HAMMER FILM HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMMER FILM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMMER FILM HOLDINGS LIMITED was incorporated 17 years ago on 30/01/2007 and has the registered number: 06073967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HAMMER FILM HOLDINGS LIMITED was incorporated 17 years ago on 30/01/2007 and has the registered number: 06073967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HAMMER FILM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
16 SOHO SQUARE
LONDON
W1D 3QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXCLUSIVE MEDIA HOLDINGS LIMITED (until 14/12/2015)
EXCLUSIVE MEDIA HOLDINGS LIMITED (until 14/12/2015)
HAMMER FILM HOLDINGS LIMITED (until 20/07/2009)
LIGHTWONDER LIMITED (until 21/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ANTHONY JAMES LACK | Jun 1974 | British | Director | 2022-03-23 | CURRENT |
| JOHN ELLIS GORE | Oct 1962 | British | Director | 2023-08-26 | CURRENT |
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2007-02-09 UNTIL 2021-11-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-30 UNTIL 2007-02-09 | RESIGNED | ||
| AUBREY GUY REGINALD EAST | Nov 1951 | British | Director | 2007-05-11 UNTIL 2008-10-03 | RESIGNED |
| MR SIMON THOMAS OAKES | Mar 1957 | British | Director | 2007-02-09 UNTIL 2023-08-26 | RESIGNED |
| PIM MARINUS SCHMITZ | Oct 1968 | Dutch | Director | 2007-02-09 UNTIL 2008-03-07 | RESIGNED |
| DR MARC HERMAN SCHIPPER | Jun 1973 | Dutch | Director | 2008-03-07 UNTIL 2018-04-10 | RESIGNED |
| FRANCISCUS JOHANNES BOTMAN | Sep 1965 | Dutch | Director | 2007-02-09 UNTIL 2008-10-03 | RESIGNED |
| NIGEL SINCLAIR | Mar 1948 | American | Director | 2007-05-11 UNTIL 2014-04-01 | RESIGNED |
| MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2023-08-10 UNTIL 2023-08-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-30 UNTIL 2007-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hammer Film Holdings Two Limited | 2016-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |