Mammoth Screen (pol5) Limited in 201 Wood Lane LONDON - W12 7RU

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Mammoth Screen (pol5) Limited LONDON

Mammoth Screen (pol5) Limited is a private limited company situated at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2017-12-12, this 6-year-old company is run by 6 directors.
Director Maxine G., appointed on 29 January 2020. Director David M., appointed on 23 January 2018. Director Julian B., appointed on 23 January 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a name change on 2018-01-24 and their previous name was Mammoth Screen (Newco 4) Limited.
The latest confirmation statement was filed on 2022-12-10 and the due date for the next filing is 2023-12-24. Moreover, the annual accounts were filed on 09 August 2022 and the next filing is due on 09 May 2024.

Mammoth Screen (pol5) 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	11108289
Date of Incorporation	Tue, 12th Dec 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	9th August
Company age	7 years old
Account next due date	Thu, 9th May 2024 (9 days left)
Account last made up date	Tue, 9th Aug 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Maxine G.

Position: Director

Appointed: 29 January 2020

David M.

Position: Director

Appointed: 23 January 2018

Julian B.

Position: Director

Appointed: 23 January 2018

James P.

Position: Director

Appointed: 23 January 2018

Damien T.

Position: Director

Appointed: 23 January 2018

Jonathan W.

Position: Director

Appointed: 23 January 2018

Pukar M.

Position: Director

Appointed: 23 January 2018

Resigned: 31 October 2019

Eleanor I.

Position: Director

Appointed: 12 December 2017

Resigned: 23 January 2018

Helen T.

Position: Director

Appointed: 12 December 2017

Resigned: 23 January 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Mammoth Screen Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Mammoth Screen Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05976348
Notified on	12 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mammoth Screen (newco 4)	January 24, 2018

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/08/09 filed on: 12th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/08/09 filed on: 12th, December 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/12/10 filed on: 12th, December 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/08/23 filed on: 30th, May 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/08/23 filed on: 30th, May 2023	accounts	Free Download (263 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/08/23 filed on: 30th, May 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/10 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/09 filed on: 14th, November 2022	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/08/22 filed on: 7th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/08/22 filed on: 7th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/08/22 filed on: 7th, June 2022	accounts	Free Download (266 pages)
AD01	Change of registered address from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom on 2022/05/23 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/10 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/09 filed on: 25th, October 2021	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/08/21 filed on: 1st, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/08/21 filed on: 1st, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/08/21 filed on: 1st, July 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/08/09 filed on: 21st, December 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/12/10 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/08/20 filed on: 2nd, July 2020	accounts	Free Download (240 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/08/20 filed on: 26th, June 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/08/20 filed on: 26th, June 2020	other	Free Download (3 pages)
AP01	New director appointment on 2020/01/29. filed on: 29th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/10/31 filed on: 22nd, November 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/08/09 filed on: 8th, October 2019	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/08/19 filed on: 27th, August 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/08/19 filed on: 27th, August 2019	accounts	Free Download (210 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/08/19 filed on: 27th, August 2019	other	Free Download (1 page)
CH01	On 2019/06/14 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2019/08/09 from 2019/03/31 filed on: 14th, August 2019	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 17th, May 2019	accounts	Free Download (210 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 25th, April 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 25th, April 2019	other	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 19th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/11 filed on: 12th, December 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2018/05/21 filed on: 11th, December 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from The London Television Centre Upper Ground London SE1 9LT United Kingdom on 2018/06/08 to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 8th, June 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/24 filed on: 24th, January 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment terminated on 2018/01/23 filed on: 23rd, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/23 filed on: 23rd, January 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2017	incorporation	Free Download (11 pages)

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