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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£41K

-86.1% vs 2024

Net assets

£40M

+6.4% highest in 4 filed years

Employees

0

Average over period

Profit before tax

£3M

-52.5% first positive since 2022

Accounts

4-year trend · latest reflected 2025-06-30

Metric Trend 2021-06-302022-06-302024-06-302025-06-30
Turnover £0£3,985,632-£420,300£683,586
Operating profit £9,041-£9,346,940£5,697,294£2,531,280
Profit before tax £9,041-£9,346,940£5,321,103£2,528,365
Net profit £9,041-£9,346,940£5,217,190£2,418,452
Cash £0£2,288,433£296,200£41,066
Total assets less current liabilities £9,042-£9,337,898
Net assets £37,797,499£40,215,951
Equity £9,042-£9,337,898£37,797,499£40,215,951
Average employees 0000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-06-302022-06-302024-06-302025-06-30
Return on capital employed 100.0%100.1%
Gearing (liabilities / total assets) 41.2%7.0%
Current ratio 2.43x14.19x
Interest cover -19.31x15.14x868.36x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As the company has no material overhead, the company's directors see no issue in the company continuing as a going concern. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. MARV QUINN HOLDINGS LIMITED · parent
    1. Marv Quinn Productions Limited 100% · London · Film production services
    2. Productions Marv Quinn Canada Inc. 100% · Quebec · Film production services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
DE VERE DRUMMOND, Claudia Maria Director 2021-01-21 Aug 1970 German
DE VERE DRUMMOND, Matthew Allard Director 2021-01-21 Mar 1971 British
Show 1 resigned officer
Name Role Appointed Resigned
KAMASA, Zygmunt Jan Director 2021-02-19 2023-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marv Studios Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-21 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-05-01 AA accounts Accounts with accounts type medium
2026-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-29 AA accounts Accounts with accounts type full
2025-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 AA accounts Accounts with accounts type full
2024-05-15 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-06 MR05 mortgage Mortgage charge whole release with charge number PDF
2023-08-15 AA accounts Accounts with accounts type full PDF
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-28 AA accounts Accounts with accounts type full PDF
2021-12-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-19 AP01 officers Appoint person director company with name date PDF
2021-01-21 AA01 accounts Change account reference date company current shortened PDF
2021-01-21 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page