MAMMOTH SCREEN (END) LIMITED

Company number 09355455

Date	Type	Description	View / Download
30 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
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	(1 page)
18 Sep 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
17 Aug 2017	CH01	Director's details changed for Mr Damien Timmer on 10 August 2017	(2 pages)
09 Aug 2017	CH01	Director's details changed for Mr James Michael Barclay Penny on 9 August 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
24 Mar 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
15 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-05	(3 pages)
03 Feb 2017	AA01	Previous accounting period shortened from 18 March 2017 to 31 January 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
25 Apr 2016	AA	Full accounts made up to 18 March 2016	(19 pages)
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	(3 pages)
18 Mar 2016	MR04	Satisfaction of charge 093554550001 in full	(1 page)
16 Mar 2016	AA01	Current accounting period shortened from 13 November 2016 to 18 March 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Pukar Mehta as a director on 1 February 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016	(1 page)
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	(5 pages)
15 Dec 2015	AA	Full accounts made up to 13 November 2015	(19 pages)
29 Oct 2015	AA01	Current accounting period shortened from 31 December 2015 to 13 November 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr David Philip Mcgraynor as a director on 29 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Julian Christopher Bellamy as a director on 29 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Kevin Anthony Lygo as a director on 29 May 2015	(2 pages)
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	(1 page)
02 Jun 2015	TM01	Termination of appointment of Michele Louise Buck as a director on 29 May 2015	(1 page)