Marv Studios Limited

Active05587621 Private limited company
Incorporated
10 October 2005 (21 years)
Previously known as
Marv Films Limited (until 11 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Owned by
Matthew Allard De Vere Drummond
Claudia Maria De Vere Drummond
Accounts type
Group
Region
Greater London
Address
11 Portland Mews
London
W1F 8JL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 July 2018
Resigned Filmer, Charles Peter Nigel as Secretary
27 January 2014
Appointed De Vere Drummond, Claudia Maria as Director
18 September 2008
Appointed Filmer, Charles Peter Nigel as Secretary
18 September 2008
Resigned Cm Group Services Limited as Corporate Secretary
1 November 2005
Appointed De Vere Drummond, Matthew Allard as Director
1 November 2005
Resigned Cain, Edward Harold Charles as Director
31 October 2005
Appointed Cm Group Services Limited as Corporate Secretary
31 October 2005
Resigned Stone Limited as Corporate Secretary
10 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2005
Appointed Stone Limited as Corporate Secretary
10 October 2005
Appointed Cain, Edward Harold Charles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born August 1970 (56)

Other holdings 10

Companies where Marv Studios Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Claudia Maria De Vere Drummond — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Marv Studios Limited This company
Cloudy Productions Limited Owns 75–100% of shares
FB Commissioning Limited Owns 25–50% of shares
FB Productions Limited Owns 25–50% of shares
Marv 17 Productions Limited Owns 75–100% of shares
Marv Bee Limited Owns 50–75% of shares
Marv Bespoke Holdings Limited Owns 75–100% of shares
Marv Bespoke Productions Limited Owns 75–100% of shares
Marv Bruce Productions Limited Owns 75–100% of shares
Marv D1 Limited Owns 75–100% of shares
Marv D1 Productions Limited Owns 75–100% of shares
Marv Development Limited Owns 75–100% of shares
Marv Distribution Limited Owns 75–100% of shares
Cloudy Film Limited Owns 75–100% of shares
Kick Ass Productions Limited Owns 75–100% of shares
Marv Merchandise Limited Owns 75–100% of shares
Marv Beauty Limited Owns 75–100% of shares
Marv Music Limited Owns 75–100% of shares
Marv Music Recording Limited Owns 75–100% of shares
Marv Outfit Holdings Limited Owns 75–100% of shares
Marv Outfit Productions Limited Owns 75–100% of shares
Marv Quinn Holdings Limited Owns 75–100% of shares
Marv Quinn Productions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Group of companies' accounts30 June 2025
11 April 2026Confirmation statement with updates31 March 2026
8 July 2025Group of companies' accounts30 June 2024
13 May 2025Statement of capital
30 April 2025Purchase of own shares
Show all recent filings

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