Mammoth Screen (pol4) Limited in 201 Wood Lane LONDON - W12 7RU

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Mammoth Screen (pol4) Limited LONDON

Founded in 2016, Mammoth Screen (pol4), classified under reg no. 10528763 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. 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 16 April 2024, there were 2 ex directors - Pukar M., Eleanor I. and others listed below. There were no ex secretaries.

Mammoth Screen (pol4) Limited Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10528763
Date of Incorporation	Fri, 16th Dec 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Maxine G.

Position: Director

Appointed: 29 January 2020

David M.

Position: Director

Appointed: 24 January 2017

Julian B.

Position: Director

Appointed: 24 January 2017

James P.

Position: Director

Appointed: 24 January 2017

Damien T.

Position: Director

Appointed: 24 January 2017

Jonathan W.

Position: Director

Appointed: 24 January 2017

Pukar M.

Position: Director

Appointed: 24 January 2017

Resigned: 31 October 2019

Eleanor I.

Position: Director

Appointed: 16 December 2016

Resigned: 24 January 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Mammoth Screen Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", 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 Itv Studios Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited with shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Mammoth Screen Ltd

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

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

Itv Studios Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited With Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03106525
Notified on	16 December 2016
Nature of control:	significiant influence or control

Company previous names

Itv Studios Newco 3	January 25, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 5, 2023 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 5, 2023 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, May 2023	accounts	Free Download (263 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, May 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, May 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, May 2023	accounts	Free Download (16 pages)
PSC05	Change to a person with significant control May 23, 2022 filed on: 16th, September 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 5, 2022 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control May 23, 2022 filed on: 15th, September 2022	persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022	accounts	Free Download (266 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, June 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, June 2022	accounts	Free Download (17 pages)
AD01	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 filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates September 5, 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021	accounts	Free Download (251 pages)
CS01	Confirmation statement with no updates September 5, 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, June 2020	accounts	Free Download (240 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, June 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, June 2020	accounts	Free Download (16 pages)
AP01	On January 29, 2020 new director was appointed. filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2019 filed on: 22nd, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 5, 2019 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
CH01	On June 14, 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, April 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 29th, April 2019	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 29th, April 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 29th, April 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates September 5, 2018 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 9, 2019 to December 31, 2018 filed on: 9th, August 2018	accounts	Free Download (1 page)
AD01	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 June 8, 2018 filed on: 8th, June 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/02/18 filed on: 29th, May 2018	accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts made up to February 9, 2018 filed on: 29th, May 2018	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/02/18 filed on: 29th, May 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/02/18 filed on: 29th, May 2018	other	Free Download (3 pages)
AA01	Previous accounting period extended from December 31, 2017 to February 9, 2018 filed on: 15th, February 2018	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2017	accounts	Free Download (194 pages)
CS01	Confirmation statement with updates September 1, 2017 filed on: 7th, September 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 5, 2017 filed on: 5th, September 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control September 1, 2017 filed on: 1st, September 2017	persons with significant control	Free Download (1 page)
CH01	On August 10, 2017 director's details were changed filed on: 17th, August 2017	officers	Free Download (2 pages)
CH01	On August 9, 2017 director's details were changed filed on: 9th, August 2017	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 12th, May 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, May 2017	accounts	Free Download (194 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 12th, May 2017	other	Free Download (3 pages)
TM01	Director appointment termination date: February 21, 2017 filed on: 21st, February 2017	officers	Free Download (1 page)
AP01	On January 24, 2017 new director was appointed. filed on: 21st, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2017 filed on: 20th, February 2017	officers	Free Download (1 page)
AP01	On January 24, 2017 new director was appointed. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 20th, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 25, 2017 filed on: 25th, January 2017	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 16th, December 2016	incorporation	Free Download (10 pages)
SH01	Capital declared on December 16, 2016: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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