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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMER FILMS LEGACY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HAMMER FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EM MUSIC LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MAJESTIC FILMS LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
NEWCOMM LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
MAJESTIC FILMS AND TELEVISION LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
EXCLUSIVE (MAJESTIