Introduction
Watch Company
M
MAMMOTH SCREEN (QV) LIMITED
MAMMOTH SCREEN (QV) LIMITED is an active company incorporated on 18 June 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MAMMOTH SCREEN (QV) LIMITED was registered 10 years ago.(SIC: 59113)
Status
active
Active since 10 years ago
Company No
09646520
LTD Company
Age
10 Years
Incorporated 18 June 2015
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
The London Television Centre the London Television Centre, Upper Ground, London London SE1 9LT United Kingdom
From: 18 June 2015To: 23 May 2018
5 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
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
4
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BELLAMY, Julian Christopher
Active201 Wood Lane, LondonW12 7RU
Born December 1970
Director
Appointed 18 Jun 2015
BELLAMY, Julian Christopher
201 Wood Lane, LondonW12 7RU
Born December 1970
Director
18 Jun 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 18 Jun 2015
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
18 Jun 2015
Active
PENNY, James Michael Barclay
Active201 Wood Lane, LondonW12 7RU
Born April 1975
Director
Appointed 18 Jun 2015
PENNY, James Michael Barclay
201 Wood Lane, LondonW12 7RU
Born April 1975
Director
18 Jun 2015
Active
TIMMER, Damien
Active201 Wood Lane, LondonW12 7RU
Born October 1968
Director
Appointed 18 Jun 2015
TIMMER, Damien
201 Wood Lane, LondonW12 7RU
Born October 1968
Director
18 Jun 2015
Active
WILLIAMS, Jonathan David
Active201 Wood Lane, LondonW12 7RU
Born August 1972
Director
Appointed 18 Jun 2015
WILLIAMS, Jonathan David
201 Wood Lane, LondonW12 7RU
Born August 1972
Director
18 Jun 2015
Active
LYGO, Kevin Anthony
ResignedThe London Television Centre, Upper Ground, London, LondonSE1 9LT
Born September 1957
Director
Appointed 18 Jun 2015
Resigned 01 Feb 2016
LYGO, Kevin Anthony
The London Television Centre, Upper Ground, London, LondonSE1 9LT
Born September 1957
Director
18 Jun 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
69
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
9 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2018
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
3 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2018
12 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2017
27 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2016
20 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2016