Mammoth Screen (pol4) Limited. Head office in London. Check Director.

Mammoth Screen (pol4) Limited, London

Mammoth Screen (Pol4) Limited is a private limited company. Previously, it was called Itv Studios Newco 3 Limited (it was changed on 2017-01-25). Registered at Itv White City, 201 Wood Lane, London W12 7RU, the aforementioned 7 years old enterprise was incorporated on 2016-12-16 and is categorised as "dormant company" (SIC: 99999).
6 directors can be found in this company: Maxine G. (appointed on 29 January 2020), David M. (appointed on 24 January 2017), Julian B. (appointed on 24 January 2017).

About
Name: Mammoth Screen (pol4) Limited
Number: 10528763
Incorporation date: 2016-12-16
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Mammoth Screen Ltd

23 January 2017

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05976348
Nature of control:	75,01-100% shares 75,01-100% voting rights

Itv Studios Limited

16 December 2016

Address	Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited With Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03106525
Nature of control:	significiant influence or control

The due date for Mammoth Screen (Pol4) Limited confirmation statement filing is 2024-09-19. The last one was filed on 2023-09-05. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mammoth Screen Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 201 Wood Lane, W12 7RU London. This corporate PSC can be found at 201 Wood Lane, W12 7RU London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates September 5, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 5, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, May 2023 \| accounts	Free Download (263 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, May 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control May 23, 2022 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 5, 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control May 23, 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, June 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, June 2022 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on May 23, 2022 filed on: 23rd, May 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates September 5, 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, July 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021 \| accounts	Free Download (251 pages)
CS01	Confirmation statement with no updates September 5, 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, June 2020 \| accounts	Free Download (240 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, June 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, June 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, June 2020 \| accounts	Free Download (16 pages)
AP01	On January 29, 2020 new director was appointed. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2019 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 5, 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
CH01	On June 14, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, April 2019 \| accounts	Free Download (210 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 29th, April 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 29th, April 2019 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates September 5, 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 9, 2019 to December 31, 2018 filed on: 9th, August 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on June 8, 2018 filed on: 8th, June 2018 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/02/18 filed on: 29th, May 2018 \| accounts	Free Download (194 pages)
AA	Audit exemption subsidiary accounts made up to February 9, 2018 filed on: 29th, May 2018 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/02/18 filed on: 29th, May 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/02/18 filed on: 29th, May 2018 \| other	Free Download (3 pages)
AA01	Previous accounting period extended from December 31, 2017 to February 9, 2018 filed on: 15th, February 2018 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2017 \| accounts	Free Download (194 pages)
CS01	Confirmation statement with updates September 1, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 5, 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control September 1, 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
CH01	On August 10, 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
CH01	On August 9, 2017 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 12th, May 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, May 2017 \| accounts	Free Download (194 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 12th, May 2017 \| other	Free Download (3 pages)
TM01	Director appointment termination date: February 21, 2017 filed on: 21st, February 2017 \| officers	Free Download (1 page)
AP01	On January 24, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2017 filed on: 20th, February 2017 \| officers	Free Download (1 page)
AP01	On January 24, 2017 new director was appointed. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	On January 24, 2017 new director was appointed. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 25, 2017 filed on: 25th, January 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 16th, December 2016 \| incorporation	Free Download (10 pages)
SH01	Capital declared on December 16, 2016: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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