MAMMOTH SCREEN (FS) LIMITED

Company number 12368661

Date	Type	Description	View / Download
20 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
25 Jan 2024	CERTNM	Company name changed mammoth screen (bhr) LIMITED\certificate issued on 25/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-24	(3 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
30 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
05 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
01 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(251 pages)
01 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
19 Oct 2020	CERTNM	Company name changed itv studios newco 20 LIMITED\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	(3 pages)
18 Oct 2020	TM01	Termination of appointment of Eleanor Kate Irving as a director on 15 October 2020	(1 page)
18 Oct 2020	AP01	Appointment of Mr Jonathan David Williams as a director on 15 October 2020	(2 pages)
18 Oct 2020	TM01	Termination of appointment of Sarah Kuwana Kayser as a director on 15 October 2020	(1 page)
18 Oct 2020	AP01	Appointment of Mr Damien Timmer as a director on 15 October 2020	(2 pages)
18 Oct 2020	AP01	Appointment of Mr James Michael Barclay Penny as a director on 15 October 2020	(2 pages)
18 Oct 2020	AP01	Appointment of Mr David Philip Mcgraynor as a director on 15 October 2020	(2 pages)
18 Oct 2020	AP01	Appointment of Ms Maxine Louise Gardner as a director on 15 October 2020	(2 pages)
18 Oct 2020	AP01	Appointment of Mr Julian Christopher Bellamy as a director on 15 October 2020	(2 pages)
18 Oct 2020	PSC02	Notification of Mammoth Screen Ltd as a person with significant control on 15 October 2020	(2 pages)
18 Oct 2020	PSC07	Cessation of Itv Studios Limited as a person with significant control on 15 October 2020	(1 page)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 1	(11 pages)