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Home > England & Wales Companies > MAMMOTH SCREEN LTD
Company Information for

MAMMOTH SCREEN LTD

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
05976348
Private Limited Company
Active

Company Overview

About Mammoth Screen Ltd
MAMMOTH SCREEN LTD was founded on 2006-10-24 and has its registered office in London. The organisation's status is listed as "Active". Mammoth Screen Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MAMMOTH SCREEN LTD
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in W1W
 
Filing Information
Company Number 05976348
Company ID Number 05976348
Date formed 2006-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB915740132  
Last Datalog update: 2023-09-05 13:07:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAMMOTH SCREEN LTD
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Companies with same name MAMMOTH SCREEN LTD
The following companies were found which have the same name as MAMMOTH SCREEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAMMOTH SCREEN (AUSTEN) LIMITED ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET FOUNDRY STREET LEEDS LS11 5QP Dissolved Company formed on the 2007-07-27
MAMMOTH SCREEN (BOUQUET) LIMITED 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2009-09-14
MAMMOTH SCREEN (END2) LIMITED Itv White City 201 Wood Lane London W12 7RU Active Company formed on the 2013-05-28
MAMMOTH SCREEN (FALCON) LIMITED 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2011-10-10
MAMMOTH SCREEN (MONROE) LIMITED 2 WATERHOUSE SQUARE HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2010-06-24
MAMMOTH SCREEN (NE) LIMITED 2 WATERHOUSE SQUARE HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2010-01-06
MAMMOTH SCREEN (NI) LIMITED OFFICE 306 FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA Active - Proposal to Strike off Company formed on the 2010-03-11
MAMMOTH SCREEN (PE) LIMITED 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2009-05-20
MAMMOTH SCREEN (RM) LIMITED 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2013-05-28
MAMMOTH SCREEN (WH) LIMITED 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2008-03-25
MAMMOTH SCREEN (FEARLESS) LIMITED 2 WATERHOUSE SQUARE HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2014-05-13
MAMMOTH SCREEN (POLDARK) LIMITED Itv White City 201 Wood Lane London W12 7RU Active Company formed on the 2013-12-03
MAMMOTH SCREEN (AR) LIMITED 2 WATERHOUSE SQUARE HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2014-07-11
MAMMOTH SCREEN (BW) LIMITED 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2014-06-20
MAMMOTH SCREEN (END) LIMITED ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Active Company formed on the 2014-12-15
MAMMOTH SCREEN (ATTWN) LIMITED 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2014-12-15
MAMMOTH SCREEN (QV) LIMITED Itv White City 201 Wood Lane London W12 7RU Active Company formed on the 2015-06-18
MAMMOTH SCREEN (POL2) LIMITED Itv White City 201 Wood Lane London W12 7RU Active Company formed on the 2015-06-29
MAMMOTH SCREEN (POL3) LIMITED ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU Active Company formed on the 2016-02-29
MAMMOTH SCREEN (WFTP) LIMITED 2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE Active - Proposal to Strike off Company formed on the 2016-03-04

Company Officers of MAMMOTH SCREEN LTD

Current Directors
Officer Role Date Appointed
JULIAN CHRISTOPHER BELLAMY
 Director 2015-05-29
DAVID PHILIP MCGRAYNOR
 Director 2015-05-29
PUKAR MEHTA
 Director 2016-02-01
JAMES MICHAEL BARCLAY PENNY
 Director 2012-01-09
DAMIEN TIMMER
 Director 2006-10-24
JONATHAN DAVID WILLIAMS
 Director 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY LYGO
 Director 2015-05-29 2016-02-01
JONATHAN DAVID WILLIAMS
 Company Secretary 2007-07-10 2015-05-29
MICHELE LOUISE BUCK
 Director 2007-07-10 2015-05-29
ITV GLOBAL ENTERTAINMENT LIMITED
 Director 2012-11-26 2015-05-29
DUNCAN THURSTON RUSSELL WALKER
 Director 2009-04-08 2012-11-26
PETER IACONO
 Director 2008-07-11 2009-04-08
DAVID JOHNSON
 Director 2007-07-10 2008-07-11
REBECCA SAIRN KEANE
 Company Secretary 2006-10-24 2007-07-06
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-10-24 2006-10-24
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-10-24 2006-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER BELLAMY WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY TELL ME EVERYTHING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JULIAN CHRISTOPHER BELLAMY WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
JULIAN CHRISTOPHER BELLAMY LINE OF DUTY 3 LIMITED Director 2017-03-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
JULIAN CHRISTOPHER BELLAMY SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
JULIAN CHRISTOPHER BELLAMY ITV BREAKFAST LIMITED Director 2016-02-01 CURRENT 1991-01-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
