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MAMMOTH SCREEN (POL4) LIMITED

Company number 10528763

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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 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
12 Sep 2019 CS01 Confirmation statement made on 5 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
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
09 Aug 2018 AA01 Current accounting period shortened from 9 February 2019 to 31 December 2018
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
29 May 2018 AA Audit exemption subsidiary accounts made up to 9 February 2018
29 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 09/02/18
29 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 09/02/18
29 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 09/02/18
15 Feb 2018 AA01 Previous accounting period extended from 31 December 2017 to 9 February 2018
19 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
01 Sep 2017 PSC02 Notification of Mammoth Screen Ltd as a person with significant control on 23 January 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