Mammoth Screen Ltd

Active05976348 Private limited company
Incorporated
24 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Itv White City
201 Wood Lane
London
W12 7RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2019
Also at Mammoth Screen (WF) Limited, In Contempt Limited, Itv 112 Limited · more companies
Welsh
Born January 1968 (58)
Director · Appointed 29 May 2015
Also at Mammoth Screen (WF) Limited, Magnify Content Media Ltd, Mammoth Screen (End9) Limited · more companies
British
Born December 1970 (55)
Director · Appointed 29 May 2015
Also at Itv TFG Holdings Limited, Mammoth Screen (End) Limited, Mammoth Screen (End2) Limited · more companies
Irish
Born June 1972 (54)
Director · Appointed 9 January 2012
Also at Mammoth Screen (WF) Limited, Mammoth Screen (End9) Limited, Mammoth Screen (VF) Limited · more companies
British
Born April 1975 (51)
Director · Appointed 10 July 2007
Also at Mammoth Screen (WF) Limited, Mammoth Screen (End9) Limited, Mammoth Screen (VF) Limited · more companies
British
Born August 1972 (54)
Director · Appointed 24 October 2006
Also at Mammoth Screen (WF) Limited, Mammoth Screen (End9) Limited, Mammoth Screen (VF) Limited · more companies
British
Born October 1968 (58)
Officer history (12 former)
25 November 2022
Resigned Mcmillon, Samantha Azalie as Director
25 April 2022
Appointed Mcmillon, Samantha Azalie as Director
31 October 2019
Appointed Gardner, Maxine Louise as Director
31 October 2019
Resigned Mehta, Pukar Surendra as Director
1 February 2016
Resigned Lygo, Kevin Anthony as Director
1 February 2016
Appointed Mehta, Pukar Surendra as Director
29 May 2015
Resigned Williams, Jonathan David as Secretary
29 May 2015
Resigned Buck, Michele Louise as Director
29 May 2015
Appointed Lygo, Kevin Anthony as Director
29 May 2015
Appointed Mcgraynor, David Philip as Director
29 May 2015
Resigned Itv Global Entertainment Limited as Corporate Director
29 May 2015
Appointed Bellamy, Julian Christopher as Director
26 November 2012
Resigned Walker, Duncan Thurston Russell as Director
26 November 2012
Appointed Itv Global Entertainment Limited as Corporate Director
9 January 2012
Appointed Penny, James Michael Barclay as Director
8 April 2009
Resigned Iacono, Peter as Director
8 April 2009
Appointed Walker, Duncan Thurston Russell as Director
11 July 2008
Resigned Johnson, David as Director
11 July 2008
Appointed Iacono, Peter as Director
10 July 2007
Appointed Buck, Michele Louise as Director
10 July 2007
Appointed Williams, Jonathan David as Secretary
10 July 2007
Appointed Johnson, David as Director
10 July 2007
Appointed Williams, Jonathan David as Director
6 July 2007
Resigned Keane, Rebecca Sairn as Secretary
24 October 2006
Appointed Timmer, Damien as Director
24 October 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
24 October 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
24 October 2006
Appointed Duport Director Limited as Corporate Nominee Director
24 October 2006
Resigned Duport Director Limited as Corporate Nominee Director
24 October 2006
Appointed Keane, Rebecca Sairn as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03106525

Holdings 33

Companies where Mammoth Screen Ltd is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Itv PLC
Carlton Communications Limited Owns 75–100% of shares
Carlton Screen Advertising (Holdings) Limited DissolvedOwns 75–100% of shares
Carltonco Ninety-Six DissolvedOwns 75–100% of shares
Granada Group Limited Owns 75–100% of shares
Granada Media Limited Owns 75–100% of shares
Granada UK Rental and Retail Limited Owns 75–100% of shares
Itv Pension Scheme Limited Owns 75–100% of shares
Itv Holdings Limited Owns 75–100% of shares
Itv Investments Limited Owns 75–100% of shares
Itv M&E Holdings Limited Owns 75–100% of shares
Itv Broadcasting Limited Owns 75–100% of shares
Britbox Svod Limited Owns 75–100% of shares
Channel Television Holdings Limited Owns 75–100% of shares
Independent Television News Limited Owns 25–50% of shares
Itv Adventures Limited Owns 75–100% of shares
Itv Breakfast Broadcasting Limited Owns 75–100% of shares
Itv Consumer Limited Owns 75–100% of shares
Itv Digital Channels Limited Owns 75–100% of shares
Itv Network Limited Has significant influence or control
Itv Rights Limited Owns 75–100% of shares
Itv2 Limited Owns 75–100% of shares
Planet V Limited Owns 75–100% of shares
The Addressable Platform Limited Owns 75–100% of shares
Utv Limited Owns 75–100% of shares
SDN Limited Has significant influence or control
Itv Services Limited Owns 75–100% of shares
Cirkus Limited Owns 75–100% of shares
Granada Limited Owns 75–100% of shares
Itv (Scotland) Limited Owns 75–100% of shares
Itv Central Limited Status not confirmedOwns 75–100% of shares
Itv DC Trustee Limited Owns 75–100% of shares
Itv International Channels Limited Status not confirmedOwns 75–100% of shares
Itv LTVC (Scotland) Limited Owns 75–100% of shares
Itv LTVC Scottish Limited Partnership Has significant influence or control
Itv Scottish Limited Partnership Has significant influence or control
Planet Woo Limited Owns 75–100% of shares
Utv Pension Scheme Limited Status not confirmedOwns 75–100% of shares
Itv Studios Holdings Limited Owns 75–100% of shares
Itv Studios Limited Owns 75–100% of shares
12 Yard Productions (Investments) Limited Owns 75–100% of shares
3Sixtymedia Limited Owns 75–100% of shares
Big Talk Pictures Limited Owns 75–100% of shares
Big Talk Studios Limited Owns 75–100% of shares
Boom Cymru TV Ltd Owns 75–100% of shares
Carlton Content Holdings Limited Owns 75–100% of shares
Cat's on the Roof Media Limited DissolvedOwns 75–100% of shares
Cosgrove Hall Films Limited Owns 75–100% of shares
Eagle Eye Drama Limited Owns 50–75% of shares
Escapade Bidco Limited Owns 75–100% of shares
Granada Film Owns 75–100% of shares
Granada Film Productions Limited Owns 75–100% of shares
Granada Screen (2005) Limited Proposed for strike-offOwns 75–100% of shares
Granada Television Limited Owns 75–100% of shares
Granada Television Overseas Limited Owns 75–100% of shares
Mammoth Screen Ltd This company Owns 75–100% of shares
And 52 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Confirmation statement with no updates18 July 2026
27 June 2026Other filing
27 June 2026Other filing
27 June 2026Accounts filing
Show all recent filings

Some other companies at this address

12 Yard Productions (Investments) Limited
3Sixtymedia Limited
A Number 10 Production Limited
Big Talk Araba Ltd
Big Talk Christmas Limited
Big Talk Friday Limited

Other companies in this industry

London
London
Witney
London
Manchester
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?