Introduction
Watch Company
M
MAMMOTH SCREEN (COS) LIMITED
MAMMOTH SCREEN (COS) LIMITED is an active company incorporated on 19 February 2024 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 (COS) LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
15502127
LTD Company
Age
2 Years
Incorporated 19 February 2024
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: 19 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 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Itv White City 201 Wood Lane London, W12 7RU,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BELLAMY, Julian Christopher
Active201 Wood Lane, LondonW12 7RU
Born December 1970
Director
Appointed 19 Feb 2024
BELLAMY, Julian Christopher
201 Wood Lane, LondonW12 7RU
Born December 1970
Director
19 Feb 2024
Active
GARDNER, Maxine Louise
Active201 Wood Lane, LondonW12 7RU
Born January 1968
Director
Appointed 19 Feb 2024
GARDNER, Maxine Louise
201 Wood Lane, LondonW12 7RU
Born January 1968
Director
19 Feb 2024
Active
MCGRAYNOR, David Philip
Active201 Wood Lane, LondonW12 7RU
Born June 1972
Director
Appointed 19 Feb 2024
MCGRAYNOR, David Philip
201 Wood Lane, LondonW12 7RU
Born June 1972
Director
19 Feb 2024
Active
PENNY, James Michael Barclay
Active201 Wood Lane, LondonW12 7RU
Born April 1975
Director
Appointed 19 Feb 2024
PENNY, James Michael Barclay
201 Wood Lane, LondonW12 7RU
Born April 1975
Director
19 Feb 2024
Active
TIMMER, Damien
Active201 Wood Lane, LondonW12 7RU
Born October 1968
Director
Appointed 19 Feb 2024
TIMMER, Damien
201 Wood Lane, LondonW12 7RU
Born October 1968
Director
19 Feb 2024
Active
WILLIAMS, Jonathan David
Active201 Wood Lane, LondonW12 7RU
Born August 1972
Director
Appointed 19 Feb 2024
WILLIAMS, Jonathan David
201 Wood Lane, LondonW12 7RU
Born August 1972
Director
19 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Itv Studios Limited
Ceased201 Wood Lane, LondonW12 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Feb 2024
Ceased 19 Feb 2024
Itv Studios Limited
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2024
Ceased 19 Feb 2024
Ceased
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 Feb 2024
Mammoth Screen Ltd
201 Wood Lane, LondonW12 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2025
11 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2025
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2025