Marvel Entertainment International Limited

Company Name	Marvel Entertainment International Limited
Company Status	Active
Company Number	04955607
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 6 months ago)
Previous Name	Marvel Enterprises International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Benjamin Dean
Nationality	American
Status	Current
Appointed	06 November 2003(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	135 West 50th Street, 7th Floor New York Ny 10020 United States

Director Name	Benjamin Dean
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	30 September 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	135 West 50th Street, 7th Floor New York Ny 10020 United States

Director Name	Ms Tracy Anne Bermingham
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Nicholas William Rush
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Russell John Haywood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Ms Chakira Teneya Hunter Gavazzi
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	22 June 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	500 South Buena Vista Street Burbank Ca 91521 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	08 February 2012(8 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Allen Stephen Lipson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Lawyer
Correspondence Address	35 Brookwood Drive Woodbridge Connecticut Ct 06525 United States

Director Name	Benjamin Dean
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	322 West 72nd Street Apt. 6d New York Ny 10023

Secretary Name	Mukta Ranjit Patel
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Ferntower Road London N5 2JG

Director Name	Bruno Walter Maglione
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2003(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Aubrey House 7 Maida Avenue London W2 1TQ

Secretary Name	Bruno Walter Maglione
Nationality	American
Status	Resigned
Appointed	29 November 2003(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Aubrey House 7 Maida Avenue London W2 1TQ

Director Name	John Turitzin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2005(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	16 Hitching Post Lane Chappaqua New York 10514 United States

Director Name	Mr Simon Jason Philips
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(3 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	21 Abbey Gardens London NW8 9AS

Director Name	Zelda Hansson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2019)
Role	Finance Executive
Country of Residence	England
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Director Name	Mr Nigel Anthony Cook
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Queen Caroline Street Hammersmith London W6 9PE

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2011)
Correspondence Address	10 Ten Bishops Square Eighth Floor London E1 6EG

Contact

Website	marvel.com
Telephone	0118 5647983
Telephone region	Reading

Location

Registered Address	3 Queen Caroline Street Hammersmith London W6 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Marvel Entertainment Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£468,471
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 4 weeks ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

9 June 2009	Delivered on: 24 June 2009 Persons entitled: Ingenious Broadcasting 2 LLP Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned all rights in respect of each of the programme assets, by way of first fixed charge the production account in relation to the programme being entitled "the avengers", all book and other debts and all other moneys due in connection with the programme, all rights in respect of each insurance policy, benefit of any authorisation, by way of first floating charge all of the assets. See image for full details. Outstanding
4 June 2009	Delivered on: 19 June 2009 Persons entitled: Ingenious Broadcasting 2 LLP Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned all rights in respect of each of the programme assets, by way of first fixed charge the production account in relation to the programme being entitled "the super hero squad show," all book and other debts, benefit of all rights security and guarantees, all equipment, rights in respect of each insurance policy in relation to the programme, by way of first floating charge the assets. See image for full details. Outstanding
5 September 2007	Delivered on: 12 September 2007 Satisfied on: 9 July 2010 Persons entitled: Steilmann (UK) Limited Classification: Rent deposit deed Secured details: Â£35,000 due or to become due from the company to. Particulars: Deposit account with accrued interest. The sum of Â£34,000. see the mortgage charge document for full details. Fully Satisfied

Filing History

8 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (13 pages)
17 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (14 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (14 pages)
11 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
17 April 2014	Termination of appointment of Benjamin Dean as a director ANNOTATION The form is a duplicate of the TM01 registered on 09/04/2014 (3 pages)
17 April 2014	Termination of appointment of John Turitzin as a director ANNOTATION The form is a duplicate of the TM01 registered on 09/04/2014 (3 pages)
9 April 2014	Termination of appointment of Benjamin Dean as a director (1 page)
9 April 2014	Termination of appointment of John Turitzin as a director (1 page)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (15 pages)
13 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (15 pages)
4 July 2013	Full accounts made up to 29 September 2012 (20 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (15 pages)
19 November 2012	Director's details changed for Simon Jason Philips on 2 November 2012 (3 pages)
19 November 2012	Director's details changed for John Turitzin on 2 November 2012 (3 pages)
19 November 2012	Director's details changed for John Turitzin on 2 November 2012 (3 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (15 pages)
19 November 2012	Director's details changed for Simon Jason Philips on 2 November 2012 (3 pages)
3 July 2012	Full accounts made up to 1 October 2011 (20 pages)
3 July 2012	Full accounts made up to 1 October 2011 (20 pages)
14 March 2012	Register inspection address has been changed (1 page)
14 March 2012	Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
14 March 2012	Appointment of Abogado Nominees Limited as a secretary (3 pages)
14 March 2012	Register(s) moved to registered inspection location (1 page)
14 March 2012	Annual return made up to 6 November 2011 with a full list of shareholders (15 pages)
28 February 2012	Registered office address changed from C/O C/O Marvel 3 Queen Caroline Street Hammersmith London W6 9PE United Kingdom on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from C/O Paul Hastings Janofsky & Walker Ltd Eighth Floor Ten Bishops Square London E1 6EG on 28 February 2012 (1 page)
5 July 2011	Full accounts made up to 2 October 2010 (21 pages)
5 July 2011	Full accounts made up to 2 October 2010 (21 pages)
14 January 2011	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2010	Full accounts made up to 31 December 2009 (21 pages)
3 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Simon Jason Philips on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Paul Hastings Administrative Services Limited on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for John Turitzin on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Benjamin Dean on 19 November 2009 (2 pages)
5 August 2009	Full accounts made up to 31 December 2008 (21 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 November 2008	Director and secretary's change of particulars / benjamin dean / 01/07/2008 (1 page)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
21 November 2007	Return made up to 06/11/07; full list of members (3 pages)
21 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Registered office changed on 20/11/07 from: c/o paul hastings janofsky & walker LIMITED 88 wood street london EC2V 7AJ (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
11 September 2007	New secretary appointed (1 page)
5 September 2007	New director appointed (1 page)
26 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Return made up to 06/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 September 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Return made up to 06/11/05; full list of members (8 pages)
30 November 2005	Full accounts made up to 31 December 2004 (15 pages)
22 November 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
28 September 2005	Company name changed marvel enterprises international LIMITED\certificate issued on 28/09/05 (1 page)
8 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
16 June 2005	Return made up to 06/11/04; full list of members (3 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
31 January 2005	Secretary resigned (1 page)
6 November 2003	Incorporation (33 pages)

Marvel Entertainment International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London