Marv Outfit Holdings Limited LONDON


Marv Outfit Holdings started in year 2013 as Private Limited Company with registration number 08548887. The Marv Outfit Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 11 Portland Mews. Postal code: W1F 8JL.

The company has 2 directors, namely Claudia D., Matthew D.. Of them, Matthew D. has been with the company the longest, being appointed on 30 May 2013 and Claudia D. has been with the company for the least time - from 25 April 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Marv Outfit Holdings Limited Address / Contact

Office Address 11 Portland Mews
Town London
Post code W1F 8JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08548887
Date of Incorporation Thu, 30th May 2013
Industry Motion picture production activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Claudia D.

Position: Director

Appointed: 25 April 2018

Matthew D.

Position: Director

Appointed: 30 May 2013

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, 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. The second entity in the PSC register is Claudia D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

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 Companies House
Registration number 05587621
Notified on 30 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Claudia D.

Notified on 19 April 2018
Ceased on 30 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Matthew D.

Notified on 6 April 2016
Ceased on 30 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand511 3241 040 835
Current Assets1 625 4586 296 350
Debtors1 114 1345 255 515
Other
Accumulated Amortisation Impairment Intangible Assets77 791 11981 683 719
Administrative Expenses4 534-54 690
Amounts Owed By Related Parties225 745782 008
Amounts Owed To Group Undertakings578 5183 561 954
Cost Sales1 861 1103 949 830
Creditors765 5944 339 629
Current Tax For Period 10 939
Gross Profit Loss948 2901 053 106
Increase From Amortisation Charge For Year Intangible Assets 3 892 600
Intangible Assets Gross Cost77 791 11981 683 719
Investments Fixed Assets11
Investments In Group Undertakings Participating Interests11
Net Current Assets Liabilities859 8641 956 721
Number Shares Issued Fully Paid 2
Other Creditors187 076742 206
Other Taxation Social Security Payable 35 469
Par Value Share 1
Percentage Class Share Held In Subsidiary 100
Profit Loss943 7561 096 857
Profit Loss On Ordinary Activities Before Tax943 7561 107 796
Tax Tax Credit On Profit Or Loss On Ordinary Activities 10 939
Total Additions Including From Business Combinations Intangible Assets 3 892 600
Total Assets Less Current Liabilities859 8651 956 722
Trade Debtors Trade Receivables888 3894 473 507
Turnover Revenue2 809 4005 002 936

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Friday 30th June 2023
filed on: 19th, April 2024
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