MAMMOTH SCREEN (SERPENT) LIMITED

Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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02/09/242 September 2024 Termination of appointment of Jonathan David Williams as a director on 2024-09-01

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02/09/242 September 2024 Application to strike the company off the register

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02/09/242 September 2024 Termination of appointment of Maxine Louise Gardner as a director on 2024-09-01

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02/09/242 September 2024 Appointment of Mrs Eleanor Kate Irving as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Julian Christopher Bellamy as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of James Michael Barclay Penny as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of David Philip Mcgraynor as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Damien Timmer as a director on 2024-09-01

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20/05/2420 May 2024 Accounts for a dormant company made up to 2023-12-31

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with no updates

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-16 with no updates

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04/02/224 February 2022 Previous accounting period shortened from 2022-04-22 to 2021-12-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-16 with no updates

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01/07/211 July 2021

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01/07/211 July 2021

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01/07/211 July 2021 Audit exemption subsidiary accounts made up to 2021-04-22

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30/06/2130 June 2021

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12/08/2012 August 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020

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02/07/202 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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26/06/2026 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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26/06/2026 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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29/01/2029 January 2020 DIRECTOR APPOINTED MS MAXINE LOUISE GARDNER

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR PUKAR MEHTA

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 14/06/2019

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/05/1917 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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25/04/1925 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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25/04/1925 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MAMMOTH SCREEN LIMITED / 21/05/2018

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07/12/187 December 2018 COMPANY NAME CHANGED MAMMOTH SCREEN (DESIRE) LIMITED CERTIFICATE ISSUED ON 07/12/18

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08/06/188 June 2018 REGISTERED OFFICE CHANGED ON 08/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM

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15/02/1815 February 2018 COMPANY NAME CHANGED MAMMOTH SCREEN (NEWCO 6) LIMITED CERTIFICATE ISSUED ON 15/02/18

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING

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14/02/1814 February 2018 DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY

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14/02/1814 February 2018 DIRECTOR APPOINTED MR DAMIEN TIMMER

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14/02/1814 February 2018 DIRECTOR APPOINTED MR PUKAR MEHTA

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14/02/1814 February 2018 DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR

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14/02/1814 February 2018 DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAMS

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14/02/1814 February 2018 DIRECTOR APPOINTED MR JAMES MICHAEL BARCLAY PENNY

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ

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12/12/1712 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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