MAMMOTH SCREEN (SERPENT) LIMITED

Key Data

Status

Dissolved

Company No.

11108327

Incorporation date

12/12/2017

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2017)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/09/2024

Termination of appointment of Jonathan David Williams as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Termination of appointment of David Philip Mcgraynor as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Termination of appointment of Damien Timmer as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Termination of appointment of James Michael Barclay Penny as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Appointment of Mrs Eleanor Kate Irving as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Termination of appointment of Maxine Louise Gardner as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Termination of appointment of Julian Christopher Bellamy as a director on 2024-09-01

View PDF (1 pages)

02/09/2024

Application to strike the company off the register

View PDF (1 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

25/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

16/11/2022

Change of details for Mammoth Screen Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

07/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/05/2022

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 2022-05-23

View PDF (1 pages)

04/02/2022

Previous accounting period shortened from 2022-04-22 to 2021-12-31

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

01/07/2021

Audit exemption subsidiary accounts made up to 2021-04-22

View PDF (21 pages)

01/07/2021

Notice of agreement to exemption from audit of accounts for period ending 22/04/21

View PDF (1 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 22/04/21

View PDF (3 pages)

30/06/2021

Consolidated accounts of parent company for subsidiary company period ending 22/04/21

View PDF (251 pages)

23/04/2021

Previous accounting period shortened from 2021-06-30 to 2021-04-22

View PDF (1 pages)

07/04/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (20 pages)

07/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (240 pages)

30/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

30/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

12/08/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

02/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (240 pages)

26/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/01/2020

Appointment of Ms Maxine Louise Gardner as a director on 2020-01-29

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

22/11/2019

Termination of appointment of Pukar Surendra Mehta as a director on 2019-10-31

View PDF (1 pages)

19/08/2019

Director's details changed for Mr Jonathan David Williams on 2019-06-14

View PDF (2 pages)

17/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

17/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (198 pages)

25/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

11/12/2018

Change of details for Mammoth Screen Limited as a person with significant control on 2018-05-21

View PDF (2 pages)

07/12/2018

Resolutions

View PDF (3 pages)

08/06/2018

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 2018-06-08

View PDF (1 pages)

15/02/2018

Resolutions

View PDF (3 pages)

14/02/2018

Appointment of Mr David Philip Mcgraynor as a director on 2018-02-13

View PDF (2 pages)

14/02/2018

Appointment of Mr Pukar Mehta as a director on 2018-02-13

View PDF (2 pages)

14/02/2018

Appointment of Mr Damien Timmer as a director on 2018-02-13

View PDF (2 pages)

14/02/2018

Appointment of Mr Jonathan David Williams as a director on 2018-02-13

View PDF (2 pages)

14/02/2018

Appointment of Mr James Michael Barclay Penny as a director on 2018-02-13

View PDF (2 pages)

14/02/2018

Appointment of Mr Julian Christopher Bellamy as a director on 2018-02-13

View PDF (2 pages)

14/02/2018

Termination of appointment of Helen Jane Tautz as a director on 2018-02-13

View PDF (1 pages)

14/02/2018

Termination of appointment of Eleanor Kate Irving as a director on 2018-02-13

View PDF (1 pages)

12/12/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/11/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Irving, Eleanor Kate	Director	12/12/2017 - 13/02/2018	407
Irving, Eleanor Kate	Director	01/09/2024 - Present	407
Gardner, Maxine Louise	Director	29/01/2020 - 01/09/2024	229
Williams, Jonathan David	Director	13/02/2018 - 01/09/2024	58
Bellamy, Julian Christopher	Director	13/02/2018 - 01/09/2024	106

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAMMOTH SCREEN (SERPENT) LIMITED

MAMMOTH SCREEN (SERPENT) LIMITED is an(a) Dissolved company incorporated on 12/12/2017 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAMMOTH SCREEN (SERPENT) LIMITED?

MAMMOTH SCREEN (SERPENT) LIMITED is currently Dissolved. It was registered on 12/12/2017 and dissolved on 26/11/2024.

Where is MAMMOTH SCREEN (SERPENT) LIMITED located?

MAMMOTH SCREEN (SERPENT) LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does MAMMOTH SCREEN (SERPENT) LIMITED do?

MAMMOTH SCREEN (SERPENT) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAMMOTH SCREEN (SERPENT) LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.