HAMMER FILM HOLDINGS TWO LIMITED: Filings

  • Overview

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

    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

    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