Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Williams as a director on 1 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Damien Timmer as a director on 1 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Maxine Louise Gardner as a director on 1 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of James Michael Barclay Penny as a director on 1 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Julian Christopher Bellamy as a director on 1 September 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mrs Eleanor Kate Irving as a director on 1 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of David Philip Mcgraynor as a director on 1 September 2024
|
|
|
20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
|
|
|
25 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
21 Sep 2022 |
PSC05 |
Change of details for Mammoth Screen Limited as a person with significant control on 23 May 2022
|
|
|
07 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
23 May 2022 |
AD01 |
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
21 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
01 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
01 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|