MAMMOTH SCREEN LTD

Key Data

Status

Active

Company No.

05976348

Incorporation date

24/10/2006

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 24/10/2006)

10/09/2025

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

View PDF (31 pages)

04/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

16/06/2025

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

View PDF (1 pages)

16/06/2025

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

View PDF (3 pages)

16/06/2025

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

View PDF (224 pages)

02/08/2024

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

View PDF (36 pages)

31/07/2024

Confirmation statement made on 2024-07-18 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)

17/08/2023

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

View PDF (31 pages)

31/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

25/05/2023

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

View PDF (263 pages)

25/05/2023

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

View PDF (3 pages)

25/05/2023

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

View PDF (1 pages)

23/02/2023

Termination of appointment of Samantha Mcmillon as a director on 2022-11-25

View PDF (1 pages)

27/07/2022

Change of details for Itv Studios Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

07/06/2022

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

View PDF (29 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 140 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

Appointment of Ms Samantha Mcmillon as a director on 2022-04-25

View PDF (2 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

10/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

28/09/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

29/01/2020

Appointment of Ms Maxine Louise Gardner as a director on 2019-10-31

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)

20/08/2019

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

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

23/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

08/06/2018

Registered office address changed from London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-08

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)

27/07/2017

Satisfaction of charge 059763480016 in full

View PDF (1 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

30/08/2016

All of the property or undertaking has been released from charge 059763480016

View PDF (1 pages)

24/03/2016

Registration of charge 059763480016, created on 2016-03-23

View PDF (21 pages)

18/03/2016

Satisfaction of charge 059763480015 in full

View PDF (1 pages)

18/03/2016

Satisfaction of charge 059763480014 in full

View PDF (1 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)

30/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

02/07/2015

Registration of charge 059763480015, created on 2015-07-01

View PDF (20 pages)

17/06/2015

Termination of appointment of Itv Global Entertainment Limited as a director on 2015-05-29

View PDF (1 pages)

17/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (7 pages)

11/06/2015

Resolutions

View PDF (32 pages)

11/06/2015

Change of share class name or designation

View PDF (2 pages)

04/06/2015

Group of companies' accounts made up to 2014-10-31

View PDF (27 pages)

02/06/2015

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

View PDF (2 pages)

02/06/2015

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

View PDF (2 pages)

02/06/2015

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

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

View PDF (1 pages)

02/06/2015

Registered office address changed from 27-28 Eastcastle Street London United Kingdom 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 Jonathan David Williams as a secretary on 2015-05-29

View PDF (1 pages)

19/05/2015

Satisfaction of charge 059763480010 in full

View PDF (4 pages)

19/05/2015

Satisfaction of charge 059763480011 in full

View PDF (4 pages)

19/05/2015

Satisfaction of charge 059763480012 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 059763480013 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

09/03/2015

Registration of charge 059763480014, created on 2015-03-06

View PDF (19 pages)

24/10/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (7 pages)

06/10/2014

Registration of charge 059763480013, created on 2014-09-30

View PDF (21 pages)

06/08/2014

Group of companies' accounts made up to 2013-10-31

View PDF (25 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-05-02

View PDF (4 pages)

27/03/2014

Registration of charge 059763480012

View PDF (20 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (5 pages)

25/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (7 pages)

09/08/2013

Registration of charge 059763480011

View PDF (20 pages)

29/07/2013

Registration of charge 059763480010

View PDF (19 pages)

24/07/2013

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

View PDF (2 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (4 pages)

06/03/2013

Group of companies' accounts made up to 2012-10-31

View PDF (24 pages)

07/12/2012

Termination of appointment of Duncan Walker as a director

View PDF (2 pages)

07/12/2012

Appointment of Itv Global Entertainment Limited as a director

View PDF (3 pages)

25/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (8 pages)

02/08/2012

Statement of capital following an allotment of shares on 2012-07-31

View PDF (4 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

13/04/2012

Secretary's details changed for Mr Jonathan David Williams on 2012-02-20

View PDF (1 pages)

13/04/2012

Director's details changed for Mr Jonathan David Williams on 2012-02-20

View PDF (2 pages)

02/04/2012

Resolutions

View PDF (57 pages)

29/03/2012

Statement of capital following an allotment of shares on 2012-03-06

View PDF (4 pages)

05/03/2012

Group of companies' accounts made up to 2011-10-31

View PDF (23 pages)

10/01/2012

Appointment of Mr James Michael Barclay Penny as a director

View PDF (2 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

29/12/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

26/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (9 pages)

26/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

17/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

01/08/2011

Change of share class name or designation

View PDF (2 pages)

01/08/2011

Resolutions

View PDF (1 pages)

25/03/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/03/2011

Statement of capital following an allotment of shares on 2011-01-19

View PDF (5 pages)

17/02/2011

Group of companies' accounts made up to 2010-10-31

View PDF (22 pages)

03/02/2011

Resolutions

View PDF (56 pages)

25/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (8 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

08/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

13/05/2010

Group of companies' accounts made up to 2008-10-31

View PDF (22 pages)

29/04/2010

Group of companies' accounts made up to 2009-10-31

View PDF (22 pages)

10/03/2010

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2010-03-10

View PDF (2 pages)

22/02/2010

Auditor's resignation

View PDF (1 pages)

12/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (17 pages)

24/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (7 pages)

01/05/2009

Director appointed duncan walker

View PDF (2 pages)

01/05/2009

Appointment terminated director peter iacono

View PDF (2 pages)

17/11/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

07/08/2008

Appointment terminated director david johnson

View PDF (1 pages)

07/08/2008

Director appointed peter iacono

View PDF (2 pages)

24/04/2008

Group of companies' accounts made up to 2007-10-31

View PDF (22 pages)

29/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Resolutions

View PDF (55 pages)

08/08/2007

Resolutions

View PDF (55 pages)

06/08/2007

Ad 13/07/07--------- £ si [email protected]=25 £ ic 75/100

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (4 pages)

26/07/2007

Ad 10/07/07--------- £ si [email protected]=73 £ ic 2/75

View PDF (2 pages)

26/07/2007

S-div 18/07/07

View PDF (1 pages)

26/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2007

New director appointed

View PDF (2 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Registered office changed on 19/06/07 from: 6 breams buildings london EC4A 1QL

View PDF (1 pages)

21/12/2006

Registered office changed on 21/12/06 from: 17 wallgrave road london SW5 0RL

View PDF (1 pages)

11/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

24/10/2006

Incorporation

View PDF (13 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

18/07/2026

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	31/10/2019 - Present	229
Mcmillon, Samantha	Director	25/04/2022 - 25/11/2022	5
Williams, Jonathan David	Director	10/07/2007 - Present	58
Bellamy, Julian Christopher	Director	29/05/2015 - Present	106
Mcgraynor, David Philip	Director	29/05/2015 - Present	170

Persons with Significant Control

No PSC data available.

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

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SC278017

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Mixed farming

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Description

About MAMMOTH SCREEN LTD

MAMMOTH SCREEN LTD is an(a) Active company incorporated on 24/10/2006 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 LTD?

MAMMOTH SCREEN LTD is currently Active. It was registered on 24/10/2006 .

Where is MAMMOTH SCREEN LTD located?

MAMMOTH SCREEN LTD is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does MAMMOTH SCREEN LTD do?

MAMMOTH SCREEN LTD 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 LTD?

The latest filing was on 10/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.