Introduction
Watch Company
M
MARV TAILOR PRODUCTIONS LIMITED
MARV TAILOR PRODUCTIONS LIMITED is an active company incorporated on 30 April 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MARV TAILOR PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11337032
LTD Company
Age
7 Years
Incorporated 30 April 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
11 Portland Mews London, W1F 8JL,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 30 April 2018To: 31 January 2020
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE VERE DRUMMOND, Claudia Maria
ActivePortland Mews, LondonW1F 8JL
Born August 1970
Director
Appointed 30 Apr 2018
DE VERE DRUMMOND, Claudia Maria
Portland Mews, LondonW1F 8JL
Born August 1970
Director
30 Apr 2018
Active
DE VERE DRUMMOND, Matthew Allard
ActivePortland Mews, LondonW1F 8JL
Born March 1971
Director
Appointed 30 Apr 2018
DE VERE DRUMMOND, Matthew Allard
Portland Mews, LondonW1F 8JL
Born March 1971
Director
30 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2018
Marv Tailor Holdings Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2018
Active
Filing History
26
Description
Type
Date Filed
Document
21 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2020
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2020
31 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2020
3 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 May 2019
24 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2019
23 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2019
18 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2019