- Company Overview for MAMMOTH SCREEN (END) LIMITED (09355455)
- Filing history for MAMMOTH SCREEN (END) LIMITED (09355455)
- People for MAMMOTH SCREEN (END) LIMITED (09355455)
- Charges for MAMMOTH SCREEN (END) LIMITED (09355455)
- More for MAMMOTH SCREEN (END) LIMITED (09355455)
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) |
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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
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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
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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
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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 |