MARV FILMS LIMITED
BURY ST. EDMUNDS MARV LIMITED

Hellopages » Suffolk » St Edmundsbury » IP29 4SD
Company number 05587621
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address COLDHAM HALL, STANNINGFIELD, BURY ST. EDMUNDS, ENGLAND, IP29 4SD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 10 April 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Coldham Hall Stanningfield Bury St. Edmunds IP29 4SD on 19 October 2016. The most likely internet sites of MARV FILMS LIMITED are www.marvfilms.co.uk, and www.marv-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Thurston Rail Station is 6.6 miles; to Sudbury (Suffolk) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marv Films Limited is a Private Limited Company. The company registration number is 05587621. Marv Films Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Marv Films Limited is Coldham Hall Stanningfield Bury St Edmunds England Ip29 4sd. . FILMER, Charles Peter Nigel is a Secretary of the company. DE VERE DRUMMOND, Claudia Maria is a Director of the company. DE VERE DRUMMOND, Matthew Allard is a Director of the company. Secretary CM GROUP SERVICES LIMITED has been resigned. Secretary STONE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIN, Edward Harold Charles has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FILMER, Charles Peter Nigel
Appointed Date: 18 September 2008

Director
DE VERE DRUMMOND, Claudia Maria
Appointed Date: 27 January 2014
55 years old

Director
DE VERE DRUMMOND, Matthew Allard
Appointed Date: 01 November 2005
54 years old

Resigned Directors

Secretary
CM GROUP SERVICES LIMITED
Resigned: 18 September 2008
Appointed Date: 31 October 2005

Secretary
STONE LIMITED
Resigned: 31 October 2005
Appointed Date: 10 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Director
CAIN, Edward Harold Charles
Resigned: 01 November 2005
Appointed Date: 10 October 2005
58 years old

Persons With Significant Control

Mr Matthew Allard De Vere Drummond
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

MARV FILMS LIMITED Events

23 Mar 2017
Previous accounting period shortened from 30 June 2016 to 10 April 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Oct 2016
Registered office address changed from 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA to Coldham Hall Stanningfield Bury St. Edmunds IP29 4SD on 19 October 2016
30 Mar 2016
Registration of charge 055876210003, created on 24 March 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
18 Nov 2005
Company name changed marv LIMITED\certificate issued on 18/11/05
14 Nov 2005
Director resigned
14 Nov 2005
New director appointed
10 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation

MARV FILMS LIMITED Charges

24 March 2016
Charge code 0558 7621 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Mufg Union Bank,N.A.
Description: Contains fixed charge…
20 March 2015
Charge code 0558 7621 0002
Delivered: 26 March 2015
Status: Satisfied on 8 March 2016
Persons entitled: Coutts & Company
Description: Contains fixed charge…
20 March 2015
Charge code 0558 7621 0001
Delivered: 23 March 2015
Status: Satisfied on 8 March 2016
Persons entitled: Coutts & Co
Description: There is no intellectual property registered or required to…