JULIAN CHRISTOPHER BELLAMY ITV SERVICES LIMITED Director 2016-02-01 CURRENT 1928-04-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL2) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
JULIAN CHRISTOPHER BELLAMY ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (QV) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WH) LIMITED Director 2015-05-29 CURRENT 2008-03-25 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NE) LIMITED Director 2015-05-29 CURRENT 2010-01-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (MONROE) LIMITED Director 2015-05-29 CURRENT 2010-06-24 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END2) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (RM) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POLDARK) LIMITED Director 2015-05-29 CURRENT 2013-12-03 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BW) LIMITED Director 2015-05-29 CURRENT 2014-06-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (AR) LIMITED Director 2015-05-29 CURRENT 2014-07-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NI) LIMITED Director 2015-05-29 CURRENT 2010-03-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (PE) LIMITED Director 2015-05-29 CURRENT 2009-05-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BOUQUET) LIMITED Director 2015-05-29 CURRENT 2009-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FALCON) LIMITED Director 2015-05-29 CURRENT 2011-10-10 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ATTWN) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FEARLESS) LIMITED Director 2015-05-29 CURRENT 2014-05-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY CAT'S ON THE ROOF MEDIA LIMITED Director 2015-04-03 CURRENT 2007-10-25 Active
JULIAN CHRISTOPHER BELLAMY GAMEFACE PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY NOHO FILM AND TELEVISION LIMITED Director 2015-03-02 CURRENT 2012-02-03 Active
JULIAN CHRISTOPHER BELLAMY ITV STUDIOS LIMITED Director 2014-12-15 CURRENT 1995-09-26 Active
JULIAN CHRISTOPHER BELLAMY THE GARDEN PRODUCTIONS LIMITED Director 2014-09-15 CURRENT 2010-02-11 Active
JULIAN CHRISTOPHER BELLAMY POSSESSED LIMITED Director 2014-08-11 CURRENT 2014-05-01 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POL2) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
DAVID PHILIP MCGRAYNOR ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (QV) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (WH) LIMITED Director 2015-05-29 CURRENT 2008-03-25 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NE) LIMITED Director 2015-05-29 CURRENT 2010-01-06 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (MONROE) LIMITED Director 2015-05-29 CURRENT 2010-06-24 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (END2) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (RM) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (POLDARK) LIMITED Director 2015-05-29 CURRENT 2013-12-03 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (BW) LIMITED Director 2015-05-29 CURRENT 2014-06-20 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (AR) LIMITED Director 2015-05-29 CURRENT 2014-07-11 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (END) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (NI) LIMITED Director 2015-05-29 CURRENT 2010-03-11 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (PE) LIMITED Director 2015-05-29 CURRENT 2009-05-20 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (BOUQUET) LIMITED Director 2015-05-29 CURRENT 2009-09-14 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (FALCON) LIMITED Director 2015-05-29 CURRENT 2011-10-10 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (ATTWN) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR MAMMOTH SCREEN (FEARLESS) LIMITED Director 2015-05-29 CURRENT 2014-05-13 Active - Proposal to Strike off
DAVID PHILIP MCGRAYNOR ITV TENNISON LIMITED Director 2015-03-26 CURRENT 2015-03-19 Active
DAVID PHILIP MCGRAYNOR ITV TUT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
PUKAR MEHTA WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
PUKAR MEHTA WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
PUKAR MEHTA MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
PUKAR MEHTA MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
PUKAR MEHTA MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
PUKAR MEHTA MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
PUKAR MEHTA MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
PUKAR MEHTA MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PUKAR MEHTA MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
PUKAR MEHTA WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
PUKAR MEHTA MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
PUKAR MEHTA WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
PUKAR MEHTA WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
PUKAR MEHTA WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
PUKAR MEHTA WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active - Proposal to Strike off
PUKAR MEHTA WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
