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Mammoth Screen (End) Limited

09355455

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ITV WHITE CITY, LONDON, W12 7RU
Incorporated 15/12/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

59113
Television programme production activities

Officers

Mr James Michael Barclay Penny

director · Since 15/12/2014

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 55 other boards

Mr Damien Timmer

director · Since 15/12/2014

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 57

Also on 52 other boards

Mr Jonathan David Williams

director · Since 15/12/2014

SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 53 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 29/01/2020

ACCOUNTANT

WELSH · UNITED KINGDOM · Age 58

Also on 203 other boards

Persons with Significant Control

Mammoth Screen Ltd

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

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

Reg: 05976348 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AVER MEDIA FINANCE, PART OF BANK OF MONTREAL

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