Introduction
Watch Company
V
VRAM STUDIOS LIMITED
VRAM STUDIOS LIMITED is an active company incorporated on 24 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. VRAM STUDIOS LIMITED was registered 4 years ago.(SIC: 59111)
Status
active
Active since 4 years ago
Company No
14000171
LTD Company
Age
4 Years
Incorporated 24 March 2022
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 23 March 2026 (1 month ago)
Submitted on 3 April 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
MARV HOLDINGS LIMITED
From: 13 April 2022To: 4 August 2022
VRAM STUDIOS LIMITED
From: 24 March 2022To: 13 April 2022
Address
11 Portland Mews London, W1F 8JL,
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE VERE DRUMMOND, Claudia Maria
ActivePortland Mews, LondonW1F 8JL
Born August 1970
Director
Appointed 24 Mar 2022
DE VERE DRUMMOND, Claudia Maria
Portland Mews, LondonW1F 8JL
Born August 1970
Director
24 Mar 2022
Active
DE VERE DRUMMOND, Matthew Allard
ActivePortland Mews, LondonW1F 8JL
Born March 1971
Director
Appointed 24 Mar 2022
DE VERE DRUMMOND, Matthew Allard
Portland Mews, LondonW1F 8JL
Born March 1971
Director
24 Mar 2022
Active
KAMASA, Zygmunt Jan
ResignedPortland Mews, LondonW1F 8JL
Born November 1969
Director
Appointed 24 Mar 2022
Resigned 30 Jun 2023
KAMASA, Zygmunt Jan
Portland Mews, LondonW1F 8JL
Born November 1969
Director
24 Mar 2022
Resigned 30 Jun 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Matthew Allard De Vere Drummond
ActivePortland Mews, LondonW1F 8JL
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Mr Matthew Allard De Vere Drummond
Portland Mews, LondonW1F 8JL
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2022
Active
Mrs Claudia Maria De Vere Drummond
ActivePortland Mews, LondonW1F 8JL
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2022
Mrs Claudia Maria De Vere Drummond
Portland Mews, LondonW1F 8JL
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2022
Active
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 24 Mar 2022
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
24 Mar 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2022