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

Mammoth Screen (bhr) Limited, London

Mammoth Screen (Bhr) Limited is a private limited company. Once, it was named Itv Studios Newco 20 Limited (changed on 2020-10-19). Registered at Itv White City, 201 Wood Lane, London W12 7RU, the aforementioned 4 years old firm was incorporated on 2019-12-18 and is officially classified as "television programme production activities" (SIC: 59113).
6 directors can be found in the firm: David M. (appointed on 15 October 2020), Julian B. (appointed on 15 October 2020), James P. (appointed on 15 October 2020).

About
Name: Mammoth Screen (bhr) Limited
Number: 12368661
Incorporation date: 2019-12-18
End of financial year: 31 December


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Mammoth Screen Ltd

15 October 2020

Address	2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	5976348
Nature of control:	75,01-100% shares 75,01-100% voting rights

Itv Studios Limited

18 December 2019 - 15 October 2020

Address	2 Waterhouse Square 140 Holborn, London, EC1N 2AE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3106525
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Mammoth Screen (Bhr) Limited confirmation statement filing is 2023-12-31. The most recent confirmation statement was filed on 2022-12-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Mammoth Screen Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 140 Holborn, EC1N 2AE London. Itv Studios Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 140 Holborn, EC1N 2AE London.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed mammoth screen (bhr) LIMITEDcertificate issued on 25/01/24 filed on: 25th, January 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed mammoth screen (bhr) LIMITEDcertificate issued on 25/01/24 filed on: 25th, January 2024 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/12/17 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/17 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, June 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: 2022/05/23. New Address: Itv White City 201 Wood Lane London W12 7RU. Previous address: 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom filed on: 23rd, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/17 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, July 2021 \| accounts	Free Download
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)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/12/17 filed on: 17th, December 2020 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed itv studios newco 20 LIMITEDcertificate issued on 19/10/20 filed on: 19th, October 2020 \| change of name	Free Download (3 pages)
TM01	2020/10/15 - the day director's appointment was terminated filed on: 18th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/15 - the day director's appointment was terminated filed on: 18th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/15. filed on: 18th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/15. filed on: 18th, October 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/10/15 filed on: 18th, October 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/10/15. filed on: 18th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/15. filed on: 18th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/15. filed on: 18th, October 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/10/15 filed on: 18th, October 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/10/15. filed on: 18th, October 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, December 2019 \| incorporation	Free Download (11 pages)

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