MAMMOTH SCREEN (BOUQUET) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 07017581
Status Active
Incorporation Date 14 September 2009
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 thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAMMOTH SCREEN (BOUQUET) LIMITED are www.mammothscreenbouquet.co.uk, and www.mammoth-screen-bouquet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Mammoth Screen Bouquet Limited is a Private Limited Company. The company registration number is 07017581. Mammoth Screen Bouquet Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Mammoth Screen Bouquet 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. Director BUCK, Michele Louise 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
55 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: 09 July 2015
50 years old
Director
TIMMER, Damien
Appointed Date: 14 September 2009
57 years old
Director
WILLIAMS, Jonathan David
Appointed Date: 14 September 2009
53 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan David
Resigned: 29 May 2015
Appointed Date: 14 September 2009
Director
BUCK, Michele Louise
Resigned: 29 May 2015
Appointed Date: 14 September 2009
70 years old
Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 29 May 2015
68 years old

Persons With Significant Control

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

MAMMOTH SCREEN (BOUQUET) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Appointment of Mr Pukar Mehta as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016
...
... and 22 more events
10 Mar 2010
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 10 March 2010
22 Feb 2010
Auditor's resignation
13 Nov 2009
Particulars of a mortgage or charge / charge no: 1
07 Oct 2009
Current accounting period extended from 30 September 2010 to 31 October 2010
14 Sep 2009
Incorporation

MAMMOTH SCREEN (BOUQUET) LIMITED Charges

29 October 2009
Security agreement
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: Fixed and floating charge over each asset, the production…

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