MAMMOTH SCREEN (RM) LIMITED
| Status | DISSOLVED |
| Company No. | 08546222 |
| Category | Private Limited Company |
| Incorporated | 28 May 2013 |
| Age | 11 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 3 months, 23 days |
SUMMARY
MAMMOTH SCREEN (RM) LIMITED is an dissolved private limited company with number 08546222. It was incorporated 11 years, 1 month, 11 days ago, on 28 May 2013 and it was dissolved 3 years, 3 months, 23 days ago, on 16 March 2021. The company address is 2 Waterhouse Square 2 Waterhouse Square, London, EC1N 2AE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Dec 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 27 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 29 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Change to a person with significant control
Date: 29 May 2020
Action Date: 21 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-21
Psc name: Mammoth Screen Ltd
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maxine Louise Gardner
Appointment date: 2020-01-29
Documents
Termination director company with name termination date
Date: 22 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pukar Surendra Mehta
Termination date: 2019-10-31
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-14
Officer name: Mr Jonathan David Williams
Documents
Accounts with accounts type dormant
Date: 06 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Accounts with accounts type dormant
Date: 12 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-08
Old address: London Television Centre Upper Ground London SE1 9LT England
New address: 2 Waterhouse Square 140 Holborn London EC1N 2AE
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-10
Officer name: Mr Damien Timmer
Documents
Change person director company with change date
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-09
Officer name: Mr James Michael Barclay Penny
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Accounts with accounts type dormant
Date: 28 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Accounts with accounts type dormant
Date: 27 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pukar Mehta
Appointment date: 2016-02-01
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Anthony Lygo
Termination date: 2016-02-01
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Christopher Bellamy
Appointment date: 2015-05-29
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Anthony Lygo
Appointment date: 2015-05-29
Documents
Appoint person director company with name date
Date: 01 Dec 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Philip Mcgraynor
Appointment date: 2015-05-29
Documents
Accounts with accounts type small
Date: 04 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change account reference date company current extended
Date: 04 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-02
Old address: 27/28 Eastcastle Street London W1W 8DH
New address: London Television Centre Upper Ground London SE1 9LT
Documents
Termination director company with name termination date
Date: 02 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Louise Buck
Termination date: 2015-05-29
Documents
Termination secretary company with name termination date
Date: 02 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Williams
Termination date: 2015-05-29
Documents
Termination secretary company with name termination date
Date: 02 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Williams
Termination date: 2015-05-29
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Mortgage satisfy charge full
Date: 26 Mar 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085462220001
Documents
Change account reference date company current shortened
Date: 28 Oct 2014
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
Made up date: 2015-07-04
New date: 2014-10-31
Documents
Accounts with accounts type small
Date: 31 Aug 2014
Action Date: 04 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-04
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Change account reference date company current extended
Date: 12 Jun 2014
Action Date: 04 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2014-07-04
Documents
Mortgage create with deed with charge number
Date: 29 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085462220001
Documents
Change person director company with change date
Date: 24 Jul 2013
Action Date: 24 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-24
Officer name: Ms Michele Louise Buck
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michele Louise Buck
Documents
Appoint person secretary company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Williams
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damien Timmer
Documents
Termination director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Keith
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Barclay Penny
Documents
Termination secretary company with name
Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cargil Management Services Limited
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Williams
Documents
Some Companies
WILLOWBROOK HOUSE 25 CHURCH STREET,PETERBOROUGH,PE8 6QG
| Number: | 08862087 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
378 LEYLAND ROAD,BATHGATE,EH48 2UA
| Number: | SC563918 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
GLADSTAR TELECOMMUNICATIONS LIMITED
107 SUSSEX WAY,BARNET,EN4 0BH
| Number: | 05197421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRYTVIKEN COMMUNICATIONS LIMITED
13 QUEEN'S ROAD,ABERDEEN,AB15 4YL
| Number: | SC425460 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MOUNTVIEW COURT,WHETSTONE LONDON,N20 0RA
| Number: | 04146949 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WARWICK COURT,LONDON,EC4M 7DX
| Number: | 11427878 |
| Status: | ACTIVE |
| Category: | Private Limited Company |