Mammoth Screen (poldark) Limited in 201 Wood Lane LONDON

Mammoth Screen (poldark) Limited LONDON

Mammoth Screen (poldark) started in year 2013 as Private Limited Company with registration number 08799982. The Mammoth Screen (poldark) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU.

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 3 December 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 (poldark) 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	08799982
Date of Incorporation	Tue, 3rd Dec 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 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 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: 03 December 2013

Jonathan W.

Position: Director

Appointed: 03 December 2013

James P.

Position: Director

Appointed: 03 December 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: 03 December 2013

Resigned: 29 May 2015

Philippa K.

Position: Director

Appointed: 03 December 2013

Resigned: 03 December 2013

Jonathan W.

Position: Secretary

Appointed: 03 December 2013

Resigned: 29 May 2015

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 03 December 2013

Resigned: 03 December 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Mammoth Screen Ltd from London, England. 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

The London Television Centre Upper Ground, London, SE1 9LT, England

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
CS01	Confirmation statement with no updates 19th July 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th July 2023 filed on: 14th, August 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, May 2023	accounts	Free Download (263 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, May 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 25th, May 2023	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, May 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th July 2022 filed on: 1st, August 2022	confirmation statement	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)
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 for the year ending on 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (17 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	Change of registered address from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom on 23rd May 2022 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 19th July 2021 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 27th, November 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 19th July 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 29th January 2020 filed on: 29th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2019 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)
CS01	Confirmation statement with no updates 19th July 2019 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 2nd, July 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 19th July 2018 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 16th, July 2018	accounts	Free Download (18 pages)
AD01	Change of registered address from London Television Centre Upper Ground London SE1 9LT on 8th June 2018 to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 8th, June 2018	address	Free Download (1 page)
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 no updates 19th July 2017 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, February 2017	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 15th September 2016 filed on: 15th, September 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st February 2016 filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd December 2015 filed on: 4th, December 2015	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 29th, October 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th April 2015 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th April 2015 filed on: 12th, June 2015	accounts	Free Download (1 page)
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 30th April 2015 to 31st December 2015 filed on: 2nd, June 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 29th May 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 29th May 2015 filed on: 2nd, June 2015	officers	Free Download (1 page)
AD01	Change of registered address from 27/28 Eastcastle Street London W1W 8DH on 2nd June 2015 to London Television Centre Upper Ground London SE1 9LT filed on: 2nd, June 2015	address	Free Download (1 page)
MR04	Satisfaction of charge 087999820001 in full filed on: 19th, May 2015	mortgage	Free Download (4 pages)
AA01	Current accounting period shortened from 31st October 2015 to 30th April 2015 filed on: 27th, April 2015	accounts	Free Download
AA	Small company accounts made up to 31st October 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 3rd December 2014 filed on: 3rd, December 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 3rd December 2013 filed on: 19th, November 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd December 2013 filed on: 19th, November 2014	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2014 to 31st October 2014 filed on: 28th, October 2014	accounts	Free Download (1 page)
MR01	Registration of charge 087999820001 filed on: 27th, March 2014	mortgage	Free Download (26 pages)
AP03	On 4th December 2013, company appointed a new person to the position of a secretary filed on: 4th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 3rd December 2013 filed on: 3rd, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2013 filed on: 3rd, December 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, December 2013	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 3rd December 2013: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation
AP01	New director was appointed on 3rd December 2013 filed on: 3rd, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd December 2013 filed on: 3rd, December 2013	officers	Free Download (2 pages)

Mammoth Screen (poldark) Limited LONDON

Mammoth Screen (poldark) 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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