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HAMMER FILM HOLDINGS TWO LIMITED

HAMMER FILM HOLDINGS TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMMER FILM HOLDINGS TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10406938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMMER FILM HOLDINGS TWO LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is HAMMER FILM HOLDINGS TWO LIMITED located?

    Registered Office Address
    10 John Street
    WC1N 2EB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMMER FILM HOLDINGS TWO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAMMER FILM HOLDINGS TWO LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for HAMMER FILM HOLDINGS TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Change of details for Hammer Films and Productions Holdings Limited as a person with significant control on May 28, 2025

    		2 pagesPSC05

    Registered office address changed from 16 Soho Square London W1D 3QH United Kingdom to 10 John Street London WC1N 2EB on Apr 02, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for John Ellis Gore on Oct 02, 2024

    		2 pagesCH01

    Registered office address changed from PO Box W1D 3QH 16 Soho Square London United Kingdom to 16 Soho Square London W1D 3QH on Oct 02, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 104069380002 in full

    		4 pagesMR04

    Registered office address changed from Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England to PO Box W1D 3QH 16 Soho Square London on Aug 31, 2023

    		1 pagesAD01

    Appointment of John Ellis Gore as a director on Aug 26, 2023

    		2 pagesAP01

    Registration of charge 104069380003, created on Aug 26, 2023

    		43 pagesMR01

    Cessation of Hammer Studios Limited as a person with significant control on Aug 26, 2023

    		1 pagesPSC07

    Notification of Hammer Films and Productions Holdings Limited as a person with significant control on Aug 26, 2023

    		2 pagesPSC02

    Termination of appointment of Nicholas John Pike as a director on Aug 26, 2023

    		1 pagesTM01

    Termination of appointment of Simon Thomas Oakes as a director on Aug 26, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Nicholas John Pike as a director on Aug 10, 2023

    		2 pagesAP01

    Registration of charge 104069380002, created on Aug 10, 2023

    		9 pagesMR01

    Registered office address changed from Unit 20 Berghem Mews Blythe Road London W14 0HN United Kingdom to Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ on Jun 09, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of HAMMER FILM HOLDINGS TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORE, John Ellis
    Soho Square
    W1D 3QH London
    16
    United Kingdom
    		Director
    Soho Square
    W1D 3QH London
    16
    United Kingdom
    		BahamasBritish312989780001
    LACK, Jonathan Anthony James
    Berghem Mews, Blythe Road
    W14 0HN London
    Unit 20
    United Kingdom
    		Director
    Berghem Mews, Blythe Road
    W14 0HN London
    Unit 20
    United Kingdom
    		United KingdomBritish142626960003
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    Identification TypeUK Limited Company
    Registration Number5988300
    		117055130002
    BEDDOWS, Tim Alan
    Berghem Mews, Blythe Road
    W14 0HN London
    Unit 20
    United Kingdom
    		Director
    Berghem Mews, Blythe Road
    W14 0HN London
    Unit 20
    United Kingdom
    		EnglandBritish97663340001
    CAMPBELL, Robert Peter
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		United KingdomBritish235132210001
    OAKES, Simon Thomas, Mr.
    Lynt Farm Lane
    Inglesham
    SN6 7QZ Swindon
    Lynt House
    England
    		Director
    Lynt Farm Lane
    Inglesham
    SN6 7QZ Swindon
    Lynt House
    England
    		United KingdomBritish55266050001
    PIKE, Nicholas John
    Chapel Road
    NR11 7NP Thurgarton
    The Centenary Chapel
    Norwich
    United Kingdom
    		Director
    Chapel Road
    NR11 7NP Thurgarton
    The Centenary Chapel
    Norwich
    United Kingdom
    		EnglandBritish290766640001
    RAMAKERS, Mark Frans Helena
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		SwitzerlandDutch245745570001
    SCHIPPER, Marc Herman
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		United KingdomDutch125646420001
    TUOHY, Christopher Joseph
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Director
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		United KingdomBritish245745550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMMER FILM HOLDINGS TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Gore Studios Library Limited
    John Street
    WC1N 2EB London
    10
    United Kingdom
    		Aug 26, 2023
    John Street
    WC1N 2EB London
    10
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number15088883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hammer Studios Limited
    Berghem Mews
    Blythe Road
    W14 0HN London
    Unit 20
    United Kingdom
    		Nov 24, 2021
    Berghem Mews
    Blythe Road
    W14 0HN London
    Unit 20
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13520820
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Simon Thomas Oakes
    Berghem Mews
    Blythe Road
    W14 0HN London
    Unit 20
    United Kingdom
    		Apr 12, 2019
    Berghem Mews
    Blythe Road
    W14 0HN London
    Unit 20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Peter Campbell
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Apr 10, 2018
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Joseph Tuohy
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Apr 10, 2018
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc Herman Schipper
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Oct 03, 2016
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Yes
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Simon Thomas Oakes
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Oct 03, 2016
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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