Marvel Entertainment International Limited in Hammersmith LONDON

Marvel Entertainment International Limited LONDON

Marvel Entertainment International started in year 2003 as Private Limited Company with registration number 04955607. The Marvel Entertainment International company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 3 Queen Caroline Street. Postal code: W6 9PE. Since 2005/09/28 Marvel Entertainment International Limited is no longer carrying the name Marvel Enterprises International.

Currently there are 5 directors in the the firm, namely Nicholas R., Tracy B. and Russell H. and others. In addition one secretary - Benjamin D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marvel Entertainment International Limited Address / Contact

Office Address	3 Queen Caroline Street
Office Address2	Hammersmith
Town	London
Post code	W6 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04955607
Date of Incorporation	Thu, 6th Nov 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Nicholas R.

Position: Director

Appointed: 22 June 2021

Tracy B.

Position: Director

Appointed: 22 June 2021

Russell H.

Position: Director

Appointed: 22 June 2021

Chakira G.

Position: Director

Appointed: 22 June 2021

Benjamin D.

Position: Director

Appointed: 30 September 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 08 February 2012

Benjamin D.

Position: Secretary

Appointed: 06 November 2003

Nigel C.

Position: Director

Appointed: 30 September 2019

Resigned: 22 June 2021

Zelda H.

Position: Director

Appointed: 29 June 2018

Resigned: 30 September 2019

Paul Hastings Administrative Services Limited

Position: Corporate Secretary

Appointed: 01 September 2007

Resigned: 14 January 2011

Simon P.

Position: Director

Appointed: 13 November 2006

Resigned: 30 June 2018

John T.

Position: Director

Appointed: 01 January 2005

Resigned: 31 January 2014

Bruno M.

Position: Secretary

Appointed: 29 November 2003

Resigned: 14 July 2006

Bruno M.

Position: Director

Appointed: 29 November 2003

Resigned: 14 July 2006

Mukta P.

Position: Secretary

Appointed: 06 November 2003

Resigned: 01 May 2004

Allen L.

Position: Director

Appointed: 06 November 2003

Resigned: 01 January 2005

Benjamin D.

Position: Director

Appointed: 06 November 2003

Resigned: 31 January 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is The Walt Disney Company from Burbank, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Walt Disney Company

500 South Buena Vista Street, Burbank, United States

Legal authority	Laws Of State Of Delaware (Usa)
Legal form	Corporation
Country registered	Usa (Delaware)
Place registered	Delaware Secretary Of State
Registration number	2528877
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Marvel Enterprises International	September 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 27th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 9th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 31st, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/06 filed on: 17th, December 2015	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/06 filed on: 18th, November 2014	annual return	Free Download (14 pages)
AA01	Extension of accounting period to 2014/03/31 from 2013/09/30 filed on: 11th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/06 filed on: 13th, November 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/09/29 filed on: 4th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/06 filed on: 19th, November 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/10/01 filed on: 3rd, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/06 filed on: 14th, March 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/10/02 filed on: 5th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/06 filed on: 1st, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, June 2010	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to 2010/09/30, originally was 2010/12/31. filed on: 3rd, February 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/11/06 filed on: 20th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, August 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2007/11/21 with complete member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/21 with complete member list filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
RESOLUTIONS	Election resolution filed on: 26th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, July 2007	resolution
RESOLUTIONS	Election resolution filed on: 26th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, July 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, July 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, July 2007	resolution
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 30th, November 2005	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/04 filed on: 8th, September 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 8th, September 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/06/16 with complete member list filed on: 16th, June 2005	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, November 2003	incorporation
NEWINC	Company registration filed on: 6th, November 2003	incorporation	Free Download (33 pages)

Marvel Entertainment International Limited LONDON

Marvel Entertainment International Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Tracy B.

Russell H.

Chakira G.

Benjamin D.

Abogado Nominees Limited

Benjamin D.

Nigel C.

Zelda H.

Paul Hastings Administrative Services Limited

Simon P.

John T.

Bruno M.

Bruno M.

Mukta P.

Allen L.

Benjamin D.

People with significant control

Company previous names

Company filings

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