Mammoth Screen (vf) Limited LONDON


Founded in 2016, Mammoth Screen (vf), classified under reg no. 10528702 is an active company. Currently registered at 2 Waterhouse Square EC1N 2AE, London the company has been in the business for 5 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019. Since 25th May 2017 Mammoth Screen (vf) Limited is no longer carrying the name Itv Studios Newco 1.

The firm has 6 directors, namely Maxine G., David M. and Julian B. and others. Of them, David M., Julian B., James P., Damien T., Jonathan W. have been with the company the longest, being appointed on 24 May 2017 and Maxine G. has been with the company for the least time - from 29 January 2020. As of 17 September 2021, there were 3 ex directors - Pukar M., Eleanor I. and others listed below. There were no ex secretaries.

Mammoth Screen (vf) Limited Address / Contact

Office Address 2 Waterhouse Square
Office Address2 140 Holborn
Town London
Post code EC1N 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10528702
Date of Incorporation Fri, 16th Dec 2016
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (13 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

Maxine G.

Position: Director

Appointed: 29 January 2020

David M.

Position: Director

Appointed: 24 May 2017

Julian B.

Position: Director

Appointed: 24 May 2017

James P.

Position: Director

Appointed: 24 May 2017

Damien T.

Position: Director

Appointed: 24 May 2017

Jonathan W.

Position: Director

Appointed: 24 May 2017

Pukar M.

Position: Director

Appointed: 24 May 2017

Resigned: 31 October 2019

Eleanor I.

Position: Director

Appointed: 16 December 2016

Resigned: 24 May 2017

Helen T.

Position: Director

Appointed: 16 December 2016

Resigned: 24 May 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Itv Studios Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mammoth Screen Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Itv Studios Limited

The London Television Centre Upper Ground, London, SE1 9LT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03106525
Notified on 16 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mammoth Screen Ltd

The London Television Centre Upper Ground, London, SE1 9LT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05976348
Notified on 23 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Itv Studios Newco 1 May 25, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates 1st September 2020
filed on: 28th, September 2020
Free Download (3 pages)

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