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MARV MERCHANDISE LIMITED

Active
08030636·incorporated 2012-04-13

MARV MERCHANDISE LIMITED is an active UK private limited company, incorporated on 13 April 2012 at Companies House (number 08030636; OpenRegistry canonical ID GB-08030636-marv-merchandise-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,722 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-13
Registered Address
11 PORTLAND MEWS, LONDON, W1F 8JL, ENGLAND
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

MARV MERCHANDISE LIMITED has 1 person with significant control on file:

  • Marv Studios Limited (England And Wales reg. 05587621). Notified 2019-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Lj Capital Limited (United Kingdom reg. 06931299). Notified 2016-04-06. Ceased 2019-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Matthew Allard De Vere Drummond born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mrs Claudia Maria De Vere Drummond born 1970 resident in England, German national. Notified 2016-08-06. Ceased 2016-08-06.
    • Significant Influence Or Control As Trust
  • 51 Red Balloons Holdings Limited (British Virgin Islands reg. 1706459). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

MARV MERCHANDISE LIMITED has previously traded as:

  • 51 RED BALLOONS LIMITED (until 2019-04-18)
  • MACL PARTNERS LIMITED (until 2013-07-04)
  • MACL PRODUCTIONS LIMITED (until 2012-04-16)

Similar UK companies

Other companies registered under SIC 77400 (Leasing of intellectual property and similar products, except copyright works):

Other companies registered in London: