Mammoth Screen (end2) Limited in 201 Wood Lane LONDON

Mammoth Screen (end2) Limited LONDON

Founded in 2013, Mammoth Screen (end2), classified under reg no. 08546227 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Maxine G., Julian B. and David M. and others. Of them, Damien T., Jonathan W., James P. have been with the company the longest, being appointed on 28 May 2013 and Maxine G. has been with the company for the least time - from 29 January 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan W. who worked with the the firm until 29 May 2015.

Mammoth Screen (end2) 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	08546227
Date of Incorporation	Tue, 28th May 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Maxine G.

Position: Director

Appointed: 29 January 2020

Julian B.

Position: Director

Appointed: 29 May 2015

David M.

Position: Director

Appointed: 29 May 2015

Damien T.

Position: Director

Appointed: 28 May 2013

Jonathan W.

Position: Director

Appointed: 28 May 2013

James P.

Position: Director

Appointed: 28 May 2013

Pukar M.

Position: Director

Appointed: 01 February 2016

Resigned: 31 October 2019

Kevin L.

Position: Director

Appointed: 29 May 2015

Resigned: 01 February 2016

Michele B.

Position: Director

Appointed: 28 May 2013

Resigned: 29 May 2015

Philippa K.

Position: Director

Appointed: 28 May 2013

Resigned: 28 May 2013

Jonathan W.

Position: Secretary

Appointed: 28 May 2013

Resigned: 29 May 2015

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 28 May 2013

Resigned: 28 May 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Mammoth Screen Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by 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.

Mammoth Screen Ltd

2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05976348
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 30th, May 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 11th May 2023 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (17 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)
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)
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)
AD01	Address change date: 23rd May 2022. New Address: Itv White City 201 Wood Lane London W12 7RU. Previous address: 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom filed on: 23rd, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 11th May 2022 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 11th May 2021 filed on: 23rd, May 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 27th, November 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 11th May 2020 filed on: 29th, May 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 21st May 2018 filed on: 29th, May 2020	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 29th January 2020 filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	31st October 2019 - the day director's appointment was terminated filed on: 22nd, November 2019	officers	Free Download (1 page)
CH01	On 14th June 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 11th May 2019 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (2 pages)
AD01	Address change date: 23rd May 2018. New Address: 2 Waterhouse Square Holborn London EC1N 2AE. Previous address: London Television Centre Upper Ground London SE1 9LT England filed on: 23rd, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 11th May 2018 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
CH01	On 10th August 2017 director's details were changed filed on: 17th, August 2017	officers	Free Download (2 pages)
CH01	On 9th August 2017 director's details were changed filed on: 9th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 11th May 2017 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, April 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 1st February 2016 filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	1st February 2016 - the day director's appointment was terminated filed on: 1st, February 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 2014 filed on: 4th, June 2015	accounts	Free Download (4 pages)
AP01	New director was appointed on 29th May 2015 filed on: 3rd, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 29th May 2015 filed on: 3rd, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 29th May 2015 filed on: 3rd, June 2015	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st October 2015 to 31st December 2015 filed on: 2nd, June 2015	accounts	Free Download (1 page)
TM01	29th May 2015 - the day director's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (1 page)
TM02	29th May 2015 - the day secretary's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (1 page)
AD01	Address change date: 2nd June 2015. New Address: London Television Centre Upper Ground London SE1 9LT. Previous address: 27/28 Eastcastle Street London W1W 8DH filed on: 2nd, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 28th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th May 2015: 1.00 GBP	capital
MR04	Satisfaction of charge 085462270001 in full filed on: 26th, March 2015	mortgage	Free Download (4 pages)
AA01	Current accounting period shortened from 30th April 2015 to 31st October 2014 filed on: 28th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th May 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2014 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th April 2014 filed on: 6th, May 2014	accounts	Free Download (3 pages)
MR01	Registration of charge 085462270001 filed on: 9th, August 2013	mortgage	Free Download (26 pages)
CH01	On 24th July 2013 director's details were changed filed on: 24th, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 29th May 2013 filed on: 29th, May 2013	officers	Free Download (2 pages)
TM01	29th May 2013 - the day director's appointment was terminated filed on: 29th, May 2013	officers	Free Download (1 page)
TM02	29th May 2013 - the day secretary's appointment was terminated filed on: 29th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 29th May 2013 filed on: 29th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 29th May 2013 filed on: 29th, May 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 29th May 2013 filed on: 29th, May 2013	officers	Free Download (1 page)
AP01	New director was appointed on 29th May 2013 filed on: 29th, May 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, May 2013	incorporation	Free Download (8 pages)

Mammoth Screen (end2) Limited LONDON

Mammoth Screen (end2) Limited Address / Contact

Company Information / Profile

Company staff

Maxine G.

Julian B.

David M.

Damien T.

Jonathan W.

James P.

Pukar M.

Kevin L.

Michele B.

Philippa K.

Jonathan W.

Cargil Management Services Limited

People with significant control

Company filings

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