Mammoth Screen (Pol5) Limited

Company Name	Mammoth Screen (Pol5) Limited
Company Status	Active
Company Number	11108289
Category	Private Limited Company
Incorporation Date	12 December 2017(6 years, 4 months ago)
Previous Name	Mammoth Screen (Newco 4) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 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	23 January 2018(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months
Role	Finance 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	23 January 2018(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months
Role	Company 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	23 January 2018(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 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	23 January 2018(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 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(2 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	12 December 2017(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	12 December 2017(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	23 January 2018(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 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	9 August 2023 (8 months, 2 weeks ago)
Next Accounts Due	9 May 2025 (1 year from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	09 August

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

21 December 2020	Audit exemption subsidiary accounts made up to 9 August 2020 (19 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
2 July 2020	Consolidated accounts of parent company for subsidiary company period ending 09/08/20 (240 pages)
26 June 2020	Audit exemption statement of guarantee by parent company for period ending 09/08/20 (3 pages)
26 June 2020	Notice of agreement to exemption from audit of accounts for period ending 09/08/20 (1 page)
29 January 2020	Appointment of Ms Maxine Louise Gardner as a director on 29 January 2020 (2 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
22 November 2019	Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019 (1 page)
8 October 2019	Audit exemption subsidiary accounts made up to 9 August 2019 (17 pages)
27 August 2019	Audit exemption statement of guarantee by parent company for period ending 09/08/19 (3 pages)
27 August 2019	Notice of agreement to exemption from audit of accounts for period ending 09/08/19 (1 page)
27 August 2019	Consolidated accounts of parent company for subsidiary company period ending 09/08/19 (210 pages)
19 August 2019	Director's details changed for Mr Jonathan David Williams on 14 June 2019 (2 pages)
14 August 2019	Previous accounting period extended from 31 March 2019 to 9 August 2019 (1 page)
17 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (210 pages)
25 April 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
25 April 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 December 2018	Previous accounting period shortened from 31 December 2018 to 31 March 2018 (1 page)
12 December 2018	Confirmation statement made on 11 December 2018 with updates (5 pages)
11 December 2018	Change of details for Mammoth Screen Limited as a person with significant control on 21 May 2018 (2 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)
24 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 (3 pages)
23 January 2018	Appointment of Mr Pukar Mehta as a director on 23 January 2018 (2 pages)
23 January 2018	Appointment of Mr David Philip Mcgraynor as a director on 23 January 2018 (2 pages)
23 January 2018	Appointment of Mr James Michael Barclay Penny as a director on 23 January 2018 (2 pages)
23 January 2018	Termination of appointment of Helen Jane Tautz as a director on 23 January 2018 (1 page)
23 January 2018	Appointment of Mr Jonathan David Williams as a director on 23 January 2018 (2 pages)
23 January 2018	Termination of appointment of Eleanor Kate Irving as a director on 23 January 2018 (1 page)
23 January 2018	Appointment of Mr Damien Timmer as a director on 23 January 2018 (2 pages)
23 January 2018	Appointment of Mr Julian Christopher Bellamy as a director on 23 January 2018 (2 pages)
12 December 2017	Incorporation Statement of capital on 2017-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
12 December 2017	Incorporation Statement of capital on 2017-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Mammoth Screen (Pol5) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London