MARV STUDIOS LIMITED filing history - Find and update company information

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MARV STUDIOS LIMITED

Company number 05587621

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AD02	Register inspection address has been changed from 71 Queen Victoria Street London EC4V 4BE England to 10 Orange Street London WC2H 7DQ	View PDF Register inspection address has been changed from 71 Queen Victoria Street London EC4V 4BE England to 10 Orange Street London WC2H 7DQ - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR05	All of the property or undertaking has been released from charge 055876210006	View PDF All of the property or undertaking has been released from charge 055876210006 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
01 Jul 2022	MR04	Satisfaction of charge 055876210005 in full	View PDF Satisfaction of charge 055876210005 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 December 2021 GBP 22,397,248	View PDF Statement of capital following an allotment of shares on 18 December 2021 GBP 22,397,248 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	MR01	Registration of charge 055876210006, created on 3 December 2021	View PDF Registration of charge 055876210006, created on 3 December 2021 - link opens in a new window - 32 pages (32 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MR01	Registration of charge 055876210005, created on 20 January 2021	View PDF Registration of charge 055876210005, created on 20 January 2021 - link opens in a new window - 28 pages (28 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	View PDF Confirmation statement made on 1 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	MR04	Satisfaction of charge 055876210004 in full	View PDF Satisfaction of charge 055876210004 in full - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 39 pages (39 pages)
16 Aug 2019	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 11 Portland Mews London W1F 8JL on 16 August 2019	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 11 Portland Mews London W1F 8JL on 16 August 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 22,396,442	View PDF Statement of capital following an allotment of shares on 25 March 2019 GBP 22,396,442 - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AAMD	Amended group of companies' accounts made up to 30 June 2018	View PDF Amended group of companies' accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
28 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 13,892,932	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 13,892,932 - link opens in a new window - 3 pages (3 pages)

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