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MAMMOTH SCREEN (NE) LIMITED

Company number 07117940

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2015	AP01	Appointment of Mr Julian Christopher Bellamy as a director on 29 May 2015	View PDF Appointment of Mr Julian Christopher Bellamy as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr Kevin Anthony Lygo as a director on 29 May 2015	View PDF Appointment of Mr Kevin Anthony Lygo as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AD01	Registered office address changed from Swan Hunter Station Road Wallsend Tyne and Wear NE28 6EQ to London Television Centre Upper Ground London SE1 9LT on 2 June 2015	View PDF Registered office address changed from Swan Hunter Station Road Wallsend Tyne and Wear NE28 6EQ to London Television Centre Upper Ground London SE1 9LT on 2 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	TM01	Termination of appointment of Michele Louise Buck as a director on 29 May 2015	View PDF Termination of appointment of Michele Louise Buck as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	TM02	Termination of appointment of Jonathan David Williams as a secretary on 29 May 2015	View PDF Termination of appointment of Jonathan David Williams as a secretary on 29 May 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	CH01	Director's details changed for Mr Jonathan David Williams on 19 December 2013	View PDF Director's details changed for Mr Jonathan David Williams on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Damien Timmer on 19 December 2013	View PDF Director's details changed for Mr Damien Timmer on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH01	Director's details changed for Ms Michele Louise Buck on 24 July 2013	View PDF Director's details changed for Ms Michele Louise Buck on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
08 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 11 pages (11 pages)
10 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
20 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 October 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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