MAMMOTH SCREEN (END5) LIMITED
LONDON ITV STUDIOS NEWCO 4 LIMITED

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Company number 10528827
Status Active
Incorporation Date 16 December 2016
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr James Michael Barclay Penny as a director on 24 January 2017; Appointment of Mr Pukar Mehta as a director on 24 January 2017; Termination of appointment of Eleanor Kate Irving as a director on 24 January 2017. The most likely internet sites of MAMMOTH SCREEN (END5) LIMITED are www.mammothscreenend5.co.uk, and www.mammoth-screen-end5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Mammoth Screen End5 Limited is a Private Limited Company. The company registration number is 10528827. Mammoth Screen End5 Limited has been working since 16 December 2016. The present status of the company is Active. The registered address of Mammoth Screen End5 Limited is The London Television Centre Upper Ground London United Kingdom 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. Director IRVING, Eleanor Kate has been resigned. Director TAUTZ, Helen Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BELLAMY, Julian Christopher
Appointed Date: 24 January 2017
54 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 24 January 2017
53 years old
Director
MEHTA, Pukar
Appointed Date: 24 January 2017
48 years old
Director
PENNY, James Michael Barclay
Appointed Date: 24 January 2017
50 years old
Director
TIMMER, Damien
Appointed Date: 24 January 2017
57 years old
Director
WILLIAMS, Jonathan David
Appointed Date: 24 January 2017
53 years old

Resigned Directors

Director
IRVING, Eleanor Kate
Resigned: 24 January 2017
Appointed Date: 16 December 2016
59 years old
Director
TAUTZ, Helen Jane
Resigned: 24 January 2017
Appointed Date: 16 December 2016
62 years old

Persons With Significant Control

Itv Studios Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

MAMMOTH SCREEN (END5) LIMITED Events

21 Feb 2017
Appointment of Mr James Michael Barclay Penny as a director on 24 January 2017
20 Feb 2017
Appointment of Mr Pukar Mehta as a director on 24 January 2017
20 Feb 2017
Termination of appointment of Eleanor Kate Irving as a director on 24 January 2017
20 Feb 2017
Appointment of Mr Damien Timmer as a director on 24 January 2017
20 Feb 2017
Termination of appointment of Helen Jane Tautz as a director on 24 January 2017
...
... and 0 more events
20 Feb 2017
Appointment of Mr David Philip Mcgraynor as a director on 24 January 2017
20 Feb 2017
Appointment of Mr Jonathan Williams as a director on 24 January 2017
20 Feb 2017
Appointment of Mr Julian Christopher Bellamy as a director on 24 January 2017
25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
16 Dec 2016
Incorporation
Statement of capital on 2016-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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