MARV STUDIOS LIMITED
Company number 05587621 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Group of companies' accounts made up to 2025-06-30 · 43 pages | View document |
| 11 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 13 May 2025 | Statement of capital on 2025-03-28 · 4 pages | View document |
| 30 Apr 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Apr 2025 | Resolutions · 1 page | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 3 Apr 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 10 Mar 2025 | Resolutions · 1 page | View document |
| 10 Mar 2025 | Statement of capital on 2025-01-29 · 4 pages | View document |
| 10 Mar 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 20 Aug 2024 | Group of companies' accounts made up to 2023-06-30 · 40 pages | View document |
| 21 May 2024 | Satisfaction of charge 055876210006 in full · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 11 Apr 2024 | Register inspection address has been changed from 71 Queen Victoria Street London EC4V 4BE England to 10 Orange Street London WC2H 7DQ · 1 page | View document |
| 6 Feb 2024 | All of the property or undertaking has been released from charge 055876210006 · 1 page | View document |
| 2 Nov 2023 | Group of companies' accounts made up to 2022-06-30 · 35 pages | View document |
| 2 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 6 Dec 2021 | Registration of charge 055876210006, created on 2021-12-03 · 32 pages | View document |
| 9 Jul 2021 | Group of companies' accounts made up to 2020-06-30 · 37 pages | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055876210004 | View document |
| 7 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 3 May 2019 | ADOPT ARTICLES 25/03/2019 | View document |
| 18 Apr 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 22396442 | View document |
| 1 Apr 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Feb 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 13892932 | View document |
| 26 Feb 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 13892930 | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055876210004 | View document |
| 15 Oct 2018 | PREVSHO FROM 26/08/2018 TO 30/06/2018 | View document |
| 11 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/17 | View document |
| 13 Sep 2018 | SAIL ADDRESS CHANGED FROM: 9 CLIFFORD STREET LONDON W1S 2FT ENGLAND | View document |
| 10 Sep 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES FILMER | View document |
| 11 Jun 2018 | COMPANY NAME CHANGED MARV FILMS LIMITED CERTIFICATE ISSUED ON 11/06/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM COLDHAM HALL STANNINGFIELD BURY ST. EDMUNDS IP29 4SD ENGLAND | View document |
| 23 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA MARIA DE VERE DRUMMOND / 06/04/2016 | View document |
| 21 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PETER NIGEL FILMER / 15/11/2016 | View document |
| 8 Dec 2017 | PREVEXT FROM 10/04/2017 TO 26/08/2017 | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/16 | View document |
| 1 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055876210003 | View document |
| 19 Oct 2017 | CESSATION OF CLAUDIA MARIA DE VERE DRUMMOND AS A PSC | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA MARIA DE VERE DRUMMOND | View document |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALLARD DE VERE DRUMMOND / 06/04/2016 | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS CLAUDIA MARIA DE VERE DRUMMOND / 30/05/2017 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 30 May 2017 | SAIL ADDRESS CREATED | View document |
| 30 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 23 Mar 2017 | PREVSHO FROM 30/06/2016 TO 10/04/2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 2ND FLOOR MKA HOUSE 36 KING STREET MAIDENHEAD BERKSHIRE SL6 1NA | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055876210003 | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055876210002 | View document |
| 8 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055876210001 | View document |
| 13 Feb 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 13892928 | View document |
| 28 Jan 2016 | ADOPT ARTICLES 25/11/2015 | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLARD DE VERE DRUMMOND / 06/11/2015 | View document |
| 5 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055876210002 | View document |
| 23 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055876210001 | View document |
| 20 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 1 Jul 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jan 2014 | DIRECTOR APPOINTED MRS CLAUDIA DE VERE DRUMMOND | View document |
| 11 Dec 2013 | CURRSHO FROM 31/03/2013 TO 30/06/2012 | View document |
| 16 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Jan 2013 | 12/11/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 11 Dec 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 27 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLARD DE VERE DRUMMOND / 27/11/2012 | View document |
| 13 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 2 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 31 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DE VERE DRUMMOND / 10/10/2009 | View document |
| 17 Feb 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED SECRETARY CM GROUP SERVICES LIMITED | View document |
| 7 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | SECRETARY APPOINTED CHARLES PETER NIGEL FILMER | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 39 ST JAMES'S PLACE LONDON SW1A 1NS | View document |
| 22 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | NOTI AT REQ IN ACC CO A 16/11/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: CHALES MIA SOLICITORS 39/40 ST JAMES PLACE LONDON SW1A 1NS | View document |
| 18 Nov 2005 | COMPANY NAME CHANGED MARV LIMITED CERTIFICATE ISSUED ON 18/11/05 | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2005 | SECRETARY RESIGNED | View document |