MS

MAMMOTH SCREEN LTD

Active

Company number 05976348

London, United Kingdom · Incorporated 24 October 2006

Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2015

Company overview

MAMMOTH SCREEN LTD is an active private limited company incorporated on 24 October 2006 and registered in England and Wales. Its registered office is at Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Itv Studios Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six directors: TIMMER, Damien (appointed 24 October 2006), WILLIAMS, Jonathan David (appointed 10 July 2007), PENNY, James Michael Barclay (appointed 9 January 2012), BELLAMY, Julian Christopher (appointed 29 May 2015), MCGRAYNOR, David Philip (appointed 29 May 2015) and GARDNER, Maxine Louise (appointed 31 October 2019). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 14 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 18 July 2026. The next is due by 1 August 2027. 149 filings are recorded against the company at Companies House, most recently an accounts filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GARDNER, Maxine Louise
Director
31 October 2019
BJ
BELLAMY, Julian Christopher
Director
29 May 2015
MD
MCGRAYNOR, David Philip
Director
29 May 2015
PJ
PENNY, James Michael Barclay
Director
9 January 2012
TD
TIMMER, Damien
Director
24 October 2006
MS
MCMILLON, Samantha Azalie
Director · Resigned
25 April 2022
MP
MEHTA, Pukar Surendra
Director · Resigned
1 February 2016
LK
LYGO, Kevin Anthony
Director · Resigned
29 May 2015
IG
ITV GLOBAL ENTERTAINMENT LIMITED
Corporate Director · Resigned
26 November 2012
WD
WALKER, Duncan Thurston Russell
Director · Resigned
8 April 2009
IP
IACONO, Peter
Director · Resigned
11 July 2008
JD
JOHNSON, David
Director · Resigned
10 July 2007
WJ
WILLIAMS, Jonathan David
Secretary · Resigned
10 July 2007
BM
BUCK, Michele Louise
Director · Resigned
10 July 2007
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
24 October 2006
DD
DUPORT DIRECTOR LIMITED
Corporate Nominee Director · Resigned
24 October 2006
KR
KEANE, Rebecca Sairn
Secretary · Resigned
24 October 2006

Persons with significant control

PS
Itv Studios Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
29 May 2015
Shares allotted · 0 shares allotted
—
2 May 2014
Shares allotted · 0 shares allotted
—
23 January 2014
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
31 July 2012
Shares allotted · 0 shares allotted
—
6 March 2012
Shares allotted · 0 shares allotted
—
19 January 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Legacy
Accounts
27 June 2026 View
Legacy
Other
27 June 2026 View
Legacy
Other
27 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Legacy
Accounts
16 June 2025 View
Legacy
Other
16 June 2025 View
Legacy
Other
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Legacy
Accounts
21 May 2024 View
Legacy
Other
21 May 2024 View
Legacy
Other
21 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Legacy
Other
25 May 2023 View
Legacy
Other
25 May 2023 View
Legacy
Accounts
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2022 View
Legacy
Accounts
7 June 2022 View
Legacy
Other
7 June 2022 View
Legacy
Other
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2018 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
17 June 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Resolution
Resolution
11 June 2015 View
Capital Name Of Class Of Shares
Capital
11 June 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2014 View
Accounts With Accounts Type Group
Accounts
6 August 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 March 2014 View
Capital Allotment Shares
Capital
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Accounts With Accounts Type Group
Accounts
6 March 2013 View
Termination Director Company With Name
Officers
7 December 2012 View
Appoint Corporate Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Capital Allotment Shares
Capital
2 August 2012 View
Legacy
Mortgage
13 June 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Resolution
Resolution
2 April 2012 View
Capital Allotment Shares
Capital
29 March 2012 View
Accounts With Accounts Type Group
Accounts
5 March 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Legacy
Mortgage
26 September 2011 View
Legacy
Mortgage
17 September 2011 View
Legacy
Mortgage
16 September 2011 View
Legacy
Mortgage
7 September 2011 View
Capital Name Of Class Of Shares
Capital
1 August 2011 View
Resolution
Resolution
1 August 2011 View
Capital Variation Of Rights Attached To Shares
Capital
25 March 2011 View
Capital Allotment Shares
Capital
25 March 2011 View
Accounts With Accounts Type Group
Accounts
17 February 2011 View
Resolution
Resolution
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Legacy
Mortgage
8 September 2010 View
Legacy
Mortgage
8 September 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Accounts With Accounts Type Group
Accounts
29 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2010 View
Auditors Resignation Company
Auditors
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
8 October 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Address
19 June 2007 View
Legacy
Address
21 December 2006 View
Legacy
Officers
11 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
25 October 2006 View
Incorporation Company
Incorporation
24 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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