PUKAR MEHTA WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
PUKAR MEHTA LINE OF DUTY 3 LIMITED Director 2017-04-28 CURRENT 2015-01-28 Active - Proposal to Strike off
PUKAR MEHTA DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
PUKAR MEHTA WORLD PRODUCTIONS (BTK) LIMITED Director 2017-04-28 CURRENT 2016-02-04 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
PUKAR MEHTA MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
PUKAR MEHTA MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PUKAR MEHTA CAT'S ON THE ROOF MEDIA LIMITED Director 2016-02-01 CURRENT 2007-10-25 Active
PUKAR MEHTA GAMEFACE PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2014-12-23 Active
PUKAR MEHTA CROOK PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2014-12-23 Active
PUKAR MEHTA ITV TFG HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-03-19 Active
PUKAR MEHTA MAMMOTH SCREEN (WH) LIMITED Director 2016-02-01 CURRENT 2008-03-25 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (NE) LIMITED Director 2016-02-01 CURRENT 2010-01-06 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (MONROE) LIMITED Director 2016-02-01 CURRENT 2010-06-24 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (END2) LIMITED Director 2016-02-01 CURRENT 2013-05-28 Active
PUKAR MEHTA MAMMOTH SCREEN (RM) LIMITED Director 2016-02-01 CURRENT 2013-05-28 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (POLDARK) LIMITED Director 2016-02-01 CURRENT 2013-12-03 Active
PUKAR MEHTA MAMMOTH SCREEN (BW) LIMITED Director 2016-02-01 CURRENT 2014-06-20 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (AR) LIMITED Director 2016-02-01 CURRENT 2014-07-11 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (END) LIMITED Director 2016-02-01 CURRENT 2014-12-15 Active
PUKAR MEHTA SECOND ACT PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2014-12-23 Active
PUKAR MEHTA MAMMOTH SCREEN (QV) LIMITED Director 2016-02-01 CURRENT 2015-06-18 Active
PUKAR MEHTA MAMMOTH SCREEN (NI) LIMITED Director 2016-02-01 CURRENT 2010-03-11 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (PE) LIMITED Director 2016-02-01 CURRENT 2009-05-20 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (BOUQUET) LIMITED Director 2016-02-01 CURRENT 2009-09-14 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (FALCON) LIMITED Director 2016-02-01 CURRENT 2011-10-10 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (ATTWN) LIMITED Director 2016-02-01 CURRENT 2014-12-15 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (FEARLESS) LIMITED Director 2016-02-01 CURRENT 2014-05-13 Active - Proposal to Strike off
PUKAR MEHTA MAMMOTH SCREEN (POL2) LIMITED Director 2016-02-01 CURRENT 2015-06-29 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (WH) LIMITED Director 2015-07-09 CURRENT 2008-03-25 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (NE) LIMITED Director 2015-07-09 CURRENT 2010-01-06 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (MONROE) LIMITED Director 2015-07-09 CURRENT 2010-06-24 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (PE) LIMITED Director 2015-07-09 CURRENT 2009-05-20 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (BOUQUET) LIMITED Director 2015-07-09 CURRENT 2009-09-14 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (FALCON) LIMITED Director 2015-07-09 CURRENT 2011-10-10 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (POL2) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (QV) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
JAMES MICHAEL BARCLAY PENNY BONE KICKERS LIMITED Director 2015-05-29 CURRENT 2007-08-13 Liquidation
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (END) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (ATTWN) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (AR) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (BW) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (FEARLESS) LIMITED Director 2014-05-15 CURRENT 2014-05-13 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (NI) LIMITED Director 2014-02-13 CURRENT 2010-03-11 Active - Proposal to Strike off
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (POLDARK) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (END2) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
JAMES MICHAEL BARCLAY PENNY MAMMOTH SCREEN (RM) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
DAMIEN TIMMER MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAMIEN TIMMER MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAMIEN TIMMER MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
DAMIEN TIMMER MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
DAMIEN TIMMER MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
DAMIEN TIMMER MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
DAMIEN TIMMER MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
DAMIEN TIMMER MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
DAMIEN TIMMER MAMMOTH SCREEN (POL2) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
