MARVEL ENTERTAINMENT INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MARVEL ENTERTAINMENT INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955607. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARVEL ENTERTAINMENT INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARVEL
3 QUEEN CAROLINE STREET
LONDON
W6 9PE

This Company Originates in : United Kingdom
Previous trading names include:
MARVEL ENTERPRISES INTERNATIONAL LIMITED (until 28/09/2005)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

MARVEL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2012-02-08 CURRENT
BENJAMIN DEAN Jan 1964 American Secretary 2003-11-06 CURRENT
BENJAMIN DEAN Jan 1964 American Director 2019-09-30 CURRENT
MS CHAKIRA TENEYA HUNTER GAVAZZI Apr 1977 American Director 2021-06-22 CURRENT
MR RUSSELL JOHN HAYWOOD Mar 1961 British Director 2021-06-22 CURRENT
MR NICHOLAS WILLIAM RUSH Aug 1970 British Director 2021-06-22 CURRENT
MS TRACY ANNE BERMINGHAM Mar 1979 Irish Director 2021-06-22 CURRENT
BENJAMIN DEAN Jan 1964 American Director 2003-11-06 UNTIL 2014-01-31 RESIGNED
MR NIGEL ANTHONY COOK Jul 1967 British Director 2019-09-30 UNTIL 2021-06-22 RESIGNED
ZELDA HANSSON Apr 1976 British Director 2018-06-29 UNTIL 2019-09-30 RESIGNED
ALLEN STEPHEN LIPSON Dec 1942 Us Citizen Director 2003-11-06 UNTIL 2005-01-01 RESIGNED
BRUNO WALTER MAGLIONE Oct 1962 American Director 2003-11-29 UNTIL 2006-07-14 RESIGNED
SIMON JASON PHILIPS Feb 1969 British Director 2006-11-13 UNTIL 2018-06-30 RESIGNED
JOHN TURITZIN Sep 1955 American Director 2005-01-01 UNTIL 2014-01-31 RESIGNED
MUKTA RANJIT PATEL British Secretary 2003-11-06 UNTIL 2004-05-01 RESIGNED
BRUNO WALTER MAGLIONE Oct 1962 American Secretary 2003-11-29 UNTIL 2006-07-14 RESIGNED
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED Corporate Secretary 2007-09-01 UNTIL 2011-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Walt Disney Company 2016-04-06 Burbank   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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