MERLIN (FOUR) PLC, England, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MERLIN (FOUR) PLC

🇬🇧United Kingdom•Public Limited Company (Plc.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number10505866

Founded01/12/2016

PurposeMotion picture production activities; Television programme production activities; Motion picture distribution activities

AddressValhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, England, NN12 6PG

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusDissolved

Registration Date01/12/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 23/04/2026

Timeline (12 events)

15/03/2017

Resigned Sara Frances, Macedo (person)

Resigned as Director

01/03/2017

Resigned Peter Nichols (person)

Resigned as Director

01/12/2016

Appointed Peter Nichols (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Martin Ramon Irusta Cornet

25–50% shares

Appointed: 08/03/2017

37.5%

Paul Adrian Peter Brett

25–50% shares

Appointed: 01/12/2016 · Resigned: 08/03/2017

37.5%

Peter Nichols

25–50% shares

Appointed: 01/12/2016 · Resigned: 08/03/2017

37.5%

Officers & directors

John James Michael Fields

Director

Appointed: 01/03/2017

—

Martin Ramon Irusta Cornet

Director

Appointed: 01/02/2017

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (5 changes)

08/03/2017

Appointed Martin Ramon Irusta Cornet (person)

Person with significant control

08/03/2017

Resigned Paul Adrian Peter Brett (person)

Person with significant control

01/12/2016

Appointed Peter Nichols (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Valhalla House 30 Ashby Road

Tove Valley Business Park, Towcester

England

NN12 6PG

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

10/10/2017

View

First Gazette notice for voluntary strike-off

25/07/2017

View

Strike off from register

18/07/2017

View

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Confirmation statement

06/04/2017

View

Termination of director appointment

22/03/2017

View

Termination of secretary appointment

22/03/2017

View

Appointment of corporate secretary

22/03/2017

View

Confirmation statement

15/03/2017

View

Appointment of director

07/03/2017

View

Showing 1–10 of 16

1 / 2

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MERLIN (FOUR) PLC

Home

United Kingdom

England

MERLIN (FOUR) PLC

Summary

Legal & Status

Timeline (12 events)

Resigned Sara Frances, Macedo (person)

Resigned Peter Nichols (person)

Appointed Peter Nichols (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Martin Ramon Irusta Cornet (person)

Resigned Paul Adrian Peter Brett (person)

Appointed Peter Nichols (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MERLIN (FOUR) PLC

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Companexia Document AI

Confirmation statement

Termination of director appointment

Termination of secretary appointment

Appointment of corporate secretary

Confirmation statement

Appointment of director

Browse more companies & persons