1
11 Portland Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-03-31 ~ nowIIF 21 - Director → ME
2
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-12-06 ~ nowIIF 12 - Director → ME
3
Coldham Hall, Stanningfield, Bury St. Edmunds, SuffolkActive Corporate (2 parents)
Equity (Company account)
24,800 GBP2025-03-31
Officer
2002-11-19 ~ nowIIF 41 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
4
11 Portland Mews, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-1,314,275 GBP2022-06-30
Officer
2020-07-09 ~ nowIIF 25 - Director → ME
5
11 Portland Mews, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
34,250 GBP2022-06-30
Officer
2020-07-06 ~ nowIIF 22 - Director → ME
6
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolvedIIF 29 - Director → ME
7
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,043 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 2 - Director → ME
8
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Officer
2025-01-08 ~ nowIIF 39 - Director → ME
9
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-10-23 ~ nowIIF 7 - Director → ME
10
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Officer
2025-06-04 ~ nowIIF 36 - Director → ME
11
11 Portland Mews, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
382,421 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 8 - Director → ME
12
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
30,100 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 3 - Director → ME
13
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Officer
2024-08-02 ~ nowIIF 37 - Director → ME
14
MARV KREW PRODUCTIONS LIMITED - 2021-01-21
11 Portland Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-01-08 ~ nowIIF 23 - Director → ME
15
11 Portland Mews, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
606,297 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 15 - Director → ME
16
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolvedIIF 31 - Director → ME
17
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolvedIIF 32 - Director → ME
18
11 Portland Mews, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-04-25 ~ dissolvedIIF 10 - Director → ME
19
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-23 ~ dissolvedIIF 30 - Director → ME
20
MACL PARTNERS LIMITED - 2013-07-04
51 RED BALLOONS LIMITED - 2019-04-18
MACL PRODUCTIONS LIMITED - 2012-04-16
11 Portland Mews, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
246,135 GBP2022-06-30
Officer
2012-04-13 ~ nowIIF 38 - Director → ME
21
11 Portland Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-82,208 GBP2022-06-30
Officer
2019-09-19 ~ nowIIF 19 - Director → ME
22
11 Portland Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,113 GBP2022-06-30
Officer
2020-04-30 ~ nowIIF 17 - Director → ME
23
11 Portland Mews, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,956,722 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 4 - Director → ME
24
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
30,001 GBP2022-06-30
Officer
2018-04-25 ~ nowIIF 16 - Director → ME
25
11 Portland Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,337,898 GBP2022-06-30
Officer
2021-01-21 ~ nowIIF 26 - Director → ME
26
MARV ARGYLE PRODUCTIONS LIMITED - 2021-01-21
11 Portland Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
32,549 GBP2022-06-30
Officer
2021-01-08 ~ nowIIF 20 - Director → ME
27
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolvedIIF 33 - Director → ME
28
71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolvedIIF 28 - Director → ME
29
MARV FILMS LIMITED - 2018-06-11
MARV LIMITED - 2005-11-18
11 Portland Mews, London, EnglandActive Corporate (2 parents, 31 offsprings)
Current Assets (Company account)
28,805,218 GBP2015-06-30
Officer
2014-01-27 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
30
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,134,694 GBP2022-06-30
Officer
2019-07-11 ~ nowIIF 14 - Director → ME
31
11 Portland Mews, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,158,417 GBP2022-06-30
Officer
2018-04-30 ~ nowIIF 11 - Director → ME
32
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
16,089 GBP2022-06-30
Officer
2018-04-30 ~ nowIIF 6 - Director → ME
33
MARV GREAT GAME HOLDINGS LIMITED - 2019-03-18
11 Portland Mews, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-04-30 ~ nowIIF 5 - Director → ME
34
MARV GREAT GAME PRODUCTIONS LIMITED - 2019-03-18
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-06-30
Officer
2018-04-30 ~ nowIIF 9 - Director → ME
35
11 Portland Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-05-06 ~ nowIIF 34 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
36
MARV POETS HOLDINGS LIMITED - 2023-02-02
11 Portland Mews, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-09-05 ~ nowIIF 24 - Director → ME
37
MARV POETS PRODUCTIONS LIMITED - 2023-02-02
11 Portland Mews, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-09-05 ~ nowIIF 18 - Director → ME
38
11 Portland Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
3,421 GBP2020-01-10
Officer
2018-04-25 ~ dissolvedIIF 13 - Director → ME
39
71 Queen Victoria Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
181,144 GBP2017-08-31
Officer
2018-10-09 ~ dissolvedIIF 27 - Director → ME
40
SILENT NIGHT MOVIE LTD - 2019-12-09
11 Portland Mews, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-05 ~ nowIIF 43 - Director → ME
41
SN PRODUCTIONS LTD - 2021-02-17
11 Portland Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 42 - Director → ME
42
Lj Partnership, 9 Clifford Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2012-10-15 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control over the trustees of a trust → OE
43
VRAM STUDIOS LIMITED - 2022-04-13
MARV HOLDINGS LIMITED - 2022-08-04
11 Portland Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-03-24 ~ nowIIF 35 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE