MAMMOTH SCREEN (SG) LIMITED
Overview
| Company Name | MAMMOTH SCREEN (SG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11204836 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAMMOTH SCREEN (SG) LIMITED?
- Television programme production activities (59113) / Information and communication
Where is MAMMOTH SCREEN (SG) LIMITED located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAMMOTH SCREEN (SG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MAMMOTH SCREEN (SG) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Feb 14, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Feb 14, 2020 | 17 pages | AA | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period extended from Sep 30, 2019 to Feb 14, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Maxine Louise Gardner as a director on Jan 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Pukar Surendra Mehta as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan David Williams on Jun 14, 2019 | 2 pages | CH01 | ||
Who are the officers of MAMMOTH SCREEN (SG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, Julian Christopher | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Company Director | 190568690001 | ||||
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Welsh | Accountant | 168083770001 | ||||
| MCGRAYNOR, David Philip | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Irish | Finance Director | 197156170001 | ||||
| PENNY, James Michael Barclay | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Director | 144170800002 | ||||
| TIMMER, Damien | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Director | 116758930003 | ||||
| WILLIAMS, Jonathan David | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | Director | 123299700003 | ||||
| MEHTA, Pukar Surendra | Director | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | United Kingdom | British | Commercial Director | 204713410001 |
Who are the persons with significant control of MAMMOTH SCREEN (SG) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mammoth Screen Limited | Feb 14, 2018 | Upper Ground SE1 9LT London The London Television Centre United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0