MAMMOTH SCREEN (AR) LIMITED
LONDON

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Company number 09127733
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Current accounting period shortened from 18 March 2017 to 31 December 2016; All of the property or undertaking has been released from charge 091277330002; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of MAMMOTH SCREEN (AR) LIMITED are www.mammothscreenar.co.uk, and www.mammoth-screen-ar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Mammoth Screen Ar Limited is a Private Limited Company. The company registration number is 09127733. Mammoth Screen Ar Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Mammoth Screen Ar Limited is London Television Centre Upper Ground London Se1 9lt. . BELLAMY, Julian Christopher is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. MEHTA, Pukar is a Director of the company. PENNY, James Michael Barclay is a Director of the company. TIMMER, Damien is a Director of the company. WILLIAMS, Jonathan David is a Director of the company. Secretary WILLIAMS, Jonathan David has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BUCK, Michele Louise has been resigned. Director KEITH, Philippa Anne has been resigned. Director LYGO, Kevin Anthony has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BELLAMY, Julian Christopher
Appointed Date: 29 May 2015
54 years old

Director
MCGRAYNOR, David Philip
Appointed Date: 29 May 2015
53 years old

Director
MEHTA, Pukar
Appointed Date: 01 February 2016
48 years old

Director
PENNY, James Michael Barclay
Appointed Date: 11 July 2014
50 years old

Director
TIMMER, Damien
Appointed Date: 11 July 2014
57 years old

Director
WILLIAMS, Jonathan David
Appointed Date: 11 July 2014
53 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan David
Resigned: 29 May 2015
Appointed Date: 11 July 2014

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 11 July 2014
Appointed Date: 11 July 2014

Director
BUCK, Michele Louise
Resigned: 29 May 2015
Appointed Date: 11 July 2014
70 years old

Director
KEITH, Philippa Anne
Resigned: 11 July 2014
Appointed Date: 11 July 2014
55 years old

Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 29 May 2015
68 years old

MAMMOTH SCREEN (AR) LIMITED Events

21 Nov 2016
Current accounting period shortened from 18 March 2017 to 31 December 2016
30 Aug 2016
All of the property or undertaking has been released from charge 091277330002
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

25 Apr 2016
Full accounts made up to 18 March 2016
29 Mar 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
15 Jul 2014
Termination of appointment of Cargil Management Services Limited as a secretary on 11 July 2014
15 Jul 2014
Appointment of Ms Michele Louise Buck as a director on 11 July 2014
15 Jul 2014
Appointment of Mr Jonathan David Williams as a director on 11 July 2014
15 Jul 2014
Appointment of Mr James Michael Barclay Penny as a director on 11 July 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1

MAMMOTH SCREEN (AR) LIMITED Charges

1 July 2015
Charge code 0912 7733 0002
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
30 September 2014
Charge code 0912 7733 0001
Delivered: 6 October 2014
Status: Satisfied on 19 May 2015
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…