Active
Company Information for MAMMOTH SCREEN (POLDARK) LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
|
Company Registration Number
08799982
Private Limited Company
Active |
Company Name | |
---|---|
MAMMOTH SCREEN (POLDARK) LIMITED | |
Legal Registered Office | |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Other companies in W1W | |
Company Number | 08799982 | |
---|---|---|
Company ID Number | 08799982 | |
Date formed | 2013-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 22:18:48 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN CHRISTOPHER BELLAMY |
||
DAVID PHILIP MCGRAYNOR |
||
PUKAR MEHTA |
||
JAMES MICHAEL BARCLAY PENNY |
||
DAMIEN TIMMER |
||
JONATHAN DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ANTHONY LYGO |
Director | ||
JONATHAN WILLIAMS |
Company Secretary | ||
MICHELE LOUISE BUCK |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PHILIPPA ANNE KEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WP ANNE LIMITED | Director | 2018-06-29 | CURRENT | 2017-12-13 | Active | |
WP LOD5 LIMITED | Director | 2018-03-07 | CURRENT | 2017-12-13 | Active | |
TELL ME EVERYTHING LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (WOTW) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
WP BODYGUARD LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
WORLD PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 1990-03-20 | Active | |
WORLD PRODUCTIONS (UNITED) LIMITED | Director | 2017-04-28 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED | Director | 2017-04-28 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (GONE) LIMITED | Director | 2017-04-28 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (DARK ANGEL) LIMITED | Director | 2017-04-28 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (SCOTLAND) LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
DARK ANGEL INVESTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-15 | Active | |
LINE OF DUTY 3 LIMITED | Director | 2017-03-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BIG TALK STUDIOS LIMITED | Director | 2016-02-01 | CURRENT | 2008-04-16 | Active | |
SO TELEVISION LIMITED | Director | 2016-02-01 | CURRENT | 2000-05-11 | Active | |
ITV BREAKFAST LIMITED | Director | 2016-02-01 | CURRENT | 1991-01-29 | Active | |
BIG TALK PICTURES LIMITED | Director | 2016-02-01 | CURRENT | 1994-02-11 | Active | |
ITV SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1928-04-12 | Active | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ITV TFG HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-19 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN LTD | Director | 2015-05-29 | CURRENT | 2006-10-24 | Active | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2015-05-29 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2015-05-29 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2015-05-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2015-05-29 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2015-05-29 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-15 | Active | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2015-05-29 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2015-05-29 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2015-05-29 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2015-05-29 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
CAT'S ON THE ROOF MEDIA LIMITED | Director | 2015-04-03 | CURRENT | 2007-10-25 | Active | |
GAMEFACE PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
CROOK PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
SECOND ACT PRODUCTIONS LIMITED | Director | 2015-04-03 | CURRENT | 2014-12-23 | Active | |
NOHO FILM AND TELEVISION LIMITED | Director | 2015-03-02 | CURRENT | 2012-02-03 | Active | |
ITV STUDIOS LIMITED | Director | 2014-12-15 | CURRENT | 1995-09-26 | Active | |
THE GARDEN PRODUCTIONS LIMITED | Director | 2014-09-15 | CURRENT | 2010-02-11 | Active | |
POSSESSED LIMITED | Director | 2014-08-11 | CURRENT | 2014-05-01 | Active | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ITV TFG HOLDINGS LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-19 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN LTD | Director | 2015-05-29 | CURRENT | 2006-10-24 | Active | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2015-05-29 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2015-05-29 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2015-05-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2015-05-29 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2015-05-29 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2015-05-29 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-15 | Active | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2015-05-29 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2015-05-29 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2015-05-29 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2015-05-29 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2015-05-29 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2015-05-29 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
ITV TENNISON LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-19 | Active | |
ITV TUT LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
WP ANNE LIMITED | Director | 2018-06-29 | CURRENT | 2017-12-13 | Active | |
WP LOD5 LIMITED | Director | 2018-03-07 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (WOTW) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
WP BODYGUARD LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
WORLD PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 1990-03-20 | Active | |
WORLD PRODUCTIONS (UNITED) LIMITED | Director | 2017-04-28 | CURRENT | 2010-09-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED | Director | 2017-04-28 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (GONE) LIMITED | Director | 2017-04-28 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (DARK ANGEL) LIMITED | Director | 2017-04-28 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
WORLD PRODUCTIONS (SCOTLAND) LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
LINE OF DUTY 3 LIMITED | Director | 2017-04-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
DARK ANGEL INVESTMENTS LIMITED | Director | 2017-04-28 | CURRENT | 2015-06-15 | Active | |
WORLD PRODUCTIONS (BTK) LIMITED | Director | 2017-04-28 | CURRENT | 2016-02-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MAMMOTH SCREEN LTD | Director | 2016-02-01 | CURRENT | 2006-10-24 | Active | |
