Mammoth Screen (BW) Limited

Company Name	Mammoth Screen (BW) Limited
Company Status	Dissolved
Company Number	09096328
Category	Private Limited Company
Incorporation Date	20 June 2014(9 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr James Michael Barclay Penny
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Damien Timmer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Jonathan David Williams
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2015(11 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	29 May 2015(11 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Closed
Appointed	29 January 2020(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Philippa Anne Keith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Ms Michele Louise Buck
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Round Foundry Media Centre Foundry Street Leeds LS11 5QP

Secretary Name	Mr Jonathan Williams
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	Round Foundry Media Centre Foundry Street Leeds LS11 5QP

Director Name	Mr Kevin Anthony Lygo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(11 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Round Foundry Media Centre Foundry Street Leeds LS11 5QP

Director Name	Mr Pukar Surendra Mehta
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 year, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 2020	First Gazette notice for voluntary strike-off (1 page)
16 December 2020	Application to strike the company off the register (2 pages)
27 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 May 2020	Change of details for Mammoth Screen Ltd as a person with significant control on 21 May 2018 (2 pages)
29 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
29 January 2020	Appointment of Ms Maxine Louise Gardner as a director on 29 January 2020 (2 pages)
22 November 2019	Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019 (1 page)
19 August 2019	Director's details changed for Mr Jonathan David Williams on 14 June 2019 (2 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
16 May 2019	Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 16 May 2019 (1 page)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 June 2018	Register inspection address has been changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE (1 page)
23 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
17 August 2017	Director's details changed for Mr Damien Timmer on 10 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Damien Timmer on 10 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr James Michael Barclay Penny on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr James Michael Barclay Penny on 9 August 2017 (2 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
21 September 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
21 September 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (6 pages)
21 June 2016	Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT (1 page)
21 June 2016	Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT (1 page)
1 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
1 February 2016	Appointment of Mr Pukar Mehta as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Pukar Mehta as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page)
29 December 2015	Full accounts made up to 30 June 2015 (18 pages)
29 December 2015	Full accounts made up to 30 June 2015 (18 pages)
13 August 2015	Second filing of AR01 previously delivered to Companies House made up to 20 June 2015 (20 pages)
13 August 2015	Second filing of AR01 previously delivered to Companies House made up to 20 June 2015 (20 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 13/08/2015 (8 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 ANNOTATION Clarification a Second filed AR01 is registered on 13/08/2015 (8 pages)
12 June 2015	Registered office address changed from , London Television Centre Upper Ground, London, SE1 9LT, England to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from , London Television Centre Upper Ground, London, SE1 9LT, England to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 12 June 2015 (1 page)
3 June 2015	Appointment of Mr David Philip Mcgraynor as a director on 29 May 2015 (2 pages)
3 June 2015	Appointment of Mr Kevin Anthony Lygo as a director on 29 May 2015 (2 pages)
3 June 2015	Appointment of Mr Julian Christopher Bellamy as a director on 29 May 2015 (2 pages)
3 June 2015	Appointment of Mr David Philip Mcgraynor as a director on 29 May 2015 (2 pages)
3 June 2015	Appointment of Mr Kevin Anthony Lygo as a director on 29 May 2015 (2 pages)
3 June 2015	Appointment of Mr Julian Christopher Bellamy as a director on 29 May 2015 (2 pages)
2 June 2015	Termination of appointment of Michele Louise Buck as a director on 29 May 2015 (1 page)
2 June 2015	Registered office address changed from , Round Foundry Media Centre Foundry Street, Leeds, LS11 5QP, United Kingdom to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Jonathan Williams as a secretary on 29 May 2015 (1 page)
2 June 2015	Termination of appointment of Jonathan Williams as a secretary on 29 May 2015 (1 page)
2 June 2015	Registered office address changed from , Round Foundry Media Centre Foundry Street, Leeds, LS11 5QP, United Kingdom to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from , Round Foundry Media Centre Foundry Street, Leeds, LS11 5QP, United Kingdom to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 2 June 2015 (1 page)
2 June 2015	Termination of appointment of Michele Louise Buck as a director on 29 May 2015 (1 page)
3 July 2014	Appointment of Mr Jonathan Williams as a secretary (2 pages)
3 July 2014	Appointment of Mr Jonathan Williams as a secretary (2 pages)
3 July 2014	Appointment of Mr James Michael Barclay Penny as a director (2 pages)
3 July 2014	Appointment of Mr James Michael Barclay Penny as a director (2 pages)
1 July 2014	Appointment of Mr Jonathan David Williams as a director (2 pages)
1 July 2014	Appointment of Mr Damien Timmer as a director (2 pages)
1 July 2014	Termination of appointment of Philippa Keith as a director (1 page)
1 July 2014	Appointment of Mr Damien Timmer as a director (2 pages)
1 July 2014	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom on 1 July 2014 (1 page)
1 July 2014	Termination of appointment of Philippa Keith as a director (1 page)
1 July 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
1 July 2014	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom on 1 July 2014 (1 page)
1 July 2014	Appointment of Mr Jonathan David Williams as a director (2 pages)
1 July 2014	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
30 June 2014	Appointment of Ms Michele Louise Buck as a director (2 pages)
30 June 2014	Appointment of Ms Michele Louise Buck as a director (2 pages)
20 June 2014	Incorporation Statement of capital on 2014-06-20 GBP 1 (33 pages)
20 June 2014	Incorporation Statement of capital on 2014-06-20 GBP 1 (33 pages)

Mammoth Screen (BW) Limited

Business Activity

Directors

Location

Accounts

Filing History

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