Introduction
Watch Company
M
MAMMOTH SCREEN (END2) LIMITED
MAMMOTH SCREEN (END2) LIMITED is an active company incorporated on 28 May 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAMMOTH SCREEN (END2) LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08546227
LTD Company
Age
12 Years
Incorporated 28 May 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
2 Waterhouse Square Holborn London EC1N 2AE United Kingdom
From: 23 May 2018To: 23 May 2022
London Television Centre Upper Ground London SE1 9LT England
From: 2 June 2015To: 23 May 2018
27/28 Eastcastle Street London W1W 8DH
From: 28 May 2013To: 2 June 2015
16 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Joined
May 13
Appoint Person Director Company With Nam...
Director Left
May 13
Termination Director Company With Name
Director Joined
May 13
Appoint Person Director Company With Nam...
Loan Secured
Aug 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BELLAMY, Julian Christopher
Active201 Wood Lane, LondonW12 7RU
Born December 1970
Director
Appointed 29 May 2015
BELLAMY, Julian Christopher
201 Wood Lane, LondonW12 7RU
Born December 1970
Director
29 May 2015
Active
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 29 Jan 2020
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
29 Jan 2020
Active
MCGRAYNOR, David Philip
Active201 Wood Lane, LondonW12 7RU
Born June 1972
Director
Appointed 29 May 2015
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
29 May 2015
Active
PENNY, James Michael Barclay
Active201 Wood Lane, LondonW12 7RU
Born April 1975
Director
Appointed 28 May 2013
PENNY, James Michael Barclay
201 Wood Lane, LondonW12 7RU
Born April 1975
Director
28 May 2013
Active
TIMMER, Damien
Active201 Wood Lane, LondonW12 7RU
Born October 1968
Director
Appointed 28 May 2013
TIMMER, Damien
201 Wood Lane, LondonW12 7RU
Born October 1968
Director
28 May 2013
Active
WILLIAMS, Jonathan David
Active201 Wood Lane, LondonW12 7RU
Born August 1972
Director
Appointed 28 May 2013
WILLIAMS, Jonathan David
201 Wood Lane, LondonW12 7RU
Born August 1972
Director
28 May 2013
Active
WILLIAMS, Jonathan
ResignedEastcastle Street, LondonW1W 8DH
Secretary
Appointed 28 May 2013
Resigned 29 May 2015
WILLIAMS, Jonathan
Eastcastle Street, LondonW1W 8DH
Secretary
28 May 2013
Resigned 29 May 2015
Resigned
CARGIL MANAGEMENT SERVICES LIMITED
ResignedMelton Street, LondonNW1 2EP
Corporate secretary
Appointed 28 May 2013
Resigned 28 May 2013
CARGIL MANAGEMENT SERVICES LIMITED
Melton Street, LondonNW1 2EP
Corporate secretary
28 May 2013
Resigned 28 May 2013
Resigned
BUCK, Michele Louise
ResignedEastcastle Street, LondonW1W 8DH
Born February 1955
Director
Appointed 28 May 2013
Resigned 29 May 2015
BUCK, Michele Louise
Eastcastle Street, LondonW1W 8DH
Born February 1955
Director
28 May 2013
Resigned 29 May 2015
Resigned
KEITH, Philippa Anne
ResignedEastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 28 May 2013
Resigned 28 May 2013
KEITH, Philippa Anne
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
28 May 2013
Resigned 28 May 2013
Resigned
LYGO, Kevin Anthony
ResignedUpper Ground, LondonSE1 9LT
Born September 1957
Director
Appointed 29 May 2015
Resigned 01 Feb 2016
LYGO, Kevin Anthony
Upper Ground, LondonSE1 9LT
Born September 1957
Director
29 May 2015
Resigned 01 Feb 2016
Resigned
MEHTA, Pukar Surendra
ResignedHolborn, LondonEC1N 2AE
Born July 1977
Director
Appointed 01 Feb 2016
Resigned 31 Oct 2019
MEHTA, Pukar Surendra
Holborn, LondonEC1N 2AE
Born July 1977
Director
01 Feb 2016
Resigned 31 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mammoth Screen Ltd
Active201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mammoth Screen Ltd
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
29 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2019
23 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2016
2 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 June 2015
2 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2015
28 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 October 2014
6 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2014