Mammoth Screen (VF) Limited

Company Name	Mammoth Screen (VF) Limited
Company Status	Active
Company Number	10528702
Category	Private Limited Company
Incorporation Date	16 December 2016(7 years, 4 months ago)
Previous Name	ITV Studios Newco 1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Damien Timmer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr James Michael Barclay Penny
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Jonathan David Williams
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(5 months, 1 week after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Current
Appointed	29 January 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Pukar Surendra Mehta
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

18 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
19 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
25 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages)
25 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
25 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 September 2022	Change of details for Itv Studios Limited as a person with significant control on 23 May 2022 (2 pages)
15 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
15 September 2022	Change of details for Mammoth Screen Ltd as a person with significant control on 23 May 2022 (2 pages)
7 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
7 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
8 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (251 pages)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
26 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
26 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 January 2020	Appointment of Ms Maxine Louise Gardner as a director on 29 January 2020 (2 pages)
22 November 2019	Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019 (1 page)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
19 August 2019	Director's details changed for Mr Jonathan David Williams on 14 June 2019 (2 pages)
29 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 April 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
29 April 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages)
29 April 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
8 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 8 June 2018 (1 page)
8 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (195 pages)
8 May 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
1 September 2017	Notification of Mammoth Screen Ltd as a person with significant control on 23 January 2017 (1 page)
9 August 2017	Director's details changed for Mr James Michael Barclay Penny on 9 August 2017 (2 pages)
9 August 2017	Director's details changed for Mr James Michael Barclay Penny on 9 August 2017 (2 pages)
4 June 2017	Appointment of Mr James Michael Barclay Penny as a director on 24 May 2017 (2 pages)
4 June 2017	Appointment of Mr James Michael Barclay Penny as a director on 24 May 2017 (2 pages)
2 June 2017	Termination of appointment of Eleanor Kate Irving as a director on 24 May 2017 (1 page)
2 June 2017	Appointment of Mr Jonathan Williams as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr Damien Timmer as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr Jonathan Williams as a director on 24 May 2017 (2 pages)
2 June 2017	Termination of appointment of Helen Jane Tautz as a director on 24 May 2017 (1 page)
2 June 2017	Termination of appointment of Helen Jane Tautz as a director on 24 May 2017 (1 page)
2 June 2017	Appointment of Mr Julian Christopher Bellamy as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr Pukar Mehta as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr David Philip Mcgraynor as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr Pukar Mehta as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr Damien Timmer as a director on 24 May 2017 (2 pages)
2 June 2017	Appointment of Mr Julian Christopher Bellamy as a director on 24 May 2017 (2 pages)
2 June 2017	Termination of appointment of Eleanor Kate Irving as a director on 24 May 2017 (1 page)
2 June 2017	Appointment of Mr David Philip Mcgraynor as a director on 24 May 2017 (2 pages)
25 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
25 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-24 (3 pages)
11 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 December 2016	Incorporation Statement of capital on 2016-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
16 December 2016	Incorporation Statement of capital on 2016-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Mammoth Screen (VF) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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