Mammoth Screen (pol5) Limited. Head office in London. Check Director.

Mammoth Screen (pol5) Limited, London

Mammoth Screen (Pol5) Limited is a private limited company. Once, it was called Mammoth Screen (Newco 4) Limited (changed on 2018-01-24). Situated at Itv White City, 201 Wood Lane, London W12 7RU, this 6 years old company was incorporated on 2017-12-12 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
6 directors can be found in this company: Maxine G. (appointed on 29 January 2020), David M. (appointed on 23 January 2018), Julian B. (appointed on 23 January 2018).

About
Name: Mammoth Screen (pol5) Limited
Number: 11108289
Incorporation date: 2017-12-12
End of financial year: 09 August


Address:	Itv White City 201 Wood Lane London W12 7RU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mammoth Screen Limited

12 December 2017

Address	2 Waterhouse Square 140 Holborn, London, England, EC1N 2AE, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05976348
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Mammoth Screen (Pol5) Limited confirmation statement filing is 2023-12-24. The latest confirmation statement was submitted on 2022-12-10. The due date for the next statutory accounts filing is 09 May 2024. Latest accounts filing was filed for the time period up to 09 August 2022.

1 person of significant control is reported in the official register, an only firm Mammoth Screen Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 140 Holborn, EC1N 2AE London, England.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/08/09 filed on: 12th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/08/09 filed on: 12th, December 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023/12/10 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/08/23 filed on: 30th, May 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/08/23 filed on: 30th, May 2023 \| accounts	Free Download (263 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/08/23 filed on: 30th, May 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/10 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/09 filed on: 14th, November 2022 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/08/22 filed on: 7th, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/08/22 filed on: 7th, June 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/08/22 filed on: 7th, June 2022 \| accounts	Free Download (266 pages)
AD01	Change of registered address from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom on 2022/05/23 to Itv White City 201 Wood Lane London W12 7RU filed on: 23rd, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/10 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/09 filed on: 25th, October 2021 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/08/21 filed on: 1st, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/08/21 filed on: 1st, July 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/08/21 filed on: 1st, July 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/08/09 filed on: 21st, December 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/12/10 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/08/20 filed on: 2nd, July 2020 \| accounts	Free Download (240 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/08/20 filed on: 26th, June 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/08/20 filed on: 26th, June 2020 \| other	Free Download (3 pages)
AP01	New director appointment on 2020/01/29. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/11 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/10/31 filed on: 22nd, November 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/08/09 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 09/08/19 filed on: 27th, August 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 09/08/19 filed on: 27th, August 2019 \| accounts	Free Download (210 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 09/08/19 filed on: 27th, August 2019 \| other	Free Download (1 page)
CH01	On 2019/06/14 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2019/08/09 from 2019/03/31 filed on: 14th, August 2019 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 17th, May 2019 \| accounts	Free Download (210 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 25th, April 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 25th, April 2019 \| other	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 2nd, January 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/11 filed on: 12th, December 2018 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2018/05/21 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from The London Television Centre Upper Ground London SE1 9LT United Kingdom on 2018/06/08 to 2 Waterhouse Square 140 Holborn London EC1N 2AE filed on: 8th, June 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/24 filed on: 24th, January 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2018/01/23 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/23 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/23. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2017 \| incorporation	Free Download (11 pages)

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