MAMMOTH SCREEN LTD
Overview
| Company Name | MAMMOTH SCREEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05976348 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SCREEN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAMMOTH SCREEN LTD located?
| Registered Office Address | Itv White City 201 Wood Lane W12 7RU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAMMOTH SCREEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAMMOTH SCREEN LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for MAMMOTH SCREEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 263 pages | PARENT_ACC | ||
Termination of appointment of Samantha Mcmillon as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Change of details for Itv Studios Limited as a person with significant control on May 24, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 29 pages | AA | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 May 23, 2022 | 1 pages | AD01 | ||
Appointment of Ms Samantha Mcmillon as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Who are the officers of MAMMOTH SCREEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, Julian Christopher | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 190568690001 | |||||||||||||
| GARDNER, Maxine Louise | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Welsh | 168083770001 | |||||||||||||
| MCGRAYNOR, David Philip | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | Irish | 114431870002 | |||||||||||||
| PENNY, James Michael Barclay | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 144170800002 | |||||||||||||
| TIMMER, Damien | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 116758930003 | |||||||||||||
| WILLIAMS, Jonathan David | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 123299700003 | |||||||||||||
| KEANE, Rebecca Sairn | Secretary | 17 Wallgrave Road SW5 0RL London | British | 117528910001 | ||||||||||||||
| WILLIAMS, Jonathan David | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | British | 123299700001 | ||||||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||||||
| BUCK, Michele Louise | Director | Upper Ground SE1 9LT London London Television Centre England | United Kingdom | British | 30977240001 | |||||||||||||
| IACONO, Peter | Director | Egerton Gardens SW3 2DA London 57 | Other | 132424810001 | ||||||||||||||
| JOHNSON, David | Director | 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex | England | British | 76706450001 | |||||||||||||
| LYGO, Kevin Anthony | Director | Upper Ground SE1 9LT London London Television Centre England | England | British | 153928060001 | |||||||||||||
| MCMILLON, Samantha Azalie | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 196558260001 | |||||||||||||
| MEHTA, Pukar Surendra | Director | 140 Holborn EC1N 2AE London 2 Waterhouse Square United Kingdom | England | British | 204713410001 | |||||||||||||
| WALKER, Duncan Thurston Russell | Director | Highworth Road N11 2SH London 42 | England | British | 132594550001 | |||||||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 | |||||||||||||||
| ITV GLOBAL ENTERTAINMENT LIMITED | Director | Upper Ground SE1 9LT London The London Television Centre |
| 174218310001 |
Who are the persons with significant control of MAMMOTH SCREEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Itv Studios Limited | Apr 06, 2016 | 201 Wood Lane W12 7RU London Itv White City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0