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 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
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 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 |
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 |