MAMMOTH SCREEN (END) LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | |
13/06/2513 June 2025 New | |
13/06/2513 June 2025 New | |
13/06/2513 June 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
02/08/242 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
29/05/2429 May 2024 | |
29/05/2429 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
20/05/2420 May 2024 | |
20/05/2420 May 2024 | |
14/08/2314 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
30/05/2330 May 2023 | |
30/05/2330 May 2023 | |
30/05/2330 May 2023 | |
30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
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 |
04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
17/07/1817 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 |
18/09/1718 September 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
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 |
24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
15/03/1715 March 2017 | COMPANY NAME CHANGED MAMMOTH SCREEN (END) LTD CERTIFICATE ISSUED ON 15/03/17 |
03/02/173 February 2017 | PREVSHO FROM 18/03/2017 TO 31/01/2017 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 18/03/16 |
30/03/1630 March 2016 | COMPANY NAME CHANGED MAMMOTH SCREEN (END3) LTD CERTIFICATE ISSUED ON 30/03/16 |
18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093554550001 |
16/03/1616 March 2016 | CURRSHO FROM 13/11/2016 TO 18/03/2016 |
01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO |
01/02/161 February 2016 | DIRECTOR APPOINTED MR PUKAR MEHTA |
07/01/167 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 13/11/15 |
29/10/1529 October 2015 | CURRSHO FROM 31/12/2015 TO 13/11/2015 |
03/06/153 June 2015 | DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR |
03/06/153 June 2015 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO |
03/06/153 June 2015 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY |
02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELE BUCK |
02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILLIAMS |
09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093554550001 |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
16/12/1416 December 2014 | DIRECTOR APPOINTED MS MICHELE LOUISE BUCK |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR DAMIEN TIMMER |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAMS |
16/12/1416 December 2014 | SECRETARY APPOINTED JONATHAN DAVID WILLIAMS |
16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR JAMES MICHAEL BARCLAY PENNY |
15/12/1415 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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