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MAMMOTH SCREEN (FEARLESS) LIMITED

Company number 09038356

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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)
10 Jan 2016 AA Full accounts made up to 31 May 2015
17 Jun 2015 TM01 Termination of appointment of Itv Global Entertainment Limited as a director on 29 May 2015
04 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
03 Jun 2015 AP01 Appointment of Mr David Philip Mcgraynor as a director on 29 May 2015
03 Jun 2015 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 29 May 2015
03 Jun 2015 AP01 Appointment of Mr Kevin Anthony Lygo as a director on 29 May 2015
02 Jun 2015 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to London Television Centre Upper Ground London SE1 9LT on 2 June 2015
02 Jun 2015 TM01 Termination of appointment of Michele Louise Buck as a director on 29 May 2015
02 Jun 2015 TM02 Termination of appointment of Jonathan Williams as a secretary on 29 May 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
19 May 2014 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
16 May 2014 AP03 Appointment of Mr Jonathan Williams as a secretary
15 May 2014 AP02 Appointment of Itv Global Entertainment Limited as a director
15 May 2014 AP01 Appointment of Mr James Michael Barclay Penny as a director
15 May 2014 AP01 Appointment of Mr Jonathan David Williams as a director
15 May 2014 AP01 Appointment of Mr Damien Timmer as a director
15 May 2014 TM01 Termination of appointment of Philippa Keith as a director
15 May 2014 AP01 Appointment of Ms Michele Louise Buck as a director
13 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-13
  • GBP 1