MAMMOTH SCREEN (PE) LIMITED
LONDON MAMMOTH SCREEN (NF) LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 06911433
Status Active
Incorporation Date 20 May 2009
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 forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 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 (PE) LIMITED are www.mammothscreenpe.co.uk, and www.mammoth-screen-pe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mammoth Screen Pe Limited is a Private Limited Company. The company registration number is 06911433. Mammoth Screen Pe Limited has been working since 20 May 2009. The present status of the company is Active. The registered address of Mammoth Screen Pe 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 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: 20 May 2009
57 years old
Director
WILLIAMS, Jonathan David
Appointed Date: 20 May 2009
53 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan David
Resigned: 29 May 2015
Appointed Date: 20 May 2009
Director
BUCK, Michele Louise
Resigned: 29 May 2015
Appointed Date: 20 May 2009
70 years old
Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 29 May 2015
68 years old

MAMMOTH SCREEN (PE) LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Jun 2016
Annual return made up to 20 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 32 more events
03 Jun 2010
Annual return made up to 20 May 2010 with full list of shareholders
10 Mar 2010
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom on 10 March 2010
22 Feb 2010
Auditor's resignation
02 Jun 2009
Accounting reference date extended from 31/05/2010 to 31/10/2010
20 May 2009
Incorporation

MAMMOTH SCREEN (PE) LIMITED Charges

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 and floating charge
Delivered: 16 September 2011
Status: Satisfied on 26 March 2015
Persons entitled: British Broadcasting Corporation
Description: A first fixed charge over th rights, the rights documents…
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…
2 September 2011
Deed of charge over credit balances
Delivered: 8 September 2011
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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