MAMMOTH SCREEN (POLDARK) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 08799982
Status Active
Incorporation Date 3 December 2013
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; Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of MAMMOTH SCREEN (POLDARK) LIMITED are www.mammothscreenpoldark.co.uk, and www.mammoth-screen-poldark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mammoth Screen Poldark Limited is a Private Limited Company. The company registration number is 08799982. Mammoth Screen Poldark Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Mammoth Screen Poldark 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: 03 December 2013
50 years old
Director
TIMMER, Damien
Appointed Date: 03 December 2013
57 years old
Director
WILLIAMS, Jonathan David
Appointed Date: 03 December 2013
53 years old

Resigned Directors

Secretary
WILLIAMS, Jonathan
Resigned: 29 May 2015
Appointed Date: 03 December 2013
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 03 December 2013
Appointed Date: 03 December 2013
Director
BUCK, Michele Louise
Resigned: 29 May 2015
Appointed Date: 03 December 2013
71 years old
Director
KEITH, Philippa Anne
Resigned: 03 December 2013
Appointed Date: 03 December 2013
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 (POLDARK) LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
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
03 Dec 2013
Appointment of Ms Michele Louise Buck as a director
03 Dec 2013
Appointment of Mr James Michael Barclay Penny as a director
03 Dec 2013
Appointment of Mr Damien Timmer as a director
03 Dec 2013
Appointment of Mr Jonathan David Williams as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MAMMOTH SCREEN (POLDARK) LIMITED Charges

27 March 2014
Charge code 0879 9982 0001
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…

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