Marv Studios Limited
Company 05587621 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Allard De Vere Drummond Director · appointed 2005
- Claudia Maria De Vere Drummond Director · appointed 2014
16.6y median 16.6y
average tenure
20.7y
longest tenure
Directors past 6 years
- Matthew Allard De Vere Drummond Director · appointed 2005
- Claudia Maria De Vere Drummond Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Matthew Allard De Vere Drummond Director · appointed 2005
- Claudia Maria De Vere Drummond Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 60Business services 4Finance 3Agriculture 2Arts and leisure 2Professional services 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coldham Farm Limited 2 shared directors
- Kick ASS Productions Limited 2 shared directors
- Marv Merchandise Limited 2 shared directors
- Marv Outfit Productions Limited 2 shared directors
- Marv Outfit Holdings Limited 2 shared directors
- Marv Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05587621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2005 |
| Address | 11 PORTLAND MEWS, LONDON, W1F 8JL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
59111 - Motion picture production activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew Allard De Vere Drummond
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Claudia Maria De Vere Drummond
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Claudia Maria De Vere Drummond ceased 2016-04-06
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 34 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marv Bespoke Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09325507
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07933295
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09390063
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marv Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10246329
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-22 - 10929569
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 - Marv Tailor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Marv Uniform Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - 10929806
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21 - 11636968
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 - Cloudy Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - Marv Outfit Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - SKA Films (Layer Cake) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30 - Marv Merchandise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 - Marv Studios Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-11 - Mvsical Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 - Marv Music Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19 - SN Movie Holdings LTD
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-05 - FB Productions Limited
25-50% shares, 25-50% voting · notified 2020-07-06 - FB Commissioning Limited
25-50% shares, 25-50% voting · notified 2020-07-09 - Marv D1 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 - Marv Quinn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - SKA Films Diamonds Limited
25-50% shares, 25-50% voting · notified 2021-12-18 - SKA Films Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-18 - SKA Films Catalogue Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-18 - Vram Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-24 - Marv Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-02 - Marv 17 Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-08 - Marv BEE Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-04 - Marv Bruce Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-22 - UR Marv Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-21 - Marv D1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-22 - Marv Quinn Productions Limited ceased 2021-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08
Officers (6)
- Claudia Maria De Vere Drummond Director · appointed 2014
- Matthew Allard De Vere Drummond Director · appointed 2005
Show 4 former officers
- Charles Peter Nigel Filmer Secretary · appointed 2008 · resigned 2018
- CM Group Services Limited Corporate-secretary · appointed 2005 · resigned 2008
- Stone Limited Corporate-secretary · appointed 2005 · resigned 2005
- Edward Harold Charles Cain Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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