Introduction
Watch Company
M
MARV UNIFORM PRODUCTIONS LIMITED
MARV UNIFORM 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 UNIFORM PRODUCTIONS LIMITED was registered 7 years ago.(SIC: 59111)
Status
active
Active since 7 years ago
Company No
11337760
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 April 2024 - 30 June 2024(4 months)
Type: Medium 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 3 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
MARV GREAT GAME PRODUCTIONS LIMITED
From: 30 April 2018To: 18 March 2019
Address
11 Portland Mews London, W1F 8JL,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 30 April 2018To: 16 August 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
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
Portland Mews, LondonW1F 8JL
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 Uniform Holdings Limited
Portland Mews, LondonW1F 8JL
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
25
Description
Type
Date Filed
Document
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2024
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2019
16 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2019
16 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2019
19 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2019