MAMMOTH SCREEN (END) LIMITED - LONDON


Company Profile Company Filings

Overview

MAMMOTH SCREEN (END) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAMMOTH SCREEN (END) LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MAMMOTH SCREEN (END) LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAMMOTH SCREEN (END) LTD (until 15/03/2017)
MAMMOTH SCREEN (END3) LTD (until 30/03/2016)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID WILLIAMS Aug 1972 British Director 2014-12-15 CURRENT
MR DAMIEN TIMMER Oct 1968 British Director 2014-12-15 CURRENT
MR JAMES MICHAEL BARCLAY PENNY Apr 1975 British Director 2014-12-15 CURRENT
MR DAVID PHILIP MCGRAYNOR Jun 1972 Irish Director 2015-05-29 CURRENT
MAXINE LOUISE GARDNER Jan 1968 Welsh Director 2020-01-29 CURRENT
MR JULIAN CHRISTOPHER BELLAMY Dec 1970 British Director 2015-05-29 CURRENT
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-12-15 UNTIL 2014-12-15 RESIGNED
MR PUKAR MEHTA Jul 1977 British Director 2016-02-01 UNTIL 2019-10-31 RESIGNED
MR KEVIN ANTHONY LYGO Sep 1957 British Director 2015-05-29 UNTIL 2016-02-01 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2014-12-15 UNTIL 2014-12-15 RESIGNED
MS MICHELE LOUISE BUCK Feb 1955 British Director 2014-12-15 UNTIL 2015-05-29 RESIGNED
JONATHAN DAVID WILLIAMS Secretary 2014-12-15 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mammoth Screen Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL FILM AND TELEVISION SCHOOL(THE) BEACONSFIELD, Active FULL 85320 - Technical and vocational secondary education
TWOFOUR BROADCAST LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CAT'S ON THE ROOF MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
MAMMOTH SCREEN (MONROE) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
WORLD PRODUCTIONS (UNITED) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59113 - Television programme production activities
BOOM PICTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
DOUBLE DOUBLE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAMMOTH SCREEN (END2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TWOFOUR GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MAMMOTH SCREEN (POLDARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MAMMOTH SCREEN (FEARLESS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WORLD PRODUCTIONS (GONE) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59113 - Television programme production activities
MAMMOTH SCREEN (AR) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
MAMMOTH SCREEN (ATTWN) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
GAMEFACE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CROOK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SECOND ACT PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MAMMOTH SCREEN (NI) LIMITED BELFAST UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOVING PICTURE COMPANY FILMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORNING TV LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEW PROVIDENCE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAMMOTH SCREEN (POLDARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MONUMENTAL TELEVISION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BRITBOX SVOD LIMITED LONDON UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
UNFORGOTTEN PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
MAMMOTH SCREEN (END7) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MAMMOTH SCREEN (MD) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities