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

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Mammoth Screen (nc) Limited LONDON

Mammoth Screen (nc) Limited is a private limited company registered at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2017-11-14, this 6-year-old company is run by 6 directors.
Director Maxine G., appointed on 29 January 2020. Director James P., appointed on 14 November 2017. Director Damien T., appointed on 14 November 2017.
The company is categorised as "television programme production activities" (SIC: 59113).
The last confirmation statement was filed on 2022-11-13 and the deadline for the following filing is 2023-11-27. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mammoth Screen (nc) 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	11062257
Date of Incorporation	Tue, 14th Nov 2017
Industry	Television programme production activities
End of financial Year	31st December
Company age	7 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	Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated	Sun, 13th Nov 2022

Company staff

Maxine G.

Position: Director

Appointed: 29 January 2020

James P.

Position: Director

Appointed: 14 November 2017

Damien T.

Position: Director

Appointed: 14 November 2017

Julian B.

Position: Director

Appointed: 14 November 2017

David M.

Position: Director

Appointed: 14 November 2017

Jonathan W.

Position: Director

Appointed: 14 November 2017

Pukar M.

Position: Director

Appointed: 14 November 2017

Resigned: 31 October 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Mammoth Screen Limited from London, United Kingdom. This PSC is categorised as "a limited", 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.

Mammoth Screen Limited

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

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	05976348
Notified on	14 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-13 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-13 filed on: 16th, November 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)
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 2022-12-31 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)
CS01	Confirmation statement with no updates 2022-11-13 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022-05-24 filed on: 3rd, August 2022	persons with significant control	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, June 2022	accounts	Free Download (19 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	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 2022-05-23 filed on: 23rd, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-13 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (18 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 (250 pages)
CS01	Confirmation statement with no updates 2020-11-13 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2021-01-31 to 2020-12-31 filed on: 9th, November 2020	accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20 filed on: 26th, June 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-01-31 filed on: 26th, June 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 26th, June 2020	accounts	Free Download (240 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 filed on: 26th, June 2020	other	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-09-30 to 2020-01-31 filed on: 10th, February 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 7th, February 2020	accounts	Free Download (18 pages)
AP01	New director was appointed on 2020-01-29 filed on: 29th, January 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 3rd, January 2020	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 18th, December 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 18th, December 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-13 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-10-31 filed on: 22nd, November 2019	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2019-03-31 to 2019-09-30 filed on: 2nd, October 2019	accounts	Free Download (1 page)
CH01	On 2019-06-14 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 26th, April 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 26th, April 2019	accounts	Free Download (210 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 26th, April 2019	other	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-11-30 to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-13 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The London Television Centre, Upper Ground, London Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-08 filed on: 8th, June 2018	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2017	incorporation	Free Download (13 pages)
SH01	Statement of Capital on 2017-11-14: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

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