OpenCompanies

Marv Merchandise Limited

Company number
08030636
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 2012
Nature of business
Leasing of intellectual property and similar products, except copyright works
Corporate group
A.i.film Production Limited (39 companies)

Registered office

11 Portland Mews
London
W1F 8JL

Previous names

  • 51 Red Balloons Limited (until 18 Apr 2019)
  • Macl Partners Limited (until 4 Jul 2013)
  • Macl Productions Limited (until 16 Apr 2012)

Officers

NameRoleAppointedResigned
DE VERE DRUMMOND, Claudia Maria Director 13 Apr 2012
DE VERE DRUMMOND, Matthew Allard Director 13 Apr 2012

Control

NameNature of controlNotifiedCeased
51 Red Balloons Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Mr Matthew Allard De Vere Drummond Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mrs Claudia Maria De Vere Drummond Significant Influence Or Control As Trust 6 Aug 2016 6 Aug 2016
Lj Capital Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 6 Apr 2016 25 Mar 2019
Marv Studios Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2019

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - - -
30 Jun 2024 - - - -
30 Jun 2023 - - - -
30 Jun 2022 £294,796 - £181,604 0
30 Jun 2021 - - - -
30 Jun 2020 - - - -
30 Jun 2019 - - - -
30 Jun 2018 - £95,924 - -
30 Apr 2017 - £52,186 £379,544 -
30 Apr 2016 - -£70,871 - -
30 Apr 2015 Dormant - £1 £1 -
30 Apr 2014 Dormant - £1 £1 -
30 Apr 2013 Dormant - £1 £1 -

Connections

Owned by

Marv Merchandise Limited → Marv Studios Limited

Controls

Directors’ other companies

Companies at the same address

Data