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MAMMOTH SCREEN (END) LIMITED

Company number 09355455

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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)
30 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 AD01 Registered office address changed from London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 8 June 2018
18 Sep 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
17 Aug 2017 CH01 Director's details changed for Mr Damien Timmer on 10 August 2017
09 Aug 2017 CH01 Director's details changed for Mr James Michael Barclay Penny on 9 August 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
24 Mar 2017 AA Full accounts made up to 31 January 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-05
03 Feb 2017 AA01 Previous accounting period shortened from 18 March 2017 to 31 January 2017
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
25 Apr 2016 AA Full accounts made up to 18 March 2016
30 Mar 2016 CERTNM Company name changed mammoth screen (END3) LTD\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
18 Mar 2016 MR04 Satisfaction of charge 093554550001 in full
16 Mar 2016 AA01 Current accounting period shortened from 13 November 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
07 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
15 Dec 2015 AA Full accounts made up to 13 November 2015
29 Oct 2015 AA01 Current accounting period shortened from 31 December 2015 to 13 November 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 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