Mammoth Screen (pol3) Limited in 201 Wood Lane LONDON - W12 7RU

You are here: bizstats.co.uk > a-z index > M list > MA list > MAM list > MAMM list

Mammoth Screen (pol3) Limited LONDON

Founded in 2016, Mammoth Screen (pol3), classified under reg no. 10031005 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 6 directors, namely Maxine G., James P. and Damien T. and others. Of them, James P., Damien T., Julian B., David M., Jonathan W. have been with the company the longest, being appointed on 29 February 2016 and Maxine G. has been with the company for the least time - from 29 January 2020. As of 19 April 2024, there was 1 ex director - Pukar M.. There were no ex secretaries.

Mammoth Screen (pol3) 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	10031005
Date of Incorporation	Mon, 29th Feb 2016
Industry	Television programme production activities
End of financial Year	31st August
Company age	8 years old
Account next due date	Fri, 31st May 2024 (42 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Maxine G.

Position: Director

Appointed: 29 January 2020

James P.

Position: Director

Appointed: 29 February 2016

Damien T.

Position: Director

Appointed: 29 February 2016

Julian B.

Position: Director

Appointed: 29 February 2016

David M.

Position: Director

Appointed: 29 February 2016

Jonathan W.

Position: Director

Appointed: 29 February 2016

Pukar M.

Position: Director

Appointed: 29 February 2016

Resigned: 31 October 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Mammoth Screen Ltd from London, United Kingdom. The abovementioned PSC is classified 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

Itv White City 201 Wood Lane, London, W12 7RU, 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
AA	Audit exemption subsidiary accounts made up to Thursday 31st August 2023 filed on: 12th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 31st August 2023 filed on: 12th, December 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thursday 22nd June 2023 filed on: 11th, July 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23 filed on: 30th, May 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23 filed on: 30th, May 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 30th, May 2023	accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st August 2022 filed on: 14th, November 2022	accounts	Free Download (18 pages)
PSC05	Change to a person with significant control Tuesday 24th May 2022 filed on: 4th, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 22nd June 2022 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 7th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 7th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 7th, June 2022	accounts	Free Download (266 pages)
AD01	New registered office address Itv White City 201 Wood Lane London W12 7RU. Change occurred on Monday 23rd May 2022. Company's previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom. filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st August 2021 filed on: 25th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 13th, July 2021	accounts	Free Download (250 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 1st, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 1st, July 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 22nd June 2021 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st August 2020 filed on: 21st, December 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Monday 22nd June 2020 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 2nd, July 2020	accounts	Free Download (240 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20 filed on: 26th, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 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)
AA	Audit exemption subsidiary accounts made up to Saturday 31st August 2019 filed on: 10th, December 2019	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 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)
CS01	Confirmation statement with no updates Saturday 22nd June 2019 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 26th, April 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19 filed on: 26th, April 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 26th, April 2019	accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st August 2018 filed on: 17th, October 2018	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 12th, September 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 12th, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 12th, September 2018	accounts	Free Download (198 pages)
CS01	Confirmation statement with no updates Friday 22nd June 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st August 2017 filed on: 15th, June 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 15th, June 2018	accounts	Free Download (198 pages)
AD01	New registered office address 2 Waterhouse Square 140 Holborn London EC1N 2AE. Change occurred on Friday 8th June 2018. Company's previous address: The London Television Centre Upper Ground London SE1 9LT United Kingdom. filed on: 8th, June 2018	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 23rd, May 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 filed on: 23rd, May 2018	other	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Thursday 31st August 2017 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Monday 26th March 2018. filed on: 18th, September 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 26th March 2017 filed on: 1st, September 2017	accounts	Free Download (16 pages)
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)
CS01	Confirmation statement with no updates Thursday 22nd June 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/17 filed on: 26th, May 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/17 filed on: 26th, May 2017	accounts	Free Download (194 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/17 filed on: 26th, May 2017	other	Free Download (1 page)
AA01	Accounting period ending changed to Tuesday 28th February 2017 (was Sunday 26th March 2017). filed on: 29th, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 23rd February 2017 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 29th, February 2016	incorporation	Free Download (9 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.