MAMMOTH PRODUCTIONS LIMITED
LONDON LINFILM LIMITED

Hellopages » Greater London » Camden » WC1X 8WB

Company number 05674906
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of MAMMOTH PRODUCTIONS LIMITED are www.mammothproductions.co.uk, and www.mammoth-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mammoth Productions Limited is a Private Limited Company. The company registration number is 05674906. Mammoth Productions Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Mammoth Productions Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . HAMMOND, Tina is a Secretary of the company. BLAIKLEY, David John is a Director of the company. BUTTON, Roy David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director BUTTON, Roy David has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HAMMOND, Tina
Appointed Date: 27 September 2011
Director
BLAIKLEY, David John
Appointed Date: 13 January 2006
62 years old
Director
BUTTON, Roy David
Appointed Date: 06 February 2013
74 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
61 years old

Resigned Directors

Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 13 January 2006
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
Director
BUTTON, Roy David
Resigned: 16 February 2006
Appointed Date: 18 January 2006
74 years old
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 31 May 2007
65 years old
Director
MERTZ, Steven William
Resigned: 17 April 2015
Appointed Date: 13 January 2006
68 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMMOTH PRODUCTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
03 Oct 2015
Full accounts made up to 31 December 2014
14 May 2015
Seection 519
...
... and 43 more events
16 Feb 2006
Director resigned
08 Feb 2006
Memorandum and Articles of Association
02 Feb 2006
Company name changed linfilm LIMITED\certificate issued on 02/02/06
19 Jan 2006
New director appointed
13 Jan 2006
Incorporation

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