Introduction
Watch Company
M
MAMMOTH SCREEN (TOWER) LIMITED
MAMMOTH SCREEN (TOWER) LIMITED is an active company incorporated on 17 December 2020 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 (TOWER) LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
13087656
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 11 February 2024 - 31 December 2024(11 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 16 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
ITV STUDIOS NEWCO 1 LIMITED
From: 17 December 2020To: 18 February 2021
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 17 December 2020To: 23 May 2022
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BELLAMY, Julian Christopher
Active201 Wood Lane, LondonW12 7RU
Born December 1970
Director
Appointed 15 Feb 2021
BELLAMY, Julian Christopher
201 Wood Lane, LondonW12 7RU
Born December 1970
Director
15 Feb 2021
Active
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 15 Feb 2021
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
15 Feb 2021
Active
MCGRAYNOR, David Philip
Active201 Wood Lane, LondonW12 7RU
Born June 1972
Director
Appointed 15 Feb 2021
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
15 Feb 2021
Active
PENNY, James Michael Barclay
Active201 Wood Lane, LondonW12 7RU
Born April 1975
Director
Appointed 15 Feb 2021
PENNY, James Michael Barclay
201 Wood Lane, LondonW12 7RU
Born April 1975
Director
15 Feb 2021
Active
TIMMER, Damien
Active201 Wood Lane, LondonW12 7RU
Born October 1968
Director
Appointed 15 Feb 2021
TIMMER, Damien
201 Wood Lane, LondonW12 7RU
Born October 1968
Director
15 Feb 2021
Active
WILLIAMS, Jonathan David
Active201 Wood Lane, LondonW12 7RU
Born August 1972
Director
Appointed 15 Feb 2021
WILLIAMS, Jonathan David
201 Wood Lane, LondonW12 7RU
Born August 1972
Director
15 Feb 2021
Active
IRVING, Eleanor Kate
Resigned140 Holborn, LondonEC1N 2AE
Born July 1966
Director
Appointed 17 Dec 2020
Resigned 15 Feb 2021
IRVING, Eleanor Kate
140 Holborn, LondonEC1N 2AE
Born July 1966
Director
17 Dec 2020
Resigned 15 Feb 2021
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 18 Feb 2021
Mammoth Screen Ltd
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Feb 2021
Active
Itv Studios Limited
Ceased140 Holborn, LondonEC1N 2AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2020
Ceased 18 Feb 2021
Itv Studios Limited
140 Holborn, LondonEC1N 2AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Dec 2020
Ceased 18 Feb 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
1 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2025
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 July 2023
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
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2021
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2021
15 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2021