Mammoth Screen (end9) Limited. Head office in London. Check Director.

Mammoth Screen (end9) Limited, London

Mammoth Screen (End9) Limited is a private limited company. Formerly, it was named Mammoth Screen (End5) Limited (changed on 2022-02-14). Situated at Itv White City, 201 Wood Lane, London W12 7RU, this 7 years old enterprise was incorporated on 2016-12-16 and is officially categorised as "dormant company" (SIC: 99999).
6 directors can be found in this enterprise: 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 (end9) Limited
Number: 10528827
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

24 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	Companies House
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	Companies House
Registration number	03106525
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mammoth Screen (End9) Limited confirmation statement filing is 2024-09-15. The latest confirmation statement was submitted on 2023-09-01. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mammoth Screen Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 201 Wood Lane, W12 7RU London. Itv Studios Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 201 Wood Lane, W12 7RU London.

Company filing

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Type		Free download
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)

Type		Free download
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)
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 Saturday 31st December 2022 filed on: 30th, May 2023 \| accounts	Free Download (17 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)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 7th, June 2022 \| accounts	Free Download (17 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)
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)
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)
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 Monday 23rd May 2022 filed on: 23rd, May 2022 \| address	Free Download (1 page)
CERTNM	Company name changed mammoth screen (END5) LIMITEDcertificate issued on 14/02/22 filed on: 14th, February 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (250 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (17 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)
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)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 26th, June 2020 \| accounts	Free Download (15 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)
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)
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)
AP01	New director appointment on Wednesday 29th January 2020. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st October 2019 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
CH01	On Friday 14th June 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 29th, April 2019 \| accounts	Free Download (16 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)
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)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Saturday 2nd March 2019. filed on: 8th, 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 Friday 8th June 2018 filed on: 8th, June 2018 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/03/18 filed on: 23rd, May 2018 \| accounts	Free Download (198 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/03/18 filed on: 23rd, May 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/03/18 filed on: 23rd, May 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 2nd March 2018 filed on: 23rd, May 2018 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Saturday 18th August 2018 to Friday 2nd March 2018 filed on: 6th, March 2018 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 18th August 2017 filed on: 4th, October 2017 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 18/08/17 filed on: 28th, September 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 18/08/17 filed on: 28th, September 2017 \| accounts	Free Download (193 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 18/08/17 filed on: 28th, September 2017 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 31st December 2017 to Friday 18th August 2017 filed on: 31st, August 2017 \| accounts	Free Download (1 page)
CH01	On Thursday 10th August 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
CH01	On Wednesday 9th August 2017 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
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)
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)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 24th January 2017 filed on: 20th, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 24th January 2017 filed on: 20th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th January 2017. filed on: 20th, February 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 25th January 2017 filed on: 25th, January 2017 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, December 2016 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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