MAMMOTH SCREEN (VIC3) LIMITED

Key Data

Status

Active

Company No.

11108322

Incorporation date

12/12/2017

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 12/12/2017)

01/12/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 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

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

View PDF (1 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)

06/02/2025

Change of details for Mammoth Screen Limited as a person with significant control on 2017-12-12

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-16 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)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 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)

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 subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

29/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

16/11/2022

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

View PDF (2 pages)

07/06/2022

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

View PDF (16 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)

23/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

21/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

02/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (251 pages)

02/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

26/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

26/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (240 pages)

26/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/01/2020

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

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

22/11/2019

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

View PDF (1 pages)

11/11/2019

Current accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

19/08/2019

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

View PDF (2 pages)

19/06/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (16 pages)

17/05/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (198 pages)

25/04/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

25/04/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

26/03/2019

Previous accounting period extended from 2018-12-31 to 2019-02-28

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

11/12/2018

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

View PDF (2 pages)

08/06/2018

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 2018-06-08

View PDF (1 pages)

24/01/2018

Resolutions

View PDF (3 pages)

23/01/2018

Termination of appointment of Eleanor Kate Irving as a director on 2018-01-23

View PDF (1 pages)

23/01/2018

Termination of appointment of Helen Jane Tautz as a director on 2018-01-23

View PDF (1 pages)

23/01/2018

Appointment of Mr Pukar Mehta as a director on 2018-01-23

View PDF (2 pages)

23/01/2018

Appointment of Mr Julian Christopher Bellamy as a director on 2018-01-23

View PDF (2 pages)

23/01/2018

Appointment of Mr David Philip Mcgraynor as a director on 2018-01-23

View PDF (2 pages)

23/01/2018

Appointment of Mr James Michael Barclay Penny as a director on 2018-01-23

View PDF (2 pages)

23/01/2018

Appointment of Mr Damien Timmer as a director on 2018-01-23

View PDF (2 pages)

23/01/2018

Appointment of Mr Jonathan David Williams as a director on 2018-01-23

View PDF (2 pages)

12/12/2017

Incorporation

View PDF (11 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

16/11/2026

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
Irving, Eleanor Kate	Director	12/12/2017 - 23/01/2018	408
Gardner, Maxine Louise	Director	29/01/2020 - Present	229
Williams, Jonathan David	Director	23/01/2018 - Present	58
Bellamy, Julian Christopher	Director	23/01/2018 - Present	106
Mcgraynor, David Philip	Director	23/01/2018 - Present	170

Persons with Significant Control

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

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15/04/1996

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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 (VIC3) LIMITED

MAMMOTH SCREEN (VIC3) LIMITED is an(a) Active company incorporated on 12/12/2017 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 (VIC3) LIMITED?

MAMMOTH SCREEN (VIC3) LIMITED is currently Active. It was registered on 12/12/2017 .

Where is MAMMOTH SCREEN (VIC3) LIMITED located?

MAMMOTH SCREEN (VIC3) LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does MAMMOTH SCREEN (VIC3) LIMITED do?

MAMMOTH SCREEN (VIC3) 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 (VIC3) LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-16 with no updates.