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HAMMER FILM HOLDINGS TWO LIMITED
Person with Significant Control

HAMMER FILM HOLDINGS TWO LIMITED: Person with Significant Control

    • Overview

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

    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.

    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