MS

MARV STUDIOS LIMITED

Active

Company number 05587621

London, England · Incorporated 10 October 2005

11 Portland Mews, London, W1F 8JL, England

Last updated on 4 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£19,600,960
Shares allotted
36,290,180
Latest round
18 December 2021

Company history

Previous company names

MARV LIMITED · 10 October 2005 – 18 November 2005

MARV FILMS LIMITED · 18 November 2005 – 11 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • CLAUDIA MARIA DE VERE DRUMMOND (44.9%)
  • MATTHEW ALLARD DE VERE DRUMMOND (44.9%)
  • 51 RED BALLOONS HOLDINGS LIMITED (10.3%)
Total shares
15,486,300
Nominal value
£15,486,300.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 13,893,738 GBP £13,893,738.000
Redeemable Preference 1,592,562 GBP £1,592,562.000
Total 15,486,300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLAUDIA MARIA DE VERE DRUMMOND Ordinary 6,946,869 44.86% 6,946,869 50.00%
MATTHEW ALLARD DE VERE DRUMMOND Ordinary 6,946,869 44.86% 6,946,869 50.00%
51 RED BALLOONS HOLDINGS LIMITED Redeemable Preference 1,592,562 10.28% — —
Total 15,486,300 100% 13,893,738 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Claudia Maria De Vere Drummond
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Matthew Allard De Vere Drummond
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
18 December 2021
ORDINARY · 806 shares allotted
£5,708,028
25 March 2019
REDEEMABLE PREFERENCE, ORDINARY · 22,396,442 shares allotted
—
30 January 2019
ORDINARY · 2 shares allotted
£2
30 January 2019
ORDINARY · 2 shares allotted
£2
20 January 2015
Ordinary · 13,892,926 shares allotted
£13,892,926
12 December 2012
Ordinary · 1 shares allotted
£1
—
Ordinary · 1 shares allotted
£1
Total (7 rounds, 36,290,180 shares)
£19,600,960

Filing history

Accounts With Accounts Type Group
Accounts
11 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2026 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
13 May 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 April 2025 View
Resolution
Resolution
30 April 2025 View
Memorandum Articles
Incorporation
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Resolution
Resolution
3 April 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 March 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
10 March 2025 View
Resolution
Resolution
10 March 2025 View
Accounts With Accounts Type Group
Accounts
20 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2024 View
Change Sail Address Company With Old Address New Address
Address
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 February 2024 View
Accounts With Accounts Type Group
Accounts
2 November 2023 View
Gazette Filings Brought Up To Date
Gazette
2 September 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Group
Accounts
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2021 View
Accounts With Accounts Type Group
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Accounts With Accounts Type Group
Accounts
7 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Resolution
Resolution
3 May 2019 View
Capital Allotment Shares
Capital
18 April 2019 View
Accounts Amended With Accounts Type Group
Accounts
1 April 2019 View
Accounts With Accounts Type Group
Accounts
28 March 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Capital Allotment Shares
Capital
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2018 View
Accounts With Accounts Type Group
Accounts
11 October 2018 View
Change Sail Address Company With Old Address New Address
Address
13 September 2018 View
Move Registers To Registered Office Company With New Address
Address
10 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Resolution
Resolution
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Change Person Secretary Company With Change Date
Officers
21 February 2018 View
Change Account Reference Date Company Previous Extended
Accounts
8 December 2017 View
Accounts With Accounts Type Small
Accounts
4 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Move Registers To Sail Company With New Address
Address
31 May 2017 View
Change Sail Address Company With New Address
Address
30 May 2017 View
Move Registers To Sail Company With New Address
Address
30 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Resolution
Resolution
28 January 2016 View
Change Person Director Company With Change Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Capital Allotment Shares
Capital
11 December 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts Amended With Made Up Date
Accounts
17 February 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2008 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Address
22 September 2008 View
Legacy
Annual Return
22 October 2007 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Accounts
4 October 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Memorandum Articles
Incorporation
24 November 2005 View
Legacy
Address
24 November 2005 View
Certificate Change Of Name Company
Change Of Name
18 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Incorporation Company
Incorporation
10 October 2005 View
Legacy
Officers
10 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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