Founded in 2016, Mammoth Screen (pol4), classified under reg no. 10528763 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 Fri, 31st Dec and its latest financial statement was filed on December 31, 2019. Since January 25, 2017 Mammoth Screen (pol4) Limited is no longer carrying the name Itv Studios Newco 3.
The company 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 January 2017 and Maxine G. has been with the company for the least time - from 29 January 2020. As of 27 July 2021, there were 2 ex directors - Pukar M., Eleanor I. and others listed below. There were no ex secretaries.
| Office Address | 2 Waterhouse Square |
| Office Address2 | 140 Holborn |
| Town | London |
| Post code | EC1N 2AE |
| Country of origin | United Kingdom |
| Registration Number | 10528763 |
| 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 (65 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 19th Sep 2021 (2021-09-19) |
| Last confirmation statement dated | Sat, 5th Sep 2020 |
Position: Director
Appointed: 29 January 2020
Position: Director
Appointed: 24 January 2017
Position: Director
Appointed: 24 January 2017
Position: Director
Appointed: 24 January 2017
Position: Director
Appointed: 24 January 2017
Position: Director
Appointed: 24 January 2017
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Itv Studios Limited from London, United Kingdom. This PSC is categorised as "a limited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mammoth Screen Ltd that entered London, England as the 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 And Wales |
| Place registered | Companies House |
| Registration number | 05976348 |
| Notified on | 23 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Itv Studios Newco 3 | January 25, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 5, 2020 filed on: 28th, September 2020 |
confirmation statement | Free Download (3 pages) |
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