Introduction
Watch Company
M
MAMMOTH SCREEN (VF) LIMITED
MAMMOTH SCREEN (VF) LIMITED is an active company incorporated on 16 December 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MAMMOTH SCREEN (VF) LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10528702
LTD Company
Age
9 Years
Incorporated 16 December 2016
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 1 September 2025 (7 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
ITV STUDIOS NEWCO 1 LIMITED
From: 16 December 2016To: 25 May 2017
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 8 June 2018To: 23 May 2022
The London Television Centre Upper Ground London SE1 9LT United Kingdom
From: 16 December 2016To: 8 June 2018
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BELLAMY, Julian Christopher
Active201 Wood Lane, LondonW12 7RU
Born December 1970
Director
Appointed 24 May 2017
BELLAMY, Julian Christopher
201 Wood Lane, LondonW12 7RU
Born December 1970
Director
24 May 2017
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 24 May 2017
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
24 May 2017
Active
PENNY, James Michael Barclay
Active201 Wood Lane, LondonW12 7RU
Born April 1975
Director
Appointed 24 May 2017
PENNY, James Michael Barclay
201 Wood Lane, LondonW12 7RU
Born April 1975
Director
24 May 2017
Active
TIMMER, Damien
Active201 Wood Lane, LondonW12 7RU
Born October 1968
Director
Appointed 24 May 2017
TIMMER, Damien
201 Wood Lane, LondonW12 7RU
Born October 1968
Director
24 May 2017
Active
WILLIAMS, Jonathan David
Active201 Wood Lane, LondonW12 7RU
Born August 1972
Director
Appointed 24 May 2017
WILLIAMS, Jonathan David
201 Wood Lane, LondonW12 7RU
Born August 1972
Director
24 May 2017
Active
IRVING, Eleanor Kate
ResignedUpper Ground, LondonSE1 9LT
Born July 1966
Director
Appointed 16 Dec 2016
Resigned 24 May 2017
IRVING, Eleanor Kate
Upper Ground, LondonSE1 9LT
Born July 1966
Director
16 Dec 2016
Resigned 24 May 2017
Resigned
MEHTA, Pukar Surendra
Resigned140 Holborn, LondonEC1N 2AE
Born July 1977
Director
Appointed 24 May 2017
Resigned 31 Oct 2019
MEHTA, Pukar Surendra
140 Holborn, LondonEC1N 2AE
Born July 1977
Director
24 May 2017
Resigned 31 Oct 2019
Resigned
TAUTZ, Helen Jane
ResignedUpper Ground, LondonSE1 9LT
Born June 1963
Director
Appointed 16 Dec 2016
Resigned 24 May 2017
TAUTZ, Helen Jane
Upper Ground, LondonSE1 9LT
Born June 1963
Director
16 Dec 2016
Resigned 24 May 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
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
Notified 23 Jan 2017
Mammoth Screen Ltd
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2017
Active
Itv Studios Limited
Ceased201 Wood Lane, LondonW12 7RU
Nature of Control
Significant influence or control
Notified 16 Dec 2016
Ceased 16 Dec 2016
Itv Studios Limited
201 Wood Lane, LondonW12 7RU
Significant influence or control
16 Dec 2016
Ceased 16 Dec 2016
Ceased
Filing History
61
Description
Type
Date Filed
Document
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
15 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2022
15 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2022
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
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2019
8 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2018
1 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2017