MAMMOTH SCREEN (END2) LIMITED

Key Data

Status

Active

Company No.

08546227

Incorporation date

28/05/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2013)

13/08/2025

Change of details for Mammoth Screen Ltd as a person with significant control on 2022-05-23

View PDF (2 pages)

13/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

13/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

21/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

21/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (248 pages)

21/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (0 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

30/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

30/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

07/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

23/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

27/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

29/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

29/05/2020

Change of details for Mammoth Screen Ltd as a person with significant control on 2018-05-21

View PDF (2 pages)

29/01/2020

Appointment of Ms Maxine Louise Gardner as a director on 2020-01-29

View PDF (2 pages)

22/11/2019

Termination of appointment of Pukar Surendra Mehta as a director on 2019-10-31

View PDF (1 pages)

19/08/2019

Director's details changed for Mr Jonathan David Williams on 2019-06-14

View PDF (2 pages)

16/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

15/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

23/05/2018

Registered office address changed from London Television Centre Upper Ground London SE1 9LT England to 2 Waterhouse Square Holborn London EC1N 2AE on 2018-05-23

View PDF (1 pages)

17/08/2017

Director's details changed for Mr Damien Timmer on 2017-08-10

View PDF (2 pages)

09/08/2017

Director's details changed for Mr James Michael Barclay Penny on 2017-08-09

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

28/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

27/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/02/2016

Appointment of Mr Pukar Mehta as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Kevin Anthony Lygo as a director on 2016-02-01

View PDF (1 pages)

04/06/2015

Accounts for a small company made up to 2014-10-31

View PDF (4 pages)

03/06/2015

Appointment of Mr David Philip Mcgraynor as a director on 2015-05-29

View PDF (2 pages)

03/06/2015

Appointment of Mr Julian Christopher Bellamy as a director on 2015-05-29

View PDF (2 pages)

03/06/2015

Appointment of Mr Kevin Anthony Lygo as a director on 2015-05-29

View PDF (2 pages)

02/06/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

02/06/2015

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to London Television Centre Upper Ground London SE1 9LT on 2015-06-02

View PDF (1 pages)

02/06/2015

Termination of appointment of Michele Louise Buck as a director on 2015-05-29

View PDF (1 pages)

02/06/2015

Termination of appointment of Jonathan Williams as a secretary on 2015-05-29

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

26/03/2015

Satisfaction of charge 085462270001 in full

View PDF (4 pages)

28/10/2014

Current accounting period shortened from 2015-04-30 to 2014-10-31

View PDF (1 pages)

11/07/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

10/06/2014

Accounts for a small company made up to 2014-04-30

View PDF (5 pages)

06/05/2014

Previous accounting period shortened from 2014-05-31 to 2014-04-30

View PDF (3 pages)

09/08/2013

Registration of charge 085462270001

View PDF (26 pages)

24/07/2013

Director's details changed for Ms Michele Louise Buck on 2013-07-24

View PDF (2 pages)

29/05/2013

Appointment of Ms Michele Louise Buck as a director

View PDF (2 pages)

29/05/2013

Appointment of Mr Jonathan Williams as a secretary

View PDF (1 pages)

29/05/2013

Appointment of Mr Jonathan David Williams as a director

View PDF (2 pages)

29/05/2013

Appointment of Mr James Michael Barclay Penny as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Philippa Keith as a director

View PDF (1 pages)

29/05/2013

Appointment of Mr Damien Timmer as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (1 pages)

28/05/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, Maxine Louise	Director	29/01/2020 - Present	229
Williams, Jonathan David	Director	28/05/2013 - Present	58
Bellamy, Julian Christopher	Director	29/05/2015 - Present	106
Mcgraynor, David Philip	Director	29/05/2015 - Present	170
Mehta, Pukar Surendra	Director	01/02/2016 - 31/10/2019	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MAMMOTH SCREEN (END2) LIMITED

MAMMOTH SCREEN (END2) LIMITED is an(a) Active company incorporated on 28/05/2013 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAMMOTH SCREEN (END2) LIMITED?

MAMMOTH SCREEN (END2) LIMITED is currently Active. It was registered on 28/05/2013 .

Where is MAMMOTH SCREEN (END2) LIMITED located?

MAMMOTH SCREEN (END2) LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does MAMMOTH SCREEN (END2) LIMITED do?

MAMMOTH SCREEN (END2) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAMMOTH SCREEN (END2) LIMITED?

The latest filing was on 13/08/2025: Change of details for Mammoth Screen Ltd as a person with significant control on 2022-05-23.