MAMMOTH SCREEN (ATTWN) LIMITED
LONDON MAMMOTH SCREEN (ATTWN) LTD

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Company number 09355490
Status Active
Incorporation Date 15 December 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-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-05 ; Current accounting period shortened from 22 January 2017 to 31 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of MAMMOTH SCREEN (ATTWN) LIMITED are www.mammothscreenattwn.co.uk, and www.mammoth-screen-attwn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mammoth Screen Attwn Limited is a Private Limited Company. The company registration number is 09355490. Mammoth Screen Attwn Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Mammoth Screen Attwn 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: 15 December 2014
50 years old
Director
TIMMER, Damien
Appointed Date: 15 December 2014
57 years old
Director
WILLIAMS, Jonathan David
Appointed Date: 15 December 2014
53 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan David
Resigned: 29 May 2015
Appointed Date: 15 December 2014
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 15 December 2014
Appointed Date: 15 December 2014
Director
BUCK, Michele Louise
Resigned: 29 May 2015
Appointed Date: 15 December 2014
70 years old
Director
KEITH, Philippa Anne
Resigned: 15 December 2014
Appointed Date: 15 December 2014
55 years old
Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 29 May 2015
68 years old

Persons With Significant Control

Mammoth Screen Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMMOTH SCREEN (ATTWN) LIMITED Events

15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-05
21 Nov 2016
Current accounting period shortened from 22 January 2017 to 31 December 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Feb 2016
Full accounts made up to 22 January 2016
01 Feb 2016
Appointment of Mr Pukar Mehta as a director on 1 February 2016
...
... and 13 more events
16 Dec 2014
Appointment of Ms Michele Louise Buck as a director on 15 December 2014
16 Dec 2014
Termination of appointment of Philippa Anne Keith as a director on 15 December 2014
16 Dec 2014
Appointment of Mr Damien Timmer as a director on 15 December 2014
16 Dec 2014
Appointment of Mr Jonathan David Williams as a director on 15 December 2014
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1

MAMMOTH SCREEN (ATTWN) LIMITED Charges

1 July 2015
Charge code 0935 5490 0001
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…

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