MAMMOTH SCREEN (FALCON) LIMITED
LONDON

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Company number 07803986
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, 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 thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAMMOTH SCREEN (FALCON) LIMITED are www.mammothscreenfalcon.co.uk, and www.mammoth-screen-falcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Mammoth Screen Falcon Limited is a Private Limited Company. The company registration number is 07803986. Mammoth Screen Falcon Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Mammoth Screen Falcon 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 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: 09 July 2015
50 years old
Director
TIMMER, Damien
Appointed Date: 10 October 2011
57 years old
Director
WILLIAMS, Jonathan David
Appointed Date: 10 October 2011
53 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan
Resigned: 29 May 2015
Appointed Date: 10 October 2011
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 10 October 2011
Appointed Date: 10 October 2011
Director
BUCK, Michele Louise
Resigned: 29 May 2015
Appointed Date: 10 October 2011
70 years old
Director
KEITH, Philippa Anne
Resigned: 10 October 2011
Appointed Date: 10 October 2011
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 (FALCON) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 12 September 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 20 more events
11 Oct 2011
Appointment of Mr Jonathan David Williams as a director
11 Oct 2011
Termination of appointment of Cargil Management Services Limited as a secretary
11 Oct 2011
Appointment of Mr Damien Timmer as a director
11 Oct 2011
Termination of appointment of Philippa Keith as a director
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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