointed 2014 · resigned 2022
- Patricia Holt-Schooling Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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