MAMMOTH SCREEN (POLDARK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | |
| 13/06/2513 June 2025 New | |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 20/05/2420 May 2024 | |
| 20/05/2420 May 2024 | |
| 20/05/2420 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 14/06/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 16/07/1816 July 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 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR PUKAR MEHTA |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 12/06/1512 June 2015 | PREVSHO FROM 31/12/2015 TO 30/04/2015 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE BUCK |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 02/06/152 June 2015 | CURREXT FROM 30/04/2015 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 087999820001 |
| 27/04/1527 April 2015 | CURRSHO FROM 31/10/2015 TO 30/04/2015 |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 28/10/1428 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087999820001 |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR JONATHAN WILLIAMS |
| 03/12/133 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MS MICHELE LOUISE BUCK |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR DAMIEN TIMMER |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR JAMES MICHAEL BARCLAY PENNY |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAMS |
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