MARV OUTFIT HOLDINGS LIMITED
11 PORTLAND MEWS, LONDON W1F 8JL- Active
- Private Limited Company
- Company No. 08548887
- Last Updated: 01 Mar 2024
Company Profile
MARV OUTFIT HOLDINGS LIMITED was incorporated on Thursday, May 30, 2013 as a Private Limited Company with registered address in LONDON. MARV OUTFIT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 11 years 3 months and 24 days.
| Name | MARV OUTFIT HOLDINGS LIMITED |
|---|---|
| Company number | 08548887 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2013 |
| 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: Wednesday, January 30, 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: Thursday, April 19, 2018 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Allard De Vere Drummond Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MARV OUTFIT HOLDINGS LIMITED | 30 May 2013 |