DAMIEN TIMMER MAMMOTH SCREEN (QV) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
DAMIEN TIMMER MAMMOTH SCREEN (END) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
DAMIEN TIMMER MAMMOTH SCREEN (ATTWN) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (AR) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (BW) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (FEARLESS) LIMITED Director 2014-05-15 CURRENT 2014-05-13 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (POLDARK) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
DAMIEN TIMMER MAMMOTH SCREEN (END2) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
DAMIEN TIMMER MAMMOTH SCREEN (RM) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (FALCON) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (MONROE) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (NI) LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (NE) LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (BOUQUET) LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (PE) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
DAMIEN TIMMER MAMMOTH SCREEN (WH) LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active - Proposal to Strike off
DAMIEN TIMMER BONE KICKERS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Liquidation
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (POL2) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (QV) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (END) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (ATTWN) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (AR) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (BW) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (FEARLESS) LIMITED Director 2014-05-15 CURRENT 2014-05-13 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (POLDARK) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (END2) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (RM) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (FALCON) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (MONROE) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (NI) LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (NE) LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (BOUQUET) LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (PE) LIMITED Director 2009-05-20 CURRENT 2009-05-20 Active - Proposal to Strike off
JONATHAN DAVID WILLIAMS MAMMOTH SCREEN (AUSTEN) LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-21Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2023-08-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-31CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-05-25Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-02-23APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MCMILLON
2022-07-27PSC05Change of details for Itv Studios Limited as a person with significant control on 2022-05-24
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-17AP01DIRECTOR APPOINTED MS SAMANTHA MCMILLON
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-01-29AP01DIRECTOR APPOINTED MS MAXINE LOUISE GARDNER
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PUKAR SURENDRA MEHTA
2019-08-20CH01Director's details changed for Mr Jonathan David Williams on 2019-06-14
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM London Television Centre Upper Ground London SE1 9LT
2017-08-17CH01Director's details changed for Mr Damien Timmer on 2017-08-10
2017-08-09CH01Director's details changed for Mr James Michael Barclay Penny on 2017-08-09
2017-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480016
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 116
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-08-30MR05All of the property or undertaking has been released from charge for charge number 059763480016
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 059763480016
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480015
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480014
2016-02-01AP01DIRECTOR APPOINTED MR PUKAR MEHTA
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LYGO
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 116
2015-10-30AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059763480015
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ITV GLOBAL ENTERTAINMENT LIMITED
2015-06-17SH10Particulars of variation of rights attached to shares
2015-06-11SH0129/05/15 STATEMENT OF CAPITAL GBP 104.00
2015-06-11RES12VARYING SHARE RIGHTS AND NAMES
2015-06-11RES01ADOPT ARTICLES 29/05/2015
2015-06-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-06-02AP01DIRECTOR APPOINTED MR DAVID PHILIP MCGRAYNOR
2015-06-02AP01DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY
2015-06-02AP01DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO
2015-06-02AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE BUCK
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH
2015-06-02TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN WILLIAMS
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480012
