OpenCompanies

Marv Studios Limited

Company number
05587621
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2005
Nature of business
Motion picture production activities
Corporate group
A.i.film Production Limited (39 companies)

Registered office

11 Portland Mews
London
W1F 8JL

Previous names

  • Marv Limited (until 18 Nov 2005)
  • Marv Films Limited (until 11 Jun 2018)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 10 Oct 2005 10 Oct 2005
STONE LIMITED Corporate-Secretary 10 Oct 2005 31 Oct 2005
CAIN, Edward Harold Charles Director 10 Oct 2005 1 Nov 2005
CM GROUP SERVICES LIMITED Corporate-Secretary 31 Oct 2005 18 Sep 2008
FILMER, Charles Peter Nigel Secretary 18 Sep 2008 10 Jul 2018
DE VERE DRUMMOND, Claudia Maria Director 27 Jan 2014
DE VERE DRUMMOND, Matthew Allard Director 1 Nov 2005

Control

NameNature of controlNotifiedCeased
Mrs Claudia Maria De Vere Drummond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016
Mr Matthew Allard De Vere Drummond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Claudia Maria De Vere Drummond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
26 Aug 2017 - - -
10 Apr 2016 - - -
30 Jun 2015 - £14,464,380 £1,545,213
30 Jun 2014 - £12,564,375 £9,424,967
30 Jun 2013 £3,761,317 £7,021,834 £3,398,317
30 Jun 2012 - £2,372,181 £406,023
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data