MARV MERCHANDISE LIMITED
11 PORTLAND MEWS, LONDON W1F 8JL- Active
- Private Limited Company
- Company No. 08030636
- Last Updated: 01 Mar 2024
Company Profile
MARV MERCHANDISE LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in LONDON. MARV MERCHANDISE LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 12 years 5 months and 10 days.
| Name | MARV MERCHANDISE LIMITED |
|---|---|
| Company number | 08030636 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PORTLAND MEWS LONDON W1F 8JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marv Studios Limited Portland Mews, W1F 8JL |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claudia Maria De Vere Drummond Nationality: German |
Dates: Saturday, August 6, 2016 - Saturday, August 6, 2016
significant influence or control as trust
|
| Mr Matthew Allard De Vere Drummond Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| 51 Red Balloons Holdings Limited Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against MARV MERCHANDISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARV MERCHANDISE LIMITED | 13 Apr 2012 |
| MACL PRODUCTIONS LIMITED | 16 Apr 2012 |
| MACL PARTNERS LIMITED | 04 Jul 2013 |
| 51 RED BALLOONS LIMITED | 18 Apr 2019 |