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

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Mammoth Screen (serpent) Limited LONDON

Mammoth Screen (serpent) 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 13 February 2018. Director Julian B., appointed on 13 February 2018.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH data there was a change of name on 2018-12-07 and their previous name was Mammoth Screen (Desire) Limited.
The latest confirmation statement was filed on 2022-11-16 and the date for the next filing is 2023-11-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mammoth Screen (serpent) 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	11108327
Date of Incorporation	Tue, 12th Dec 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Maxine G.

Position: Director

Appointed: 29 January 2020

David M.

Position: Director

Appointed: 13 February 2018

Julian B.

Position: Director

Appointed: 13 February 2018

James P.

Position: Director

Appointed: 13 February 2018

Damien T.

Position: Director

Appointed: 13 February 2018

Jonathan W.

Position: Director

Appointed: 13 February 2018

Pukar M.

Position: Director

Appointed: 13 February 2018

Resigned: 31 October 2019

Eleanor I.

Position: Director

Appointed: 12 December 2017

Resigned: 13 February 2018

Helen T.

Position: Director

Appointed: 12 December 2017

Resigned: 13 February 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Mammoth Screen Limited 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.

Mammoth Screen Limited

Itv White City 201 Wood Lane, London, W12 7RU, 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 (desire)	December 7, 2018
Mammoth Screen (newco 6)	February 15, 2018

Company filings

Filing category

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

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 16th Nov 2023 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 16th Nov 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 23rd May 2022 filed on: 16th, November 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)
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 for the year ending on Fri, 31st Dec 2021 filed on: 7th, June 2022	accounts	Free Download (16 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)
AD01	Address change date: Mon, 23rd May 2022. New Address: Itv White City 201 Wood Lane London W12 7RU. Previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom filed on: 23rd, May 2022	address	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 4th, February 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 16th Nov 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 22nd Apr 2021 filed on: 1st, July 2021	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 22/04/21 filed on: 1st, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 22/04/21 filed on: 1st, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/04/21 filed on: 30th, June 2021	accounts	Free Download (251 pages)
AA01	Previous accounting period shortened to Thu, 22nd Apr 2021 filed on: 23rd, April 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 7th, April 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 7th, April 2021	accounts	Free Download (240 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 30th, November 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 30th, November 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 16th Nov 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2019 to Tue, 30th Jun 2020 filed on: 12th, August 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, July 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)
AP01	On Wed, 29th Jan 2020 new director was appointed. filed on: 29th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Dec 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 22nd, November 2019	officers	Free Download (1 page)
CH01	On Fri, 14th Jun 2019 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, May 2019	accounts	Free Download (198 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, April 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 25th, April 2019	other	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 11th Dec 2018 filed on: 12th, December 2018	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Mon, 21st May 2018 filed on: 11th, December 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 7th Dec 2018 filed on: 7th, December 2018	resolution	Free Download (3 pages)
AD01	Address change date: Fri, 8th Jun 2018. New Address: 2 Waterhouse Square 140 Holborn London EC1N 2AE. Previous address: The London Television Centre Upper Ground London SE1 9LT United Kingdom filed on: 8th, June 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 15th Feb 2018 filed on: 15th, February 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 14th, February 2018	officers	Free Download (2 pages)
TM01	Tue, 13th Feb 2018 - the day director's appointment was terminated filed on: 14th, February 2018	officers	Free Download (1 page)
TM01	Tue, 13th Feb 2018 - the day director's appointment was terminated filed on: 14th, February 2018	officers	Free Download (1 page)
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 14th, February 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 14th, February 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 14th, February 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 14th, February 2018	officers	Free Download (2 pages)
AP01	On Tue, 13th Feb 2018 new director was appointed. filed on: 14th, February 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2017	incorporation	Free Download (11 pages)

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