Introduction
Watch Company
M
MVSICAL HOLDINGS LIMITED
MVSICAL HOLDINGS LIMITED is an active company incorporated on 5 September 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. MVSICAL HOLDINGS LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12191479
LTD Company
Age
6 Years
Incorporated 5 September 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
MARV POETS HOLDINGS LIMITED
From: 5 September 2019To: 2 February 2023
Address
11 Portland Mews London, W1F 8JL,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
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 05 Sept 2019
DE VERE DRUMMOND, Claudia Maria
Portland Mews, LondonW1F 8JL
Born August 1970
Director
05 Sept 2019
Active
DE VERE DRUMMOND, Matthew Allard
ActivePortland Mews, LondonW1F 8JL
Born March 1971
Director
Appointed 05 Sept 2019
DE VERE DRUMMOND, Matthew Allard
Portland Mews, LondonW1F 8JL
Born March 1971
Director
05 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marv Studios Limited
ActivePortland 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 05 Sept 2019
Marv Studios Limited
Portland Mews, LondonW1F 8JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2019
Active
Filing History
15
Description
Type
Date Filed
Document
2 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2023
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2019