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MARV STUDIOS LIMITED

Company number 05587621

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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)
19 Oct 2016 AD01 Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Coldham Hall Stanningfield Bury St. Edmunds IP29 4SD on 19 October 2016
30 Mar 2016 MR01 Registration of charge 055876210003, created on 24 March 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 MR04 Satisfaction of charge 055876210001 in full
08 Mar 2016 MR04 Satisfaction of charge 055876210002 in full
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 13,892,928
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015 CH01 Director's details changed for Matthew Allard De Vere Drummond on 6 November 2015
05 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
16 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2015 MR01 Registration of charge 055876210002, created on 20 March 2015
23 Mar 2015 MR01 Registration of charge 055876210001, created on 20 March 2015
20 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
01 Jul 2014 AA Total exemption full accounts made up to 30 June 2013
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2012
27 Jan 2014 AP01 Appointment of Mrs Claudia De Vere Drummond as a director
11 Dec 2013 AA01 Current accounting period shortened from 31 March 2013 to 30 June 2012
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
22 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 2
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 2.00
27 Nov 2012 CH01 Director's details changed for Matthew Allard De Vere Drummond on 27 November 2012
13 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption full accounts made up to 31 March 2011