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480011
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480010
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059763480013
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059763480014
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 114
2014-10-24AR0124/10/14 FULL LIST
2014-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059763480013
2014-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-06-06SH0102/05/14 STATEMENT OF CAPITAL GBP 114
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059763480012
2014-01-28SH0123/01/14 STATEMENT OF CAPITAL GBP 113.5
2013-10-25AR0124/10/13 FULL LIST
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059763480011
2013-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059763480010
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE LOUISE BUCK / 24/07/2013
2013-05-22SH0101/05/13 STATEMENT OF CAPITAL GBP 108.5
2013-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER
2012-12-07AP02CORPORATE DIRECTOR APPOINTED ITV GLOBAL ENTERTAINMENT LIMITED
2012-10-25AR0124/10/12 FULL LIST
2012-08-02SH0131/07/12 STATEMENT OF CAPITAL GBP 107.5
2012-06-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 20/02/2012
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WILLIAMS / 20/02/2012
2012-04-02RES01ADOPT ARTICLES 06/03/2012
2012-03-29SH0106/03/12 STATEMENT OF CAPITAL GBP 107
2012-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-01-10AP01DIRECTOR APPOINTED MR JAMES MICHAEL BARCLAY PENNY
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-26AR0124/10/11 FULL LIST
2011-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-08-01RES12VARYING SHARE RIGHTS AND NAMES
2011-08-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-25SH0119/01/11 STATEMENT OF CAPITAL GBP 102.00
2011-03-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-02-03RES01ADOPT ARTICLES 19/01/2011
2010-10-25AR0124/10/10 FULL LIST
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2010-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2010-02-22AUDAUDITOR'S RESIGNATION
2009-12-12AR0124/10/09 FULL LIST AMEND
2009-11-24AR0124/10/09 FULL LIST
2009-05-01288aDIRECTOR APPOINTED DUNCAN WALKER
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR PETER IACONO
2008-11-17363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID JOHNSON
2008-08-07288aDIRECTOR APPOINTED PETER IACONO
2008-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-11-29363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08RES12VARYING SHARE RIGHTS AND NAMES
2007-08-08RES13ALLOT SHARES 13/07/07
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26122S-DIV 18/07/07
2007-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-26288bSECRETARY RESIGNED
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 6 BREAMS BUILDINGS LONDON EC4A 1QL
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 17 WALLGRAVE ROAD LONDON SW5 0RL
2006-11-11288aNEW SECRETARY APPOINTED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288bSECRETARY RESIGNED
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAMMOTH SCREEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAMMOTH SCREEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-23 ALL of the property or undertaking has been released from charge AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2015-07-01 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2015-03-06 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2014-10-06 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2014-03-27 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2013-08-09 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
2013-07-29 Satisfied AVER MEDIA FINANCE, PART OF BANK OF MONTREAL
DEPOSIT AGREEMENT 2012-06-13 Outstanding LCH PROPERTIES LIMITED
CHARGE AND DEED OF ASSIGNMENT 2011-12-29 Outstanding MANILA PRODUCTIONS PLC
CHARGE AND DEED OF ASSIGNMENT 2011-12-29 Outstanding INGENIOUS BROADCASTING 2 LLP
DEED OF CHARGE 2011-09-26 Satisfied BBC WORLDWIDE LIMITED
DEED OF CHARGE 2011-09-17 Satisfied HOME BOX OFFICE, INC
FIXED & FLOATING CHARGE 2011-09-16 Satisfied BRITISH BROADCASTING CORPORATION
CHARGE 2011-09-07 Satisfied BARCLAYS BANK PLC
CHARGE AND DEED OF ASSIGNMENT 2010-09-08 Satisfied CAPICO PRODUCTIONS LIMITED
CHARGE AND DEED OF ASSIGNMENT 2010-09-08 Satisfied INGENIOUS BROADCASTING 2 LLP
Intangible Assets
Patents
We have not found any records of MAMMOTH SCREEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAMMOTH SCREEN LTD
Trademarks
We have not found any records of MAMMOTH SCREEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAMMOTH SCREEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAMMOTH SCREEN LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAMMOTH SCREEN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAMMOTH SCREEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAMMOTH SCREEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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