1
11 Portland Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-03-31 ~ nowIIF 30 - director → ME
2
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-12-06 ~ nowIIF 21 - director → ME
3
Coldham Hall, Stanningfield, Bury St. Edmunds, SuffolkCorporate (2 parents)
Equity (Company account)
22,309 GBP2024-03-31
Officer
2002-11-19 ~ nowIIF 7 - director → ME
Person with significant control
2020-04-01 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
4
11 Portland Mews, London, United KingdomCorporate (6 parents)
Equity (Company account)
-1,314,275 GBP2022-06-30
Officer
2020-07-09 ~ nowIIF 34 - director → ME
5
11 Portland Mews, London, United KingdomCorporate (4 parents)
Equity (Company account)
34,250 GBP2022-06-30
Officer
2020-07-06 ~ nowIIF 31 - director → ME
6
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-04-23 ~ dissolvedIIF 38 - director → ME
7
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
2,043 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 11 - director → ME
8
11 Portland Mews, London, EnglandCorporate (3 parents)
Officer
2025-01-08 ~ nowIIF 5 - director → ME
9
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-10-23 ~ nowIIF 16 - director → ME
10
11 Portland Mews, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
382,421 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 17 - director → ME
11
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
30,100 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 12 - director → ME
12
11 Portland Mews, London, EnglandCorporate (3 parents)
Officer
2024-08-02 ~ nowIIF 3 - director → ME
13
MARV KREW PRODUCTIONS LIMITED - 2021-01-21
11 Portland Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-01-08 ~ nowIIF 32 - director → ME
14
11 Portland Mews, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
606,297 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 24 - director → ME
15
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-04-25 ~ dissolvedIIF 39 - director → ME
16
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-04-25 ~ dissolvedIIF 40 - director → ME
17
11 Portland Mews, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-04-25 ~ dissolvedIIF 19 - director → ME
18
51 RED BALLOONS LIMITED - 2019-04-18
MACL PARTNERS LIMITED - 2013-07-04
MACL PRODUCTIONS LIMITED - 2012-04-16
11 Portland Mews, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
246,135 GBP2022-06-30
Officer
2012-04-13 ~ nowIIF 4 - director → ME
19
11 Portland Mews, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-82,208 GBP2022-06-30
Officer
2019-09-19 ~ nowIIF 28 - director → ME
20
11 Portland Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,113 GBP2022-06-30
Officer
2020-04-30 ~ nowIIF 26 - director → ME
21
11 Portland Mews, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,956,722 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 13 - director → ME
22
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
30,001 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 25 - director → ME
23
11 Portland Mews, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,337,898 GBP2022-06-30
Officer
2021-01-21 ~ nowIIF 35 - director → ME
24
MARV ARGYLE PRODUCTIONS LIMITED - 2021-01-21
11 Portland Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
32,549 GBP2022-06-30
Officer
2021-01-08 ~ nowIIF 29 - director → ME
25
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-04-25 ~ dissolvedIIF 41 - director → ME
26
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2018-04-25 ~ dissolvedIIF 37 - director → ME
27
MARV FILMS LIMITED - 2018-06-11
MARV LIMITED - 2005-11-18
11 Portland Mews, London, EnglandCorporate (2 parents, 30 offsprings)
Current Assets (Company account)
28,805,218 GBP2015-06-30
Officer
2014-01-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 47 - Right to appoint or remove directors → OE
28
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
7,134,694 GBP2022-06-30
Officer
2019-07-11 ~ nowIIF 23 - director → ME
29
11 Portland Mews, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,158,417 GBP2022-06-30
Officer
2018-04-30 ~ nowIIF 20 - director → ME
30
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
16,089 GBP2022-06-30
Officer
2018-04-30 ~ nowIIF 15 - director → ME
31
MARV GREAT GAME HOLDINGS LIMITED - 2019-03-18
11 Portland Mews, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-04-30 ~ nowIIF 14 - director → ME
32
MARV GREAT GAME PRODUCTIONS LIMITED - 2019-03-18
11 Portland Mews, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-06-30
Officer
2018-04-30 ~ nowIIF 18 - director → ME
33
11 Portland Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-05-06 ~ nowIIF 1 - director → ME
Person with significant control
2022-05-06 ~ nowIIF 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
IIF 46 - Right to appoint or remove directors → OE
34
MARV POETS HOLDINGS LIMITED - 2023-02-02
11 Portland Mews, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-09-05 ~ nowIIF 33 - director → ME
35
MARV POETS PRODUCTIONS LIMITED - 2023-02-02
11 Portland Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-09-05 ~ nowIIF 27 - director → ME
36
11 Portland Mews, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
3,421 GBP2020-01-10
Officer
2018-04-25 ~ dissolvedIIF 22 - director → ME
37
71 Queen Victoria Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
181,144 GBP2017-08-31
Officer
2018-10-09 ~ dissolvedIIF 36 - director → ME
38
SILENT NIGHT MOVIE LTD - 2019-12-09
11 Portland Mews, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-05 ~ nowIIF 9 - director → ME
39
SN PRODUCTIONS LTD - 2021-02-17
11 Portland Mews, London, EnglandCorporate (5 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2019-12-06 ~ nowIIF 8 - director → ME
40
Lj Partnership, 9 Clifford Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2012-10-15 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control over the trustees of a trust → OE
41
MARV HOLDINGS LIMITED - 2022-08-04
VRAM STUDIOS LIMITED - 2022-04-13
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-03-24 ~ nowIIF 2 - director → ME
Person with significant control
2022-03-24 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE