HAMMER PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMER PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMMER PRODUCTIONS LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06134475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAMMER PRODUCTIONS LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06134475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAMMER PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 SOHO SQUARE
LONDON
W1D 3QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXCLUSIVE PRODUCTIONS LIMITED (until 14/12/2015)
EXCLUSIVE PRODUCTIONS LIMITED (until 14/12/2015)
HAMMER PRODUCTIONS LIMITED (until 20/07/2009)
LOCKPLATE LIMITED (until 07/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANTHONY JAMES LACK | Jun 1974 | British | Director | 2022-05-24 | CURRENT |
JOHN ELLIS GORE | Oct 1962 | British | Director | 2023-08-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-02 UNTIL 2007-03-07 | RESIGNED | ||
PIM MARINUS SCHMITZ | Oct 1968 | Dutch | Director | 2007-03-07 UNTIL 2008-03-07 | RESIGNED |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2007-03-07 UNTIL 2021-11-24 | RESIGNED | ||
DR MARC HERMAN SCHIPPER | Jun 1973 | Dutch | Director | 2008-03-07 UNTIL 2018-04-10 | RESIGNED |
MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2023-08-10 UNTIL 2023-08-26 | RESIGNED |
MR SIMON THOMAS OAKES | Mar 1957 | British | Director | 2007-03-07 UNTIL 2023-08-26 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-03-02 UNTIL 2007-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammer Film Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hammer Productions Limited - Limited company accounts 23.2 | 2024-01-03 | 31-12-2022 | £891,396 equity |