MARV STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

MARV STUDIOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARV STUDIOS LIMITED was incorporated 18 years ago on 10/10/2005 and has the registered number: 05587621. The accounts status is GROUP and accounts are next due on 31/03/2024.

MARV STUDIOS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11 PORTLAND MEWS
LONDON
W1F 8JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARV FILMS LIMITED (until 11/06/2018)
MARV LIMITED (until 18/11/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW ALLARD DE VERE DRUMMOND Mar 1971 British Director 2005-11-01 CURRENT
MRS CLAUDIA MARIA DE VERE DRUMMOND Aug 1970 German Director 2014-01-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-10 UNTIL 2005-10-10 RESIGNED
STONE LIMITED Corporate Secretary 2005-10-10 UNTIL 2005-10-31 RESIGNED
CM GROUP SERVICES LIMITED Corporate Secretary 2005-10-31 UNTIL 2008-09-18 RESIGNED
MR EDWARD HAROLD CHARLES CAIN Oct 1967 Director 2005-10-10 UNTIL 2005-11-01 RESIGNED
MR CHARLES PETER NIGEL FILMER Feb 1959 British Secretary 2008-09-18 UNTIL 2018-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claudia Maria De Vere Drummond 2016-04-06 - 2016-04-06 8/1970 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Allard De Vere Drummond 2016-04-06 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Claudia Maria De Vere Drummond 2016-04-06 8/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKA FILMS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
SKA GINGER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
J.P. MORGAN INTERNATIONAL BANK LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SKA SWEPT AWAY LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
COLDHAM FARM LIMITED BURY ST. EDMUNDS Active MICRO ENTITY 01500 - Mixed farming
BONHOTE LIMITED KINGSTON UPON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
SKA FILMS (LAYER CAKE) LIMITED LONDON ENGLAND Dissolved... SMALL 59111 - Motion picture production activities
CHARLES MIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 69102 - Solicitors
FANFIRST LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MARV MERCHANDISE LIMITED LONDON ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
RIVER NOMINEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MARV OUTFIT PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
MARV OUTFIT HOLDINGS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
CHARLES MIA MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARV DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
MARV BESPOKE HOLDINGS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
ROCK HARD PARTNERS LLP LONDON UNITED KINGDOM Dissolved... None Supplied
LJ PARTNERS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Marv Films Limited - Abbreviated accounts 2016-03-25 30-06-2015 £1,545,213 Cash
Marv Films Limited - Abbreviated accounts 2015-06-17 30-06-2014 £9,424,967 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KICK ASS PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
MARV OUTFIT PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
MARV OUTFIT HOLDINGS LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
MARV DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
SKA FILMS CATALOGUE LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
MARV D1 PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
MARV QUINN PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
MARV QUINN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
MAYPOLE VENTURES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company