| Company Name | Mammoth Screen (End6) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11109917 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
| Previous Name | Mammoth Screen (Newco 1) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
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 | 13 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 | 13 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 | 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 | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
|---|---|
| 30 May 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
| 30 May 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 30 May 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (263 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 3 August 2022 | Change of details for Mammoth Screen Limited as a person with significant control on 24 May 2022 (2 pages) |
| 7 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (266 pages) |
| 7 June 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 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) |
| 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) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 21 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages) |
| 1 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (251 pages) |
| 1 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 1 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 26 June 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages) |
| 26 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages) |
| 26 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 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) |
| 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) |
| 11 November 2019 | Current accounting period shortened from 19 March 2020 to 31 December 2019 (1 page) |
| 19 August 2019 | Director's details changed for Mr Jonathan David Williams on 14 June 2019 (2 pages) |
| 17 June 2019 | Audit exemption subsidiary accounts made up to 19 March 2019 (16 pages) |
| 17 May 2019 | Consolidated accounts of parent company for subsidiary company period ending 19/03/19 (198 pages) |
| 25 April 2019 | Audit exemption statement of guarantee by parent company for period ending 19/03/19 (3 pages) |
| 25 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 19/03/19 (1 page) |
| 26 March 2019 | Previous accounting period extended from 31 December 2018 to 19 March 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
| 8 June 2018 | Registered office address changed from The London Television Centre Upper Ground London SE1 9LT England to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 8 June 2018 (1 page) |
| 24 January 2018 | Resolutions
|
| 23 January 2018 | Termination of appointment of Eleanor Kate Irving as a director on 23 January 2018 (1 page) |
| 23 January 2018 | Termination of appointment of Helen Tautz as a director on 23 January 2018 (1 page) |
| 23 January 2018 | Appointment of Mr David Philip Mcgraynor as a director on 23 January 2018 (2 pages) |
| 23 January 2018 | Appointment of Mr Damien Timmer 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 | Appointment of Mr Julian Christopher Bellamy as a director on 23 January 2018 (2 pages) |
| 23 January 2018 | Appointment of Mr Pukar Mehta as a director on 23 January 2018 (2 pages) |
| 23 January 2018 | Appointment of Mr Jonathan David Williams as a director on 23 January 2018 (2 pages) |
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|