HAMMER FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

HAMMER FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAMMER FILMS LIMITED was incorporated 59 years ago on 06/08/1959 and has the registered number: 00634513. The accounts status is DORMANT and accounts are next due on 30/09/2019.

HAMMER FILMS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/11/2015 11/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON THOMAS OAKES Mar 1957 British Director 2007-02-23 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2007-02-23 CURRENT
MR TIMOTHY LYLE KIRBY Feb 1929 British Director RESIGNED
MR NEIL FRANCIS JEREMY MENDOZA Nov 1959 British Director 2000-01-31 UNTIL 2002-06-13 RESIGNED
ARTHUR JOHN BUCK Feb 1925 British Director RESIGNED
MR LAWRENCE JOHN CHRISFIELD Mar 1938 British Director 2000-01-31 UNTIL 2007-02-23 RESIGNED
SIR JOHN ELLIOTT TERRY Nov 1915 British Director RESIGNED
DR MARC HERMAN SCHIPPER Jun 1973 Dutch Director 2007-08-17 UNTIL 2018-04-10 RESIGNED
MR ROY SKEGGS Apr 1934 British Director RESIGNED
GRAHAM ROY PETER SKEGGS Aug 1963 Director 2000-01-31 UNTIL 2000-01-31 RESIGNED
ERIC HARTLEY SENAT Dec 1949 British Director 2002-09-11 UNTIL 2007-02-23 RESIGNED
PIM MARINUS SCHMITZ Oct 1968 Dutch Director 2007-02-23 UNTIL 2007-08-17 RESIGNED
GRAHAM ROY PETER SKEGGS Aug 1963 Secretary 1994-12-01 UNTIL 2000-01-31 RESIGNED
MR LAWRENCE JOHN CHRISFIELD Mar 1938 British Secretary 2002-09-11 UNTIL 2007-02-23 RESIGNED
PETER SIDNEY JOHN NAISH Jul 1959 British Secretary 2000-01-31 UNTIL 2002-09-11 RESIGNED
MR ROY SKEGGS Apr 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammer Films Legacy Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAPITAL EQUIPMENT LEASING LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HIGH COMMAND PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities