Mammoth Screen (Poldark) Limited

Active08799982 Private limited company
Incorporated
3 December 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
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
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2020
Welsh
Born January 1968 (58)
Director · Appointed 29 May 2015
British
Born December 1970 (55)
Director · Appointed 29 May 2015
Irish
Born June 1972 (54)
Director · Appointed 3 December 2013
British
Born April 1975 (51)
Director · Appointed 3 December 2013
British
Born October 1968 (58)
Director · Appointed 3 December 2013
British
Born August 1972 (54)
Officer history (6 former)
29 January 2020
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
Appointed Bellamy, Julian Christopher as Director
29 May 2015
Appointed Mcgraynor, David Philip as Director
29 May 2015
Resigned Buck, Michele Louise as Director
29 May 2015
Resigned Williams, Jonathan as Secretary
29 May 2015
Appointed Lygo, Kevin Anthony as Director
3 December 2013
Appointed Timmer, Damien as Director
3 December 2013
Appointed Cargil Management Services Limited as Corporate Secretary
3 December 2013
Resigned Cargil Management Services Limited as Corporate Secretary
3 December 2013
Appointed Keith, Philippa Anne as Director
3 December 2013
Resigned Keith, Philippa Anne as Director
3 December 2013
Appointed Williams, Jonathan as Secretary
3 December 2013
Appointed Williams, Jonathan David as Director
3 December 2013
Appointed Buck, Michele Louise as Director
3 December 2013
Appointed Penny, James Michael Barclay as Director

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. 05976348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates19 July 2026
28 June 2026Other filing
28 June 2026Accounts filing
28 June 2026Other filing
4 August 2025Change of details for a person with significant control
Show all recent filings

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