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Mammoth Screen Ltd

05976348

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ITV WHITE CITY, LONDON, W12 7RU
Incorporated 24/10/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Damien Timmer

director · Since 24/10/2006

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 57

Also on 52 other boards

Mr Jonathan David Williams

director · Since 10/07/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 53 other boards

Mr James Michael Barclay Penny

director · Since 09/01/2012

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 55 other boards

Mr Julian Christopher Bellamy

director · Since 29/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 88 other boards

Mr David Philip Mcgraynor

director · Since 29/05/2015

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Ms Maxine Louise Gardner

director · Since 31/10/2019

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Persons with Significant Control

Itv Studios Limited

75–100% shares
75–100% votes
Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 03106525 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 23/03/2016Registered 24/03/2016Satisfied 27/07/2017
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 01/07/2015Registered 02/07/2015Satisfied 18/03/2016
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 06/03/2015Registered 09/03/2015Satisfied 18/03/2016
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 30/09/2014Registered 06/10/2014Satisfied 26/03/2015
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 27/03/2014Registered 27/03/2014Satisfied 19/05/2015
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 06/08/2013Registered 09/08/2013Satisfied 19/05/2015
Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

Created 26/07/2013Registered 29/07/2013Satisfied 19/05/2015
charge
outstanding

LCH PROPERTIES LIMITED

Created 24/05/2012Registered 13/06/2012
charge
outstanding

INGENIOUS BROADCASTING 2 LLP

Created 14/12/2011Registered 29/12/2011
charge
outstanding

MANILA PRODUCTIONS PLC

Created 14/12/2011Registered 29/12/2011
charge
satisfied

BBC WORLDWIDE LIMITED

Created 06/09/2011Registered 26/09/2011Satisfied 26/03/2015
charge
satisfied

HOME BOX OFFICE, INC

Created 06/09/2011Registered 17/09/2011Satisfied 26/03/2015
charge
satisfied

BRITISH BROADCASTING CORPORATION

Created 06/09/2011Registered 16/09/2011Satisfied 26/03/2015
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/2011Registered 07/09/2011Satisfied 26/03/2015
charge
satisfied

INGENIOUS BROADCASTING 2 LLP

Created 26/08/2010Registered 08/09/2010Satisfied 26/03/2015
charge
satisfied

CAPICO PRODUCTIONS LIMITED

Created 26/08/2010Registered 08/09/2010Satisfied 26/03/2015