Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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13 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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14 Oct 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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16 Aug 2019 |
PSC05 |
Change of details for Marv Studios Limited as a person with significant control on 16 August 2019
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16 Aug 2019 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 11 Portland Mews London W1F 8JL on 16 August 2019
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-18
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18 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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18 Apr 2019 |
PSC02 |
Notification of Marv Studios Limited as a person with significant control on 25 March 2019
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18 Apr 2019 |
PSC07 |
Cessation of Lj Capital Limited as a person with significant control on 25 March 2019
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11 Oct 2018 |
PSC07 |
Cessation of Claudia Maria De Vere Drummond as a person with significant control on 6 August 2016
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20 Jul 2018 |
AA |
Micro company accounts made up to 30 June 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from Lj Partnership 9 Clifford Street London W1S 2FT England to 71 Queen Victoria Street London EC4V 4BE on 29 June 2018
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26 Jun 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 June 2018
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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18 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with no updates
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19 Oct 2017 |
PSC02 |
Notification of Lj Capital Limited as a person with significant control on 6 April 2016
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06 Sep 2017 |
PSC07 |
Cessation of Matthew Allard De Vere Drummond as a person with significant control on 6 April 2016
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06 Sep 2017 |
PSC04 |
Change of details for Ms Claudia Maria De Vere Drummond as a person with significant control on 7 April 2017
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