Introduction
Watch Company
M
MAMMOTH SCREEN (GK) LIMITED
MAMMOTH SCREEN (GK) LIMITED is an active company incorporated on 19 March 2022 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 (GK) LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13989267
LTD Company
Age
4 Years
Incorporated 19 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 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 18 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Itv White City 201 Wood Lane London, W12 7RU,
Previous Addresses
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
From: 19 March 2022To: 30 May 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BELLAMY, Julian Christopher
Active201 Wood Lane, LondonW12 7RU
Born December 1970
Director
Appointed 19 Mar 2022
BELLAMY, Julian Christopher
201 Wood Lane, LondonW12 7RU
Born December 1970
Director
19 Mar 2022
Active
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 19 Mar 2022
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
19 Mar 2022
Active
MCGRAYNOR, David Philip
Active201 Wood Lane, LondonW12 7RU
Born June 1972
Director
Appointed 19 Mar 2022
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
19 Mar 2022
Active
PENNY, James Michael Barclay
Active201 Wood Lane, LondonW12 7RU
Born April 1975
Director
Appointed 19 Mar 2022
PENNY, James Michael Barclay
201 Wood Lane, LondonW12 7RU
Born April 1975
Director
19 Mar 2022
Active
TIMMER, Damien
Active201 Wood Lane, LondonW12 7RU
Born October 1968
Director
Appointed 19 Mar 2022
TIMMER, Damien
201 Wood Lane, LondonW12 7RU
Born October 1968
Director
19 Mar 2022
Active
WILLIAMS, Jonathan David
Active201 Wood Lane, LondonW12 7RU
Born August 1972
Director
Appointed 19 Mar 2022
WILLIAMS, Jonathan David
201 Wood Lane, LondonW12 7RU
Born August 1972
Director
19 Mar 2022
Active
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
Notified 19 Mar 2022
Mammoth Screen Ltd
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Mar 2022
Active
Filing History
24
Description
Type
Date Filed
Document
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2024
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 December 2023
21 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2023
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022