1
Lj Partnership, 9 Clifford Street, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-392,320 GBP2017-07-20
Officer
2008-09-05 ~ dissolvedIIF 61 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Right to appoint or remove members → OE
2
11 Portland Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-03-31 ~ nowIIF 8 - director → ME
3
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-12-06 ~ nowIIF 36 - director → ME
4
Coldham Hall, Stanningfield, Bury St. Edmunds, SuffolkCorporate (2 parents)
Equity (Company account)
22,309 GBP2024-03-31
Officer
2002-11-19 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
5
71 Queen Victoria Street, London, EnglandDissolved corporate (2 parents)
Officer
2009-02-06 ~ dissolvedIIF 53 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to surplus assets - 75% or more → OE
IIF 73 - Right to appoint or remove members → OE
6
71 Queen Victoria Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2009-02-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
7
CLOUDY PRODUCTIONS LIMITED - 2018-12-06
OSCAR PRODUCTIONS LIMITED - 2007-06-29
FANFIRST LIMITED - 2006-01-10
71 Queen Victoria Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
286,302 GBP2016-12-31
Person with significant control
2018-06-25 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Portland Mews, London, United KingdomCorporate (6 parents)
Equity (Company account)
-1,314,275 GBP2022-06-30
Officer
2020-07-09 ~ nowIIF 10 - director → ME
9
11 Portland Mews, London, United KingdomCorporate (4 parents)
Equity (Company account)
34,250 GBP2022-06-30
Officer
2020-07-06 ~ nowIIF 5 - director → ME
10
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United KingdomCorporate (219 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2003-12-12 ~ nowIIF 51 - llp-member → ME
11
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United KingdomCorporate (310 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2003-12-12 ~ nowIIF 50 - llp-member → ME
12
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-02-02 ~ dissolvedIIF 31 - director → ME
13
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
2,043 GBP2022-06-30
Officer
2008-07-02 ~ nowIIF 24 - director → ME
14
11 Portland Mews, London, EnglandCorporate (3 parents)
Officer
2025-01-08 ~ nowIIF 20 - director → ME
15
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-10-23 ~ nowIIF 38 - director → ME
16
11 Portland Mews, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
382,421 GBP2022-06-30
Officer
2015-07-27 ~ nowIIF 26 - director → ME
17
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
30,100 GBP2022-06-30
Officer
2015-07-27 ~ nowIIF 25 - director → ME
18
11 Portland Mews, London, EnglandCorporate (3 parents)
Officer
2024-08-02 ~ nowIIF 23 - director → ME
19
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 9 - director → ME
20
11 Portland Mews, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
606,297 GBP2022-06-30
Officer
2015-01-15 ~ nowIIF 37 - director → ME
21
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-11-24 ~ dissolvedIIF 47 - director → ME
22
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2015-01-15 ~ dissolvedIIF 48 - director → ME
23
11 Portland Mews, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-22 ~ dissolvedIIF 40 - director → ME
24
2nd Floor Mka House, 36 King Street, Maidenhead, BerkshireDissolved corporate (2 parents)
Officer
2005-11-10 ~ dissolvedIIF 27 - director → ME
25
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 19 - director → ME
26
11 Portland Mews, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-82,208 GBP2022-06-30
Officer
2019-09-19 ~ nowIIF 7 - director → ME
27
11 Portland Mews, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,113 GBP2022-06-30
Officer
2020-04-30 ~ nowIIF 11 - director → ME
28
11 Portland Mews, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,956,722 GBP2022-06-30
Officer
2013-05-30 ~ nowIIF 46 - director → ME
29
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
30,001 GBP2022-06-30
Officer
2013-04-19 ~ nowIIF 41 - director → ME
30
11 Portland Mews, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,337,898 GBP2022-06-30
Officer
2021-01-21 ~ nowIIF 14 - director → ME
31
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 12 - director → ME
32
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-08-23 ~ dissolvedIIF 16 - director → ME
33
71 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-08-23 ~ dissolvedIIF 15 - director → ME
34
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
2005-11-01 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
35
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
7,134,694 GBP2022-06-30
Officer
2019-07-11 ~ nowIIF 4 - director → ME
36
11 Portland Mews, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,158,417 GBP2022-06-30
Officer
2018-04-30 ~ nowIIF 39 - director → ME
37
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
16,089 GBP2022-06-30
Officer
2018-04-30 ~ nowIIF 44 - director → ME
38
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 45 - director → ME
39
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 43 - director → ME
40
11 Portland Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-05-06 ~ nowIIF 18 - director → ME
Person with significant control
2022-05-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
41
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 6 - director → ME
42
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 13 - director → ME
43
11 Portland Mews, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
3,421 GBP2020-01-10
Officer
2008-09-04 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-09-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
44
71 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-09-03 ~ dissolvedIIF 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
45
71 Queen Victoria Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
181,144 GBP2017-08-31
Officer
2003-04-17 ~ dissolvedIIF 35 - director → ME
46
11 Portland Mews, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
59,203 GBP2022-06-30
Officer
2019-03-07 ~ nowIIF 42 - director → ME
47
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
749,930 GBP2024-06-30
Officer
1999-08-06 ~ nowIIF 34 - director → ME
48
SKA PRODUCTIONS LIMITED - 1999-07-09
SPEED 5779 LIMITED - 1996-09-20
11 Portland Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
494,421 GBP2022-06-30
Officer
1996-09-09 ~ nowIIF 33 - director → ME
49
GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
CRANBRIDGE LIMITED - 1999-08-11
The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomCorporate (5 parents)
Officer
1999-09-01 ~ nowIIF 2 - director → ME
50
MILKSHAKE MOVIES LIMITED - 2001-03-20
11 Portland Mews, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
1998-07-03 ~ dissolvedIIF 17 - director → ME
51
71 Queen Victoria Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2001-07-25 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
52
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 3 - director → ME
53
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 1 - director → ME
54
Lj Partnership, 9 Clifford Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2012-10-15 ~ dissolvedIIF 30 - director → ME
55
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 22 - director → ME
Person with significant control
2022-03-24 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE