Founded in 2015, Marv Bespoke Holdings, classified under reg no. 09704671 is an active company. Currently registered at 11 Portland Mews W1F 8JL, London the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Claudia D., Matthew D.. Of them, Matthew D. has been with the company the longest, being appointed on 27 July 2015 and Claudia D. has been with the company for the least time - from 25 April 2018. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Portland Mews |
| Town | London |
| Post code | W1F 8JL |
| Country of origin | United Kingdom |
| Registration Number | 09704671 |
| Date of Incorporation | Mon, 27th Jul 2015 |
| Industry | Motion picture production activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 27 July 2015
The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Marv Studios Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Marv Studios Limited
11 Portland Mews, London, W1F 8JL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | United Kingdom Companies House |
| Registration number | 05587621 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 488 821 | 1 042 703 |
| Current Assets | 1 595 277 | 1 820 434 |
| Debtors | 1 106 456 | 777 731 |
| Other Debtors | 1 056 616 | 457 981 |
| Other | ||
| Administrative Expenses | 11 463 | -58 314 |
| Amounts Owed By Related Parties | 319 750 | |
| Amounts Owed To Group Undertakings | 525 012 | 593 957 |
| Cost Sales | 2 640 556 | 1 560 291 |
| Creditors | 1 428 626 | 1 438 113 |
| Dividend Income From Group Undertakings | 15 000 | |
| Dividends Paid On Shares Interim | 275 000 | |
| Gross Profit Loss | 500 911 | 157 356 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 |
| Net Current Assets Liabilities | 166 651 | 382 321 |
| Operating Profit Loss | 489 448 | 215 670 |
| Other Creditors | 903 614 | 844 156 |
| Other Interest Receivable Similar Income Finance Income | 15 000 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 504 448 | 215 670 |
| Profit Loss On Ordinary Activities Before Tax | 504 448 | 215 670 |
| Total Assets Less Current Liabilities | 166 751 | 382 421 |
| Trade Debtors Trade Receivables | 49 840 | |
| Turnover Revenue | 3 141 467 | 1 717 647 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-06-30 filed on: 19th, April 2024 |
accounts | Free Download (15 pages) |
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