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MAMMOTH SCREEN (AR) LIMITED

Company number 09127733

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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)
18 Mar 2016 AA01 Previous accounting period shortened from 31 December 2016 to 18 March 2016
01 Feb 2016 AP01 Appointment of Mr Pukar Mehta as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
02 Jul 2015 MR01 Registration of charge 091277330002, created on 1 July 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 AA01 Current accounting period extended from 19 December 2015 to 31 December 2015
02 Jun 2015 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom 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 David Williams as a secretary on 29 May 2015
19 May 2015 MR04 Satisfaction of charge 091277330001 in full
30 Jan 2015 AA Accounts for a small company made up to 19 December 2014
17 Dec 2014 AA01 Current accounting period shortened from 31 July 2015 to 19 December 2014
06 Oct 2014 MR01 Registration of charge 091277330001, created on 30 September 2014
16 Jul 2014 AP03 Appointment of Jonathan David Williams as a secretary on 11 July 2014
15 Jul 2014 AP01 Appointment of Mr Damien Timmer as a director on 11 July 2014
15 Jul 2014 TM01 Termination of appointment of Philippa Anne Keith as a director on 11 July 2014
15 Jul 2014 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 11 July 2014
15 Jul 2014 AP01 Appointment of Ms Michele Louise Buck as a director on 11 July 2014
15 Jul 2014 AP01 Appointment of Mr Jonathan David Williams as a director on 11 July 2014
15 Jul 2014 AP01 Appointment of Mr James Michael Barclay Penny as a director on 11 July 2014
11 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-11
  • GBP 1