Marvel Entertainment International Limited

Active04955607 Private limited company
Incorporated
6 November 2003 (23 years)
Previously known as
Marvel Enterprises International Limited (until 28 September 2005)
Industry
Non-trading company (74990)
Owned by
The Walt Disney Company
Accounts type
Dormant
Region
Greater London
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
15 April 2025
Resigned Abogado Nominees Limited as Corporate Secretary
11 October 2024
Resigned Dean, Benjamin as Director
11 October 2024
Resigned Dean, Benjamin as Secretary
18 July 2024
Resigned Haywood, Russell John as Director
22 June 2021
Appointed Gavazzi, Chakira Teneya Hunter as Director
22 June 2021
Appointed Haywood, Russell John as Director
22 June 2021
Appointed Bermingham, Tracy Anne as Director
22 June 2021
Resigned Cook, Nigel Anthony as Director
22 June 2021
Appointed Rush, Nicholas William as Director
30 September 2019
Resigned Hansson, Zelda as Director
30 September 2019
Appointed Dean, Benjamin as Director
30 September 2019
Appointed Cook, Nigel Anthony as Director
30 June 2018
Resigned Philips, Simon Jason as Director
29 June 2018
Appointed Hansson, Zelda as Director
31 January 2014
Resigned Turitzin, John as Director
31 January 2014
Resigned Dean, Benjamin as Director
8 February 2012
Appointed Abogado Nominees Limited as Corporate Secretary
14 January 2011
Resigned Paul Hastings Administrative Services Limited as Corporate Secretary
1 September 2007
Appointed Paul Hastings Administrative Services Limited as Corporate Secretary
13 November 2006
Appointed Philips, Simon Jason as Director
14 July 2006
Resigned Maglione, Bruno Walter as Secretary
14 July 2006
Resigned Maglione, Bruno Walter as Director
1 January 2005
Resigned Lipson, Allen Stephen as Director
1 January 2005
Appointed Turitzin, John as Director
1 May 2004
Resigned Patel, Mukta Ranjit as Secretary
29 November 2003
Appointed Maglione, Bruno Walter as Director
29 November 2003
Appointed Maglione, Bruno Walter as Secretary
6 November 2003
Appointed Lipson, Allen Stephen as Director
6 November 2003
Appointed Dean, Benjamin as Director
6 November 2003
Appointed Patel, Mukta Ranjit as Secretary
6 November 2003
Appointed Dean, Benjamin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Walt Disney Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2528877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
6 November 2025Confirmation statement with no updates6 November 2025
8 May 2025Accounts for a dormant company31 March 2025
15 April 2025Termination of appointment of a secretary
14 November 2024Register inspection address has been changed
Show all recent filings

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