| Company Name | Mammoth Screen (SG) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11204836 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2018(6 years, 2 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
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 | Closed |
| Appointed | 14 February 2018(same day as company formation) |
| 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 | Closed |
| Appointed | 14 February 2018(same day as company formation) |
| 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 | Closed |
| Appointed | 14 February 2018(same day as company formation) |
| 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 | Closed |
| Appointed | 14 February 2018(same day as company formation) |
| 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 | Closed |
| Appointed | 14 February 2018(same day as company formation) |
| 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 | Closed |
| Appointed | 29 January 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 17 October 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
| Director Name | Mr Pukar Surendra Mehta |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2018(same day as company formation) |
| 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) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2020 | Current accounting period shortened from 14 February 2021 to 31 December 2020 (1 page) |
|---|---|
| 26 June 2020 | Audit exemption subsidiary accounts made up to 14 February 2020 (17 pages) |
| 26 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 14/02/20 (206 pages) |
| 26 June 2020 | Notice of agreement to exemption from audit of accounts for period ending 14/02/20 (1 page) |
| 26 June 2020 | Audit exemption statement of guarantee by parent company for period ending 14/02/20 (3 pages) |
| 18 February 2020 | Previous accounting period extended from 30 September 2019 to 14 February 2020 (1 page) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (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) |
| 19 August 2019 | Director's details changed for Mr Jonathan David Williams on 14 June 2019 (2 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 25 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page) |
| 25 April 2019 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages) |
| 13 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 19 December 2018 | Previous accounting period shortened from 28 February 2019 to 30 September 2018 (1 page) |
| 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) |
| 14 February 2018 | Incorporation Statement of capital on 2018-02-14
|
| 14 February 2018 | Incorporation Statement of capital on 2018-02-14
|