CAT'S ON THE ROOF MEDIA LIMITED | Director | 2016-02-01 | CURRENT | 2007-10-25 | Active | |
GAMEFACE PRODUCTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
CROOK PRODUCTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
ITV TFG HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2015-03-19 | Active | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2016-02-01 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2016-02-01 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2016-02-01 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2016-02-01 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2016-02-01 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2016-02-01 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2016-02-01 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END) LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-15 | Active | |
SECOND ACT PRODUCTIONS LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-23 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2016-02-01 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2016-02-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2016-02-01 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2016-02-01 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2016-02-01 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2016-02-01 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2016-02-01 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2016-02-01 | CURRENT | 2015-06-29 | Active | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (WOTW) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2015-07-09 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2015-07-09 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2015-07-09 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2015-07-09 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2015-07-09 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2015-07-09 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
BONE KICKERS LIMITED | Director | 2015-05-29 | CURRENT | 2007-08-13 | Liquidation | |
MAMMOTH SCREEN (END) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2014-02-13 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN LTD | Director | 2012-01-09 | CURRENT | 2006-10-24 | Active | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN (END) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WH) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
BONE KICKERS LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Liquidation | |
MAMMOTH SCREEN LTD | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
MAMMOTH SCREEN (SG) LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (SERPENT) LIMITED | Director | 2018-02-13 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL5) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (ABC) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WOF) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (VIC3) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-12 | Active | |
MAMMOTH SCREEN (END6) LIMITED | Director | 2018-01-23 | CURRENT | 2017-12-13 | Active | |
MAMMOTH SCREEN (NC) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAMMOTH SCREEN (VF) LIMITED | Director | 2017-05-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (POL4) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (END9) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-16 | Active | |
MAMMOTH SCREEN (CITY) LIMITED | Director | 2017-01-23 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NOK) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NW) LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (WFTP) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (POL3) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MAMMOTH SCREEN (POL2) LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
MAMMOTH SCREEN (QV) LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
MAMMOTH SCREEN (END) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
MAMMOTH SCREEN (ATTWN) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AR) LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BW) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FEARLESS) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (END2) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAMMOTH SCREEN (RM) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (FALCON) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (MONROE) LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NI) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (NE) LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (BOUQUET) LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (PE) LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active - Proposal to Strike off | |
MAMMOTH SCREEN (AUSTEN) LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2013-11-26 | |
MAMMOTH SCREEN LTD | Director | 2007-07-10 | CURRENT | 2006-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MAXINE LOUISE GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUKAR SURENDRA MEHTA | |
CH01 | Director's details changed for Mr Jonathan David Williams on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM London Television Centre Upper Ground London SE1 9LT | |
CH01 | Director's details changed for Mr Damien Timmer on 2017-08-10 | |
CH01 | Director's details changed for Mr James Michael Barclay Penny on 2017-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PUKAR MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LYGO | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO | |
AA01 | Current accounting period extended from 30/04/15 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM 27/28 Eastcastle Street London W1W 8DH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE BUCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILLIAMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087999820001 | |
AA01 | CURRSHO FROM 31/10/2015 TO 30/04/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087999820001 | |
AP03 | SECRETARY APPOINTED MR JONATHAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS MICHELE LOUISE BUCK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL BARCLAY PENNY | |
AP01 | DIRECTOR APPOINTED MR DAMIEN TIMMER | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | AVER MEDIA FINANCE, PART OF BANK OF MONTREAL |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAMMOTH SCREEN (POLDARK) LIMITED are:
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