Mammoth Screen (end9) Limited in 201 Wood Lane LONDON - W12 7RU

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Mammoth Screen (end9) Limited LONDON

Founded in 2016, Mammoth Screen (end9), classified under reg no. 10528827 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 Saturday 31st December 2022. Since Monday 14th February 2022 Mammoth Screen (end9) Limited is no longer carrying the name Mammoth Screen (end5).

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 25 April 2024, there were 3 ex directors - Pukar M., Eleanor I. and others listed below. There were no ex secretaries.

Mammoth Screen (end9) 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	10528827
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 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st 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

Helen T.

Position: Director

Appointed: 16 December 2016

Resigned: 24 January 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Mammoth Screen Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Itv Studios Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited with shares", 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.

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	Companies House
Registration number	05976348
Notified on	24 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	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

Company previous names

Mammoth Screen (end5)	February 14, 2022
Itv Studios Newco 4	January 25, 2017

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
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 Saturday 31st December 2022 filed on: 30th, May 2023	accounts	Free Download (17 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)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (17 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)
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)
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)
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 Monday 23rd May 2022 filed on: 23rd, May 2022	address	Free Download (1 page)
CERTNM	Company name changed mammoth screen (END5) LIMITEDcertificate issued on 14/02/22 filed on: 14th, February 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (250 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (17 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)
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)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 26th, June 2020	accounts	Free Download (15 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)
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)
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)
AP01	New director appointment on Wednesday 29th January 2020. filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st October 2019 filed on: 22nd, November 2019	officers	Free Download (1 page)
CH01	On Friday 14th June 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 29th, April 2019	accounts	Free Download (16 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)
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)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Saturday 2nd March 2019. filed on: 8th, 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 Friday 8th June 2018 filed on: 8th, June 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/03/18 filed on: 23rd, May 2018	accounts	Free Download (198 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/03/18 filed on: 23rd, May 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/03/18 filed on: 23rd, May 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 2nd March 2018 filed on: 23rd, May 2018	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Saturday 18th August 2018 to Friday 2nd March 2018 filed on: 6th, March 2018	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 18th August 2017 filed on: 4th, October 2017	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 18/08/17 filed on: 28th, September 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 18/08/17 filed on: 28th, September 2017	accounts	Free Download (193 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 18/08/17 filed on: 28th, September 2017	other	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Friday 18th August 2017 filed on: 31st, August 2017	accounts	Free Download (1 page)
CH01	On Thursday 10th August 2017 director's details were changed filed on: 17th, August 2017	officers	Free Download (2 pages)
CH01	On Wednesday 9th August 2017 director's details were changed filed on: 9th, August 2017	officers	Free Download (2 pages)
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)
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)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 21st, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 24th January 2017 filed on: 20th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 24th January 2017 filed on: 20th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 20th, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 25th January 2017 filed on: 25th, January 2017	resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, December 2016	incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

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