1
11 Portland Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-31 ~ now
IIF 19 - Director → ME
2
11 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2018-12-06 ~ now
IIF 10 - Director → ME
3
Coldham Hall, Stanningfield, Bury St. Edmunds, Suffolk
Active Corporate (7 parents)
Officer
2002-11-19 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
4
11 Portland Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-09 ~ now
IIF 23 - Director → ME
5
11 Portland Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-06 ~ now
IIF 20 - Director → ME
6
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolved
IIF 29 - Director → ME
7
11 Portland Mews, London, England
Active Corporate (7 parents)
Officer
2018-04-25 ~ now
IIF 1 - Director → ME
8
11 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 42 - Director → ME
9
11 Portland Mews, London, England
Active Corporate (4 parents)
Officer
2018-10-23 ~ now
IIF 6 - Director → ME
10
11 Portland Mews, London, England
Active Corporate (4 parents)
Officer
2025-06-04 ~ now
IIF 37 - Director → ME
11
11 Portland Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 7 - Director → ME
12
11 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 2 - Director → ME
13
11 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 36 - Director → ME
14
MARV KREW PRODUCTIONS LIMITED
- 2021-01-21
13121683 11 Portland Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-08 ~ now
IIF 21 - Director → ME
15
11 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 40 - Director → ME
16
11 Portland Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-04-25 ~ now
IIF 13 - Director → ME
17
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 31 - Director → ME
18
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 32 - Director → ME
19
11 Portland Mews, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 25 - Director → ME
20
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ dissolved
IIF 30 - Director → ME
21
51 RED BALLOONS LIMITED
- 2019-04-18
08030636MACL PARTNERS LIMITED
- 2013-07-04
08030636MACL PRODUCTIONS LIMITED
- 2012-04-16
08030636 11 Portland Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-04-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-08-06 ~ 2016-08-06
IIF 54 - Has significant influence or control over the trustees of a trust → OE
22
11 Portland Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-19 ~ now
IIF 17 - Director → ME
23
11 Portland Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-30 ~ now
IIF 15 - Director → ME
24
11 Portland Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-19 ~ 2019-01-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MARV OUTFIT PRODUCTIONS LIMITED
08495868 11 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 14 - Director → ME
26
11 Portland Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-21 ~ now
IIF 24 - Director → ME
27
MARV QUINN PRODUCTIONS LIMITED
- now 13121688MARV ARGYLE PRODUCTIONS LIMITED
- 2021-01-21
13121688 11 Portland Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-08 ~ now
IIF 18 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ dissolved
IIF 33 - Director → ME
29
MARV ROCKET PRODUCTIONS LIMITED
10929806 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ dissolved
IIF 28 - Director → ME
30
MARV FILMS LIMITED
- 2018-06-11
05587621MARV LIMITED - 2005-11-18
11 Portland Mews, London, England
Active Corporate (7 parents, 33 offsprings)
Officer
2014-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
31
MARV STUDIOS PROPERTY HOLDINGS LIMITED
12097424 11 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2019-07-11 ~ now
IIF 12 - Director → ME
32
11 Portland Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-30 ~ now
IIF 9 - Director → ME
33
MARV TAILOR PRODUCTIONS LIMITED
11337032 11 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2018-04-30 ~ now
IIF 5 - Director → ME
34
MARV UNIFORM HOLDINGS LIMITED
- now 11337698MARV GREAT GAME HOLDINGS LIMITED
- 2019-03-18
11337698 11 Portland Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-30 ~ now
IIF 4 - Director → ME
35
MARV UNIFORM PRODUCTIONS LIMITED
- now 11337760MARV GREAT GAME PRODUCTIONS LIMITED
- 2019-03-18
11337760 11 Portland Mews, London, England
Active Corporate (3 parents)
Officer
2018-04-30 ~ now
IIF 8 - Director → ME
36
11 Portland Mews, London, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MARV POETS HOLDINGS LIMITED
- 2023-02-02
12191479 11 Portland Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-05 ~ now
IIF 22 - Director → ME
38
11 Portland Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-05 ~ now
IIF 16 - Director → ME
39
11 Portland Mews, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-04-25 ~ dissolved
IIF 26 - Director → ME
40
71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-10-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-09 ~ 2019-01-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
11 Portland Mews, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-12-17 ~ 2021-12-18
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SKA PRODUCTIONS LIMITED - 1999-07-09
SPEED 5779 LIMITED - 1996-09-20
11 Portland Mews, London, England
Active Corporate (10 parents)
Person with significant control
2021-12-17 ~ 2021-12-18
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
43
SILENT NIGHT MOVIE LTD
- 2019-12-09
12349563 11 Portland Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 43 - Director → ME
44
SN PRODUCTIONS LTD
- 2021-02-17
12351695 11 Portland Mews, London, England
Active Corporate (5 parents)
Officer
2019-12-06 ~ now
IIF 39 - Director → ME
45
Lj Partnership, 9 Clifford Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control over the trustees of a trust → OE
46
MARV HOLDINGS LIMITED
- 2022-08-04
14000171 11 Portland Mews, London, England
Active Corporate (4 parents)
Officer
2022-03-24 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE