MAMMOTH SCREEN LTD
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 05976348
Status Active
Incorporation Date 24 October 2006
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 one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; All of the property or undertaking has been released from charge 059763480016. The most likely internet sites of MAMMOTH SCREEN LTD are www.mammothscreen.co.uk, and www.mammoth-screen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mammoth Screen Ltd is a Private Limited Company. The company registration number is 05976348. Mammoth Screen Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Mammoth Screen Ltd 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 KEANE, Rebecca Sairn has been resigned. Secretary WILLIAMS, Jonathan David has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BUCK, Michele Louise has been resigned. Director IACONO, Peter has been resigned. Director JOHNSON, David has been resigned. Director LYGO, Kevin Anthony has been resigned. Director WALKER, Duncan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director ITV GLOBAL ENTERTAINMENT LIMITED 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 January 2012
50 years old
Director
TIMMER, Damien
Appointed Date: 24 October 2006
57 years old
Director
WILLIAMS, Jonathan David
Appointed Date: 10 July 2007
53 years old

Resigned Directors

Secretary
KEANE, Rebecca Sairn
Resigned: 06 July 2007
Appointed Date: 24 October 2006
Secretary
WILLIAMS, Jonathan David
Resigned: 29 May 2015
Appointed Date: 10 July 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
BUCK, Michele Louise
Resigned: 29 May 2015
Appointed Date: 10 July 2007
70 years old
Director
IACONO, Peter
Resigned: 08 April 2009
Appointed Date: 11 July 2008
57 years old
Director
JOHNSON, David
Resigned: 11 July 2008
Appointed Date: 10 July 2007
63 years old
Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 29 May 2015
68 years old
Director
WALKER, Duncan
Resigned: 26 November 2012
Appointed Date: 08 April 2009
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006
Director
ITV GLOBAL ENTERTAINMENT LIMITED
Resigned: 29 May 2015
Appointed Date: 26 November 2012

Persons With Significant Control

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

MAMMOTH SCREEN LTD Events

29 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Aug 2016
All of the property or undertaking has been released from charge 059763480016
24 Mar 2016
Registration of charge 059763480016, created on 23 March 2016
18 Mar 2016
Satisfaction of charge 059763480015 in full
...
... and 93 more events
11 Nov 2006
New secretary appointed
10 Nov 2006
New director appointed
25 Oct 2006
Director resigned
25 Oct 2006
Secretary resigned
24 Oct 2006
Incorporation

MAMMOTH SCREEN LTD Charges

23 March 2016
Charge code 0597 6348 0016
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
1 July 2015
Charge code 0597 6348 0015
Delivered: 2 July 2015
Status: Satisfied on 18 March 2016
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
6 March 2015
Charge code 0597 6348 0014
Delivered: 9 March 2015
Status: Satisfied on 18 March 2016
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
30 September 2014
Charge code 0597 6348 0013
Delivered: 6 October 2014
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…
27 March 2014
Charge code 0597 6348 0012
Delivered: 27 March 2014
Status: Satisfied on 19 May 2015
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no intellectual property required to be registered…
6 August 2013
Charge code 0597 6348 0011
Delivered: 9 August 2013
Status: Satisfied on 19 May 2015
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
26 July 2013
Charge code 0597 6348 0010
Delivered: 29 July 2013
Status: Satisfied on 19 May 2015
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property (or…
24 May 2012
Deposit agreement
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Lch Properties Limited
Description: £44,898.60.
14 December 2011
Charge and deed of assignment
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Ingenious Broadcasting 2 LLP
Description: All right title and interest in and to all copies made or…
14 December 2011
Charge and deed of assignment
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Manila Productions PLC
Description: All right title and interest in and to all copies made or…
6 September 2011
Deed of charge
Delivered: 26 September 2011
Status: Satisfied on 26 March 2015
Persons entitled: Bbc Worldwide Limited
Description: The chargor's right title and interest in and to the…
6 September 2011
Deed of charge
Delivered: 17 September 2011
Status: Satisfied on 26 March 2015
Persons entitled: Home Box Office, Inc
Description: By way of first fixed and floating charge all the right…
6 September 2011
Fixed & floating charge
Delivered: 16 September 2011
Status: Satisfied on 26 March 2015
Persons entitled: British Broadcasting Corporation
Description: An assignment by way of security of the rights the rights…
6 September 2011
Charge
Delivered: 7 September 2011
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: The rights (subject to and with the benefit of the existing…
26 August 2010
Charge and deed of assignment
Delivered: 8 September 2010
Status: Satisfied on 26 March 2015
Persons entitled: Ingenious Broadcasting 2 LLP
Description: By way of first fixed charge, all of the right, title and…
26 August 2010
Charge and deed of assignment
Delivered: 8 September 2010
Status: Satisfied on 26 March 2015
Persons entitled: Capico Productions Limited
Description: By way of first fixed charge, all of the right, title and…

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