MARV STUDIOS LIMITED

Company number 05587621

Date	Type	Description	View / Download
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 13,892,930	(3 pages)
18 Jan 2019	MR01	Registration of charge 055876210004, created on 17 January 2019	(28 pages)
15 Oct 2018	AA01	Previous accounting period shortened from 26 August 2018 to 30 June 2018	(1 page)
11 Oct 2018	AA	Group of companies' accounts made up to 26 August 2017	(40 pages)
13 Sep 2018	AD02	Register inspection address has been changed from 9 Clifford Street London W1S 2FT England to 71 Queen Victoria Street London EC4V 4BE	(1 page)
10 Sep 2018	AD04	Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE	(1 page)
10 Jul 2018	TM02	Termination of appointment of Charles Peter Nigel Filmer as a secretary on 10 July 2018	(1 page)
11 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	(3 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
25 Apr 2018	AD01	Registered office address changed from Coldham Hall Stanningfield Bury St. Edmunds IP29 4SD England to 71 Queen Victoria Street London EC4V 4BE on 25 April 2018	(1 page)
23 Apr 2018	CH01	Director's details changed for Mrs Claudia Maria De Vere Drummond on 6 April 2016	(2 pages)
21 Feb 2018	CH03	Secretary's details changed for Mr Charles Peter Nigel Filmer on 15 November 2016	(1 page)
08 Dec 2017	AA01	Previous accounting period extended from 10 April 2017 to 26 August 2017	(1 page)
04 Dec 2017	AA	Accounts for a small company made up to 10 April 2016	(29 pages)
01 Nov 2017	MR04	Satisfaction of charge 055876210003 in full	(1 page)
19 Oct 2017	PSC01	Notification of Claudia Maria De Vere Drummond as a person with significant control on 6 April 2016	(2 pages)
19 Oct 2017	PSC07	Cessation of Claudia Maria De Vere Drummond as a person with significant control on 6 April 2016	(1 page)
17 Oct 2017	PSC04	Change of details for Mr Matthew Allard De Vere Drummond as a person with significant control on 6 April 2016	(2 pages)
16 Oct 2017	PSC04	Change of details for Ms Claudia Maria De Vere Drummond as a person with significant control on 30 May 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
31 May 2017	AD03	Register(s) moved to registered inspection location 9 Clifford Street London W1S 2FT	(1 page)
30 May 2017	AD03	Register(s) moved to registered inspection location 9 Clifford Street London W1S 2FT	(1 page)
30 May 2017	AD02	Register inspection address has been changed to 9 Clifford Street London W1S 2FT	(1 page)
23 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 10 April 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)