Mammoth Screen (Pol4) Limited

Active10528763 Private limited company
Incorporated
16 December 2016 (9 years)
Previously known as
Itv Studios Newco 3 Limited (until 25 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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
19 September 2027
Last conf. stmt
5 September 2026

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 24 January 2017
British
Born August 1972 (54)
Director · Appointed 24 January 2017
British
Born December 1970 (55)
Director · Appointed 24 January 2017
Irish
Born June 1972 (54)
Director · Appointed 24 January 2017
British
Born April 1975 (51)
Director · Appointed 24 January 2017
British
Born October 1968 (58)
Officer history (2 former)
29 January 2020
Appointed Gardner, Maxine Louise as Director
31 October 2019
Resigned Mehta, Pukar Surendra as Director
24 January 2017
Appointed Williams, Jonathan David as Director
24 January 2017
Appointed Bellamy, Julian Christopher as Director
24 January 2017
Appointed Mcgraynor, David Philip as Director
24 January 2017
Appointed Penny, James Michael Barclay as Director
24 January 2017
Appointed Timmer, Damien as Director
24 January 2017
Appointed Mehta, Pukar Surendra as Director
24 January 2017
Resigned Irving, Eleanor Kate as Director
16 December 2016
Appointed Irving, Eleanor Kate as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05976348
Former controllers (1)
23 January 2017
Ceased Itv Studios Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
28 June 2026Other filing
28 June 2026Other filing
28 June 2026Accounts filing
19 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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