MAMMOTH SCREEN (VIC3) LIMITED

Company number 11108322

Date	Type	Description	View / Download
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Jan 2020	AP01	Appointment of Ms Maxine Louise Gardner as a director on 29 January 2020	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
22 Nov 2019	TM01	Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019	(1 page)
11 Nov 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
19 Aug 2019	CH01	Director's details changed for Mr Jonathan David Williams on 14 June 2019	(2 pages)
19 Jun 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(16 pages)
17 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(198 pages)
25 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
25 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
26 Mar 2019	AA01	Previous accounting period extended from 31 December 2018 to 28 February 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
11 Dec 2018	PSC05	Change of details for Mammoth Screen Limited as a person with significant control on 21 May 2018	(2 pages)
08 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 8 June 2018	(1 page)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	(3 pages)
23 Jan 2018	TM01	Termination of appointment of Eleanor Kate Irving as a director on 23 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Helen Jane Tautz as a director on 23 January 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Pukar Mehta as a director on 23 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Julian Christopher Bellamy as a director on 23 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr David Philip Mcgraynor as a director on 23 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr James Michael Barclay Penny as a director on 23 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Damien Timmer as a director on 23 January 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Jonathan David Williams as a director on 23 January 2018	(2 pages)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 1	(11 pages)