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MARV EAGLE PRODUCTIONS LIMITED

Company number 09325507

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
27 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
17 Aug 2018 MR04 Satisfaction of charge 093255070001 in full
17 Aug 2018 MR04 Satisfaction of charge 093255070002 in full
12 Jun 2018 PSC05 Change of details for Marv Films Limited as a person with significant control on 11 June 2018
05 Jun 2018 AA01 Current accounting period shortened from 26 August 2018 to 30 June 2018
25 Apr 2018 AA Accounts for a small company made up to 26 August 2017
25 Apr 2018 AP01 Appointment of Mrs Claudia Maria De Vere Drummond as a director on 25 April 2018
25 Apr 2018 PSC05 Change of details for Marv Films Limited as a person with significant control on 25 April 2018
08 Dec 2017 AA01 Previous accounting period extended from 10 April 2017 to 26 August 2017
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 10 April 2016
03 Aug 2016 AA01 Previous accounting period shortened from 15 June 2016 to 10 April 2016
29 Feb 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
04 Sep 2015 AA Full accounts made up to 15 June 2015
02 Jul 2015 AA01 Previous accounting period shortened from 30 November 2015 to 15 June 2015
26 Mar 2015 MR01 Registration of charge 093255070002, created on 20 March 2015
23 Mar 2015 MR01 Registration of charge 093255070001, created on 20 March 2015
24 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted