MAMMOTH SCREEN (END2) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 08546227
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, ENGLAND, SE1 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAMMOTH SCREEN (END2) LIMITED are www.mammothscreenend2.co.uk, and www.mammoth-screen-end2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mammoth Screen End2 Limited is a Private Limited Company. The company registration number is 08546227. Mammoth Screen End2 Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Mammoth Screen End2 Limited is London Television Centre Upper Ground London England 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 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 "Other business support service activities n.e.c.".


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: 28 May 2013
50 years old

Director
TIMMER, Damien
Appointed Date: 28 May 2013
57 years old

Director
WILLIAMS, Jonathan David
Appointed Date: 28 May 2013
53 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan
Resigned: 29 May 2015
Appointed Date: 28 May 2013

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 May 2013
Appointed Date: 28 May 2013

Director
BUCK, Michele Louise
Resigned: 29 May 2015
Appointed Date: 28 May 2013
71 years old

Director
KEITH, Philippa Anne
Resigned: 28 May 2013
Appointed Date: 28 May 2013
55 years old

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

MAMMOTH SCREEN (END2) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

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 19 more events
29 May 2013
Appointment of Mr James Michael Barclay Penny as a director
29 May 2013
Termination of appointment of Philippa Keith as a director
29 May 2013
Appointment of Mr Damien Timmer as a director
29 May 2013
Termination of appointment of Cargil Management Services Limited as a secretary
28 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAMMOTH SCREEN (END2) LIMITED Charges

6 August 2013
Charge code 0854 6227 0001
Delivered: 9 August 2013
Status: Satisfied on 26 March 2015
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…