HAMMER FILM HOLDINGS LIMITED: Filings
Overview
| Company Name | HAMMER FILM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06073967 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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