MAMMOTH SCREEN (NE) LIMITED
LONDON

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Company number 07117940
Status Active
Incorporation Date 6 January 2010
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-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MAMMOTH SCREEN (NE) LIMITED are www.mammothscreenne.co.uk, and www.mammoth-screen-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mammoth Screen Ne Limited is a Private Limited Company. The company registration number is 07117940. Mammoth Screen Ne Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Mammoth Screen Ne 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 "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: 06 January 2010
57 years old

Director
WILLIAMS, Jonathan David
Appointed Date: 06 January 2010
53 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan David
Resigned: 29 May 2015
Appointed Date: 06 January 2010

Director
BUCK, Michele Louise
Resigned: 29 May 2015
Appointed Date: 06 January 2010
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 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMMOTH SCREEN (NE) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 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 21 more events
20 Jan 2011
Annual return made up to 6 January 2011 with full list of shareholders
08 Apr 2010
Register inspection address has been changed
22 Feb 2010
Auditor's resignation
22 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 October 2010
06 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted