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MARV STUDIOS LIMITED - 11 Portland Mews, London, W1F 8JL, England, United Kingdom
Company Information
- Company registration number
- 05587621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Portland Mews
- London
- W1F 8JL
- England 11 Portland Mews, London, W1F 8JL, England UK
Management
- Managing Directors
- DE VERE DRUMMOND, Claudia Maria
- DE VERE DRUMMOND, Matthew Allard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-10
- Age Of Company 2005-10-10 18 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Matthew Allard De Vere Drummond
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARV FILMS LIMITED
- Legal Entity Identifier (LEI)
- 549300PJY7MS445TYO20
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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MARV STUDIOS LIMITED Company Description
- MARV STUDIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 05587621. Its current trading status is "live". It was registered 2005-10-10. It was previously called MARV FILMS LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at 11 Portland Mews .
Get MARV STUDIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marv Studios Limited - 11 Portland Mews, London, W1F 8JL, England, United Kingdom
- 2005-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-11-02) - AA
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confirmation-statement-with-updates (2023-04-21) - CS01
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gazette-notice-compulsory (2023-08-29) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-02) - DISS40
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-01) - MR04
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accounts-with-accounts-type-group (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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capital-allotment-shares (2022-06-21) - SH01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-06) - MR01
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accounts-with-accounts-type-group (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-07) - AA
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mortgage-satisfy-charge-full (2020-02-13) - MR04
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confirmation-statement-with-no-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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confirmation-statement-with-updates (2019-06-03) - CS01
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resolution (2019-05-03) - RESOLUTIONS
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capital-allotment-shares (2019-04-18) - SH01
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accounts-amended-with-accounts-type-group (2019-04-01) - AAMD
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accounts-with-accounts-type-group (2019-03-28) - AA
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capital-allotment-shares (2019-02-27) - SH01
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capital-allotment-shares (2019-02-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-18) - MR01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-02-21) - CH03
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change-person-director-company-with-change-date (2018-04-23) - CH01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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resolution (2018-06-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-25) - AD01
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change-sail-address-company-with-old-address-new-address (2018-09-13) - AD02
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accounts-with-accounts-type-group (2018-10-11) - AA
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change-account-reference-date-company-previous-shortened (2018-10-15) - AA01
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move-registers-to-registered-office-company-with-new-address (2018-09-10) - AD04
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-03-23) - AA01
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change-sail-address-company-with-new-address (2017-05-30) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-30) - AD03
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move-registers-to-sail-company-with-new-address (2017-05-31) - AD03
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-to-a-person-with-significant-control (2017-10-16) - PSC04
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change-to-a-person-with-significant-control (2017-10-17) - PSC04
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notification-of-a-person-with-significant-control (2017-10-19) - PSC01
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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accounts-with-accounts-type-small (2017-12-04) - AA
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change-account-reference-date-company-previous-extended (2017-12-08) - AA01
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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resolution (2016-01-28) - RESOLUTIONS
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capital-allotment-shares (2016-02-13) - SH01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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confirmation-statement-with-updates (2016-10-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-30) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-person-director-company-with-change-date (2015-11-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-07-01) - AA
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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capital-allotment-shares (2013-01-22) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-11) - SH01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-22) - AA
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accounts-with-accounts-type-total-exemption-full (2011-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-31) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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accounts-amended-with-made-up-date (2009-02-17) - AAMD
keyboard_arrow_right 2008
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legacy (2008-10-31) - 288a
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legacy (2008-09-22) - 287
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legacy (2008-11-07) - 363a
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-full (2008-12-16) - AA
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accounts-with-accounts-type-total-exemption-full (2008-12-16) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363s
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-10-04) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-10-10) - NEWINC
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legacy (2005-12-13) - 288b
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legacy (2005-12-13) - 288a
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legacy (2005-11-24) - 287
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memorandum-articles (2005-11-24) - MEM/ARTS
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certificate-change-of-name-company (2005-11-18) - CERTNM
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legacy (2005-11-14) - 288b
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legacy (2005-11-14) - 288a
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legacy (2005-10-10) - 288b