# Marv Studios Limited

## Details

- **Company number:** [05587621](https://find-and-update.company-information.service.gov.uk/company/05587621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2005
- **Registered office:** 11 PORTLAND MEWS, LONDON, W1F 8JL
- **Nature of business:** [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [A.i.film Production Limited](/group/104776) (39 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE VERE DRUMMOND, Claudia Maria | director | 27 Jan 2014 |  |
| DE VERE DRUMMOND, Matthew Allard | director | 1 Nov 2005 |  |
| FILMER, Charles Peter Nigel | secretary | 18 Sep 2008 | 10 Jul 2018 |
| CM GROUP SERVICES LIMITED | corporate-secretary | 31 Oct 2005 | 18 Sep 2008 |
| CAIN, Edward Harold Charles | director | 10 Oct 2005 | 1 Nov 2005 |
| STONE LIMITED | corporate-secretary | 10 Oct 2005 | 31 Oct 2005 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 Oct 2005 | 10 Oct 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 | 6 Apr 2016 |



## Accounts

| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 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 |




## Controls

- [Cloudy Productions Limited](/company/11715865) (11715865)
- [FB Commissioning Limited](/company/12731608) (12731608)
- [FB Productions Limited](/company/12723258) (12723258)
- [Marv 17 Productions Limited](/company/16171029) (16171029)
- [Marv Bee Limited](/company/16496478) (16496478)
- [Marv Bespoke Holdings Limited](/company/09704671) (09704671)
- [Marv Bruce Productions Limited](/company/16735325) (16735325)
- [Marv D1 Limited](/company/17238496) (17238496)
- [Marv D1 Productions Limited](/company/13121683) (13121683)
- [Marv Development Limited](/company/15871309) (15871309)



## Directors' other companies

- [DE VERE DRUMMOND, Claudia Maria](/person/5681476) - director at [Marv D1 Productions Limited](/company/13121683)
- [DE VERE DRUMMOND, Claudia Maria](/person/5681476) - director at [Marv Merchandise Limited](/company/08030636)
- [DE VERE DRUMMOND, Claudia Maria](/person/5681476) - director at [Marv Music Limited](/company/12215879)
- [DE VERE DRUMMOND, Claudia Maria](/person/5681476) - director at [Cloudy Film Limited](/company/13306501)
- [DE VERE DRUMMOND, Matthew Allard](/person/5681479) - director at [Marv Merchandise Limited](/company/08030636)



## Companies at the same address

- [Cloudy Film Limited](/company/13306501) (13306501)
- [Cloudy Productions Limited](/company/11715865) (11715865)
- [FB Commissioning Limited](/company/12731608) (12731608)
- [FB Productions Limited](/company/12723258) (12723258)
- [Kick Ass Productions Limited](/company/06631917) (06631917)
- [Marv 17 Productions Limited](/company/16171029) (16171029)
- [Marv Beauty Limited](/company/11637685) (11637685)
- [Marv Bee Limited](/company/16496478) (16496478)
- [Marv Bespoke Holdings Limited](/company/09704671) (09704671)
- [Marv Bespoke Productions Limited](/company/09704800) (09704800)



