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MAMMOTH SCREEN (VF) LIMITED

Company number 10528702

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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)
26 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Jan 2020 AP01 Appointment of Ms Maxine Louise Gardner as a director on 29 January 2020
22 Nov 2019 TM01 Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
19 Aug 2019 CH01 Director's details changed for Mr Jonathan David Williams on 14 June 2019
29 Apr 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
29 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
08 Jun 2018 AD01 Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 8 June 2018
08 May 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
01 Sep 2017 PSC02 Notification of Mammoth Screen Ltd as a person with significant control on 23 January 2017
09 Aug 2017 CH01 Director's details changed for Mr James Michael Barclay Penny on 9 August 2017
04 Jun 2017 AP01 Appointment of Mr James Michael Barclay Penny as a director on 24 May 2017
02 Jun 2017 AP01 Appointment of Mr David Philip Mcgraynor as a director on 24 May 2017
02 Jun 2017 TM01 Termination of appointment of Eleanor Kate Irving as a director on 24 May 2017
02 Jun 2017 AP01 Appointment of Mr Damien Timmer as a director on 24 May 2017
02 Jun 2017 AP01 Appointment of Mr Pukar Mehta as a director on 24 May 2017
02 Jun 2017 AP01 Appointment of Mr Julian Christopher Bellamy as a director on 24 May 2017