MAMMOTH SCREEN LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 16/06/2516 June 2025 New | |
| 02/08/242 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 21/05/2421 May 2024 | |
| 21/05/2421 May 2024 | |
| 21/05/2421 May 2024 | |
| 17/08/2317 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 23/02/2323 February 2023 | Termination of appointment of Samantha Mcmillon as a director on 2022-11-25 |
| 17/05/2217 May 2022 | Appointment of Ms Samantha Mcmillon as a director on 2022-04-25 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 14/06/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN TIMMER / 10/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL BARCLAY PENNY / 09/08/2017 |
| 27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480016 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 059763480016 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059763480016 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480015 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480014 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PUKAR MEHTA |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO |
| 30/10/1530 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059763480015 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ITV GLOBAL ENTERTAINMENT LIMITED |
| 11/06/1511 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 104.00 |
| 11/06/1511 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE BUCK |
| 02/06/152 June 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILLIAMS |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480010 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480012 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480011 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480013 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059763480014 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059763480013 |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 06/06/146 June 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 114 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059763480012 |
| 28/01/1428 January 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 113.5 |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059763480011 |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059763480010 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LOUISE BUCK / 24/07/2013 |
| 22/05/1322 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 108.5 |
| 06/03/136 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 07/12/127 December 2012 | CORPORATE DIRECTOR APPOINTED ITV GLOBAL ENTERTAINMENT LIMITED |
| 25/10/1225 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 107.5 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 20/02/2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 20/02/2012 |
| 02/04/122 April 2012 | ADOPT ARTICLES 06/03/2012 |
| 29/03/1229 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 107 |
| 05/03/125 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL BARCLAY PENNY |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/111 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1125 March 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 102.00 |
| 17/02/1117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 03/02/113 February 2011 | ADOPT ARTICLES 19/01/2011 |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 22/02/1022 February 2010 | AUDITOR'S RESIGNATION |
| 12/12/0912 December 2009 | 24/10/09 FULL LIST AMEND |
| 24/11/0924 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 01/05/091 May 2009 | DIRECTOR APPOINTED DUNCAN WALKER |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER IACONO |
| 17/11/0817 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED PETER IACONO |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | ALLOT SHARES 13/07/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | S-DIV 18/07/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 6 BREAMS BUILDINGS LONDON EC4A 1QL |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 17 WALLGRAVE ROAD LONDON SW5 0RL |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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