MAMMOTH PRODUCTIONS LIMITED

Overview

Company Name	MAMMOTH PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05674906
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2006

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 PRODUCTIONS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is MAMMOTH PRODUCTIONS LIMITED located?

Registered Office Address	Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England
Undeliverable Registered Office Address	No

What were the previous names of MAMMOTH PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
LINFILM LIMITED	Jan 13, 2006	Jan 13, 2006

What are the latest accounts for MAMMOTH PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAMMOTH PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2026
Next Confirmation Statement Due	Jan 27, 2026
Next Confirmation Statement Made Up To	Jan 13, 2025
Overdue	No

What are the latest filings for MAMMOTH PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025	1 pages	AD01

Jan 14, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Apr 08, 2024	Termination of appointment of Kevin John Trehy as a director on Apr 01, 2024	1 pages	TM01

Mar 12, 2024	Appointment of Jay Anthony Rosenwink as a director on Mar 11, 2024	2 pages	AP01

Mar 12, 2024	Appointment of Samar Pollitt as a director on Mar 11, 2024	2 pages	AP01

Jan 15, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Appointment of Mr Nigel Patrick Mccorry as a director on Sep 12, 2023	2 pages	AP01

Sep 29, 2023	Termination of appointment of David John Blaikley as a director on Sep 25, 2023	1 pages	TM01

Sep 26, 2023	Director's details changed for Ms Tina Hammond on Sep 25, 2023	2 pages	CH01

Aug 18, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Director's details changed for Mr Kevin John Trehy on Nov 02, 2022	2 pages	CH01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Feb 22, 2021	Appointment of Ms Tina Hammond as a director on Feb 19, 2021	2 pages	AP01

Feb 22, 2021	Termination of appointment of Tina Hammond as a secretary on Feb 19, 2021	1 pages	TM02

Feb 22, 2021	Termination of appointment of Thomas Hugh Creighton as a director on Feb 17, 2021	1 pages	TM01

Jan 13, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Appointment of Mr Kevin John Trehy as a director on Sep 17, 2019	2 pages	AP01

Sep 06, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Apr 02, 2019	Termination of appointment of Roy David Button as a director on Mar 29, 2019	1 pages	TM01

View All Filings

Who are the officers of MAMMOTH PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Tina Warner House 98 Theobalds Road WC1X 8WB London	Feb 19, 2021		Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1974-1	Executive Director	279975580002
MCCORRY, Nigel Patrick, Mr. 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Sep 12, 2023		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1970-1	Director	314095370001
POLLITT, Samar 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Mar 11, 2024		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1978-12	Director	123280230004
ROSENWINK, Jay Anthony 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Mar 11, 2024		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1980-11	Director	320409280001
DOUGLAS, Andrew Keith 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire	Jan 13, 2006	Nov 11, 2008	Secretary	48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire		British			98548160001
HAMMOND, Tina Warner House 98 Theobalds Road WC1X 8WB London	Sep 27, 2011	Feb 19, 2021	Secretary	Warner House 98 Theobalds Road WC1X 8WB London					163328470001
SHINE, Suzanne Rosslynn Warner House 98 Theobalds Road WC1X 8WB London	Nov 12, 2008	Jul 31, 2012	Secretary	Warner House 98 Theobalds Road WC1X 8WB London		British		Accountant	135979000001
BLAIKLEY, David John Warner House 98 Theobalds Road WC1X 8WB London	Jan 13, 2006	Sep 25, 2023	Director	Warner House 98 Theobalds Road WC1X 8WB London	United Kingdom	British	1963-4	Lawyer	96940740001
BUTTON, Roy David Warner House 98 Theobalds Road WC1X 8WB London	Feb 06, 2013	Mar 29, 2019	Director	Warner House 98 Theobalds Road WC1X 8WB London	United Kingdom	British	1951-9	Director	175919760001
BUTTON, Roy David AL6	Jan 18, 2006	Feb 16, 2006	Director	AL6	United Kingdom	British	1951-9	Film Production Executive	175919760001
CREIGHTON, Thomas Hugh Warner House 98 Theobalds Road WC1X 8WB London	Jul 31, 2012	Feb 17, 2021	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1964-1	Accountant	157727790001
DOUGLAS, Andrew Keith 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire	May 31, 2007	Nov 11, 2008	Director	48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire	England	British	1960-10	Accountant	98548160001
MERTZ, Steven William Warner House 98 Theobalds Road WC1X 8WB London	Jan 13, 2006	Apr 17, 2015	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1957-5	Lawyer	39422010001
SHINE, Suzanne Rosslynn Warner House 98 Theobalds Road WC1X 8WB London	Nov 12, 2008	Jul 31, 2012	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1966-3	Accountant	135979000001
TREHY, Kevin John Warner House 98 Theobalds Road WC1X 8WB London	Sep 17, 2019	Apr 01, 2024	Director	Warner House 98 Theobalds Road WC1X 8WB London	United Kingdom	British	1967-3	Director	301915220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAMMOTH PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Bros. Productions Limited

Apr 06, 2016

98 Theobalds Road

WC1X 8WB London

Warner House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Law Of England And Wales
Place Registered	Companies House
Registration Number	1764755

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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