HAMMER FILM HOLDINGS LIMITED
Overview
| Company Name | HAMMER FILM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06073967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMMER FILM HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAMMER FILM HOLDINGS LIMITED located?
| Registered Office Address | 10 John Street WC1N 2EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMER FILM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCLUSIVE MEDIA HOLDINGS LIMITED | Jul 20, 2009 | Jul 20, 2009 |
| HAMMER FILM HOLDINGS LIMITED | Feb 21, 2007 | Feb 21, 2007 |
| LIGHTWONDER LIMITED | Jan 30, 2007 | Jan 30, 2007 |
What are the latest accounts for HAMMER FILM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMMER FILM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for HAMMER FILM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mrs Anouska Hamidah Schmitt as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Soho Square London W1D 3QH United Kingdom to 10 John Street London WC1N 2EB on Feb 04, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 060739670003 in full | 4 pages | MR04 | ||||||||||
Registration of charge 060739670004, created on Aug 26, 2023 | 43 pages | MR01 | ||||||||||
Appointment of John Ellis Gore as a director on Aug 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Pike as a director on Aug 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Thomas Oakes as a director on Aug 26, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England to 16 Soho Square London W1D 3QH on Aug 30, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Nicholas John Pike as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 060739670003, created on Aug 10, 2023 | 9 pages | MR01 | ||||||||||
Registered office address changed from Unit 20 Berghem Mews Blythe Road London W14 0HN England to Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ on Jun 09, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Jonathan Anthony James Lack as a director on Mar 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on Nov 24, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Unit 20 Berghem Mews Blythe Road London W14 0HN on Feb 23, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of HAMMER FILM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORE, John Ellis | Director | Soho Square W1D 3QH London 16 United Kingdom | Bahamas | British | 312950570001 | |||||||||
| LACK, Jonathan Anthony James | Director | John Street WC1N 2EB London 10 United Kingdom | United Kingdom | British | 142626960003 | |||||||||
| SCHMITT, Anouska Hamidah | Director | John Street WC1N 2EB London 10 United Kingdom | England | British | 340865140001 | |||||||||
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOTMAN, Franciscus Johannes | Director | Stukkenlaan 7 Huizen 1272 Nw The Netherlands | Dutch | 119915470001 | ||||||||||
| EAST, Aubrey Guy Reginald | Director | Apt. B.24, Le Memmo Center, 4 Avenue Des Guelfes Mc 98000 Monaco | British | 123453740001 | ||||||||||
| OAKES, Simon Thomas, Mr. | Director | c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | United Kingdom | British | 55266050001 | |||||||||
| PIKE, Nicholas John | Director | Chapel Road NR11 7NP Thurgarton The Centenary Chapel Norwich United Kingdom | England | British | 290766640001 | |||||||||
| SCHIPPER, Marc Herman | Director | c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | United Kingdom | Dutch | 125646420001 | |||||||||
| SCHMITZ, Pim Marinus | Director | Spleghellaan 2 Hilversum 1217 Rl The Netherlands | Dutch | 119431220001 | ||||||||||
| SINCLAIR, Nigel | Director | c/o Exclusive Media Group St. James's Street SW1A 1HD London 33 England | United States | American | 31825100001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HAMMER FILM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammer Film Holdings Two Limited | Oct 12, 2016 | Swan Lane EC4R 3TT London Riverbank House 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAMMER FILM HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | Oct 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0