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Mammoth Productions Limited

Mammoth Productions Limited is an active company incorporated on 13 January 2006 with the registered office located in London, Greater London. Mammoth Productions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05674906
Private limited company
Age
19 years
Incorporated 13 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Warner House 98 Theobalds Road London WC1X 8WB
Telephone
+61412294629
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Productions Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Deep Blue Productions Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Sloane Square Films Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Warner Bros. UK Features Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Rocklock Films Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Triton Films Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
American Night Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Dombey Street Productions Limited
Ms Sarah Jane Catherine Robinson, Tina King, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£884K
Decreased by £1.11M (-56%)
Turnover
£513K
Increased by £166K (+48%)
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Decreased by £16.3M (-92%)
Total Liabilities
-£960K
Decreased by £16.38M (-94%)
Net Assets
£371K
Increased by £71K (+24%)
Debt Ratio (%)
72%
Decreased by 26.17% (-27%)
Latest Activity
Ms Tina King Details Changed
9 Days Ago on 28 Aug 2025
Ms. Sarah Jane Catherine Robinson Appointed
1 Month Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Kevin John Trehy Resigned
1 Year 5 Months Ago on 1 Apr 2024
Samar Pollitt Appointed
1 Year 5 Months Ago on 11 Mar 2024
Jay Anthony Rosenwink Appointed
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Nigel Patrick Mccorry Appointed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Director's details changed for Ms Tina King on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 18 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Jay Anthony Rosenwink as a director on 11 March 2024
Submitted on 12 Mar 2024
Appointment of Samar Pollitt as a director on 11 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Termination of appointment of David John Blaikley as a director on 25 September 2023
Submitted on 29 Sep 2023
Repayment History
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