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 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
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)
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 |