Mammoth Screen (wotw) 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 (wotw) Limited LONDON

Mammoth Screen (wotw) Limited is a private limited company that can be found at Itv White City, 201 Wood Lane, London W12 7RU. Incorporated on 2017-09-21, this 6-year-old company is run by 6 directors.
Director Maxine G., appointed on 29 January 2020. Director James P., appointed on 21 September 2017. Director Julian B., appointed on 21 September 2017.
The company is categorised as "television programme production activities" (SIC code: 59113).
The last confirmation statement was filed on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mammoth Screen (wotw) 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	10973979
Date of Incorporation	Thu, 21st Sep 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 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Maxine G.

Position: Director

Appointed: 29 January 2020

James P.

Position: Director

Appointed: 21 September 2017

Julian B.

Position: Director

Appointed: 21 September 2017

David M.

Position: Director

Appointed: 21 September 2017

Jonathan W.

Position: Director

Appointed: 21 September 2017

Damien T.

Position: Director

Appointed: 21 September 2017

Pukar M.

Position: Director

Appointed: 21 September 2017

Resigned: 31 October 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Mammoth Screen Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05976348
Notified on	21 September 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 19th September 2023 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 19th September 2023 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th September 2022 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 23rd May 2022 filed on: 21st, September 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 for the year ending on 31st December 2021 filed on: 7th, June 2022	accounts	Free Download (15 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	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)
CS01	Confirmation statement with no updates 19th September 2021 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, July 2021	accounts	Free Download (251 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)
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)
CS01	Confirmation statement with no updates 19th September 2020 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 1st, July 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, July 2020	accounts	Free Download (240 pages)
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)
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)
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)
AA01	Current accounting period shortened from 21st March 2020 to 31st December 2019 filed on: 11th, November 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th September 2019 filed on: 18th, October 2019	confirmation statement	Free Download (3 pages)
CH01	On 14th June 2019 director's details were changed filed on: 20th, August 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 21st March 2019 filed on: 17th, June 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/03/19 filed on: 17th, May 2019	accounts	Free Download (198 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 21/03/19 filed on: 25th, April 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 21/03/19 filed on: 25th, April 2019	other	Free Download (1 page)
AA01	Extension of accounting period to 21st March 2019 from 30th September 2018 filed on: 26th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 19th September 2018 filed on: 20th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The London Television Centre Upper Ground London SE1 9LT United Kingdom on 8th June 2018 to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 8th, June 2018	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, September 2017	incorporation	Free Download (13 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.