MARVEL ENTERTAINMENT INTERNATIONAL LIMITED
LONDON MARVEL ENTERPRISES INTERNATIONAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 04955607
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address MARVEL, 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MARVEL ENTERTAINMENT INTERNATIONAL LIMITED are www.marvelentertainmentinternational.co.uk, and www.marvel-entertainment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvel Entertainment International Limited is a Private Limited Company. The company registration number is 04955607. Marvel Entertainment International Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Marvel Entertainment International Limited is Marvel 3 Queen Caroline Street Hammersmith London W6 9pe. . DEAN, Benjamin is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. PHILIPS, Simon Jason is a Director of the company. Secretary MAGLIONE, Bruno Walter has been resigned. Secretary PATEL, Mukta Ranjit has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director DEAN, Benjamin has been resigned. Director LIPSON, Allen Stephen has been resigned. Director MAGLIONE, Bruno Walter has been resigned. Director TURITZIN, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DEAN, Benjamin
Appointed Date: 06 November 2003
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 08 February 2012
Director
PHILIPS, Simon Jason
Appointed Date: 13 November 2006
56 years old

Resigned Directors

Secretary
MAGLIONE, Bruno Walter
Resigned: 14 July 2006
Appointed Date: 29 November 2003
Secretary
PATEL, Mukta Ranjit
Resigned: 01 May 2004
Appointed Date: 06 November 2003
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 14 January 2011
Appointed Date: 01 September 2007
Director
DEAN, Benjamin
Resigned: 31 January 2014
Appointed Date: 06 November 2003
61 years old
Director
LIPSON, Allen Stephen
Resigned: 01 January 2005
Appointed Date: 06 November 2003
82 years old
Director
MAGLIONE, Bruno Walter
Resigned: 14 July 2006
Appointed Date: 29 November 2003
63 years old
Director
TURITZIN, John
Resigned: 31 January 2014
Appointed Date: 01 January 2005
70 years old

Persons With Significant Control

The Walt Disney Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARVEL ENTERTAINMENT INTERNATIONAL LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
06 Jan 2015
Full accounts made up to 31 March 2014
...
... and 54 more events
07 Jun 2005
New secretary appointed;new director appointed
03 Feb 2005
Director resigned
03 Feb 2005
New director appointed
31 Jan 2005
Secretary resigned
06 Nov 2003
Incorporation

MARVEL ENTERTAINMENT INTERNATIONAL LIMITED Charges

9 June 2009
Security agreement
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: Assigned all rights in respect of each of the programme…
4 June 2009
Security agreement
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: Assigned all rights in respect of each of the programme…
5 September 2007
Rent deposit deed
Delivered: 12 September 2007
Status: Satisfied on 9 July 2010
Persons entitled: Steilmann (UK) Limited
Description: Deposit account with accrued interest. The sum of £34,000…

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