- Company Overview for MAMMOTH SCREEN (TOWER) LIMITED (13087656)
- Filing history for MAMMOTH SCREEN (TOWER) LIMITED (13087656)
- People for MAMMOTH SCREEN (TOWER) LIMITED (13087656)
- More for MAMMOTH SCREEN (TOWER) LIMITED (13087656)
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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21 May 2024 | AA | Audit exemption subsidiary accounts made up to 10 February 2024 | |
21 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 10/02/24 | |
21 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 10/02/24 | |
21 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 10/02/24 | |
18 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
24 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 10 February 2023 | |
24 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 10/02/23 | |
24 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 10/02/23 | |
24 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 10/02/23 | |
07 Jul 2023 | AA01 | Previous accounting period extended from 30 November 2022 to 10 February 2023 | |
19 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
20 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 30 November 2021 | |
20 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
07 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
07 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
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 | |
20 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
09 Dec 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 November 2021 | |
15 Jun 2021 | PSC07 | Cessation of Itv Studios Limited as a person with significant control on 18 February 2021 | |
15 Jun 2021 | PSC02 | Notification of Mammoth Screen Ltd as a person with significant control on 18 February 2021 | |
18 Feb 2021 | RESOLUTIONS |
Resolutions
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18 Feb 2021 | TM01 | Termination of appointment of Eleanor Kate Irving as a director on 15 February 2021 | |
17 Feb 2021 | AP01 | Appointment of Mr James Michael Barclay Penny as a director on 15 February 2021 | |
17 Feb 2021 | AP01 | Appointment of Mr Julian Christopher Bellamy as a director on 15 February 2021 | |
17 Feb 2021 | AP01 | Appointment of Ms Maxine Louise Gardner as a director on 15 February 2021 |