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MARV QUINN PRODUCTIONS LIMITED

MARV QUINN PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARV QUINN PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13121688
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARV QUINN PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is MARV QUINN PRODUCTIONS LIMITED located?

    Registered Office Address
    11 Portland Mews
    W1F 8JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MARV QUINN PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARV ARGYLE PRODUCTIONS LIMITEDJan 08, 2021Jan 08, 2021

    What are the latest accounts for MARV QUINN PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MARV QUINN PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for MARV QUINN PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		22 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		22 pagesAA

    Satisfaction of charge 131216880002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 131216880002

    		1 pagesMR05

    Full accounts made up to Jun 30, 2022

    		22 pagesAA

    Termination of appointment of Zygmunt Jan Kamasa as a director on Jun 30, 2023

    		1 pagesTM01

    Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Registration of charge 131216880003, created on Feb 11, 2022

    		21 pagesMR01

    Registration of charge 131216880002, created on Dec 03, 2021

    		45 pagesMR01

    Registration of charge 131216880001, created on Nov 08, 2021

    		15 pagesMR01

    Accounts for a small company made up to Jun 30, 2021

    		19 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Zygmunt Jan Kamasa as a director on Feb 19, 2021

    		2 pagesAP01

    Notification of Marv Quinn Holdings Limited as a person with significant control on Jan 21, 2021

    		2 pagesPSC02

    Cessation of Marv Studios Limited as a person with significant control on Jan 21, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2021

    		RES15

    Current accounting period shortened from Jan 31, 2022 to Jun 30, 2021

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 08, 2021

    Statement of capital on Jan 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARV QUINN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE VERE DRUMMOND, Claudia Maria
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    		Director
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    		United KingdomGermanDirector87944010005
    DE VERE DRUMMOND, Matthew Allard
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    		Director
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    		United KingdomBritishFilm Producer/Director278313250001
    KAMASA, Zygmunt Jan
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    		Director
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    		EnglandBritishCeo151295670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARV QUINN PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    		Jan 21, 2021
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13150646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    		Jan 08, 2021
    Portland Mews
    W1F 8JL London
    11
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05587621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0