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MARVO THE WONDER CHICKEN 1 LIMITED

Company summary

Company number: SC342301
Status: ACTIVE
Incorporated / age: 2 May 200818 years
Registered office: The Courier Buildings, Albert Square, Dundee, DD1 9QJ
Accounts due: 31 December 2026
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Courier Buildings, Albert Square, Dundee, DD1 9QJ
Nature of business
Television programme production activities
Previous company names
CASTLELAW (NO.742) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALL, Peter ACTIVE	Secretary	01 Apr 2026				The Courier Buildings, Albert Square, Dundee, DD1 9QJ
GRAY, Benjamin John Howard ACTIVE	Director	21 May 2008		United Kingdom	March 1967	The Courier Buildings, Albert Square, Dundee, DD1 9QJ
THOMSON, David Howard Eric ACTIVE	Director	05 Dec 2025		Scotland	November 1973	The Courier Buildings, Albert Square, Dundee, DD1 9QJ
DOUGLAS, Irene RESIGNED	Secretary	21 May 2008	05 Mar 2019			The Courier Buildings, Albert Square, Dundee, DD1 9QJ
EVANS, Susannah RESIGNED	Secretary	05 Mar 2019	31 Mar 2026			The Courier Buildings, Albert Square, Dundee, DD1 9QJ
THORNTONS LAW LLP RESIGNED	Secretary	02 May 2008	21 May 2008			Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ
DALY, Robert Paul RESIGNED	Director	25 Aug 2010	31 Dec 2025	Scotland	October 1957	The Courier Buildings, Albert Square, Dundee, DD1 9QJ
HALL, Alan Richard Finden RESIGNED	Director	25 Aug 2010	02 May 2011	United Kingdom	October 1952	The Courier Buildings, Albert Square, Dundee, DD1 9QJ
HUTCHESON, Iain Henderson RESIGNED	Director	02 May 2008	21 May 2008	Scotland	November 1962	37 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PG
THOMSON, Christopher Harold William RESIGNED	Director	21 May 2008	25 Aug 2010	Scotland	July 1950	The Courier Buildings, Albert Square, Dundee, DD1 9QJ

MCCALL, Peter ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: The Courier Buildings, Albert Square, Dundee, DD1 9QJ

GRAY, Benjamin John Howard ACTIVE
Role: Director
Appointed on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: March 1967
Address: The Courier Buildings, Albert Square, Dundee, DD1 9QJ

THOMSON, David Howard Eric ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: Scotland
Date of birth: November 1973
Address: The Courier Buildings, Albert Square, Dundee, DD1 9QJ

DOUGLAS, Irene RESIGNED
Role: Secretary
Appointed on: 21 May 2008
Resigned on: 05 Mar 2019
Address: The Courier Buildings, Albert Square, Dundee, DD1 9QJ

THORNTONS LAW LLP RESIGNED
Role: Secretary
Appointed on: 02 May 2008
Resigned on: 21 May 2008
Address: Whitehall House, 33 Yeaman Shore, Dundee, Angus, DD1 4BJ

DALY, Robert Paul RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: October 1957
Address: The Courier Buildings, Albert Square, Dundee, DD1 9QJ

HALL, Alan Richard Finden RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 02 May 2011
Country of Residence: United Kingdom
Date of birth: October 1952
Address: The Courier Buildings, Albert Square, Dundee, DD1 9QJ

HUTCHESON, Iain Henderson RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 21 May 2008
Country of Residence: Scotland
Date of birth: November 1962
Address: 37 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PG

THOMSON, Christopher Harold William RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 25 Aug 2010
Country of Residence: Scotland
Date of birth: July 1950
Address: The Courier Buildings, Albert Square, Dundee, DD1 9QJ