Marvo The Wonder Chicken 1 Limited DUNDEE


Founded in 2008, Marvo The Wonder Chicken 1, classified under reg no. SC342301 is an active company. Currently registered at The Courier Buildings DD1 9QJ, Dundee the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019. Since May 28, 2008 Marvo The Wonder Chicken 1 Limited is no longer carrying the name Castlelaw (no.742).

At present there are 2 directors in the the company, namely Robert D. and Benjamin G.. In addition one secretary - Susannah E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Irene D. who worked with the the company until 5 March 2019.

Marvo The Wonder Chicken 1 Limited Address / Contact

Office Address The Courier Buildings
Office Address2 Albert Square
Town Dundee
Post code DD1 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC342301
Date of Incorporation Fri, 2nd May 2008
Industry Television programme production activities
End of financial Year 31st March
Company age 12 years old
Account next due date Thu, 31st Dec 2020 (275 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 16th May 2020 (2020-05-16)
Last confirmation statement dated Thu, 2nd May 2019

Company staff

Susannah E.

Position: Secretary

Appointed: 05 March 2019

Robert D.

Position: Director

Appointed: 25 August 2010

Benjamin G.

Position: Director

Appointed: 21 May 2008

Alan H.

Position: Director

Appointed: 25 August 2010

Resigned: 02 May 2011

Christopher T.

Position: Director

Appointed: 21 May 2008

Resigned: 25 August 2010

Irene D.

Position: Secretary

Appointed: 21 May 2008

Resigned: 05 March 2019

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 02 May 2008

Resigned: 21 May 2008

Iain H.

Position: Director

Appointed: 02 May 2008

Resigned: 21 May 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Dc Thomson & Company Limited from Dundee, Scotland. The abovementioned PSC is classified as "a limited company", 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.

Dc Thomson & Company Limited

Courier Buildings 2 Albert Square, Dundee, DD1 9QJ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc005830
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Castlelaw (no.742) May 28, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to March 31, 2019
filed on: 12th, December 2019
Free Download (6 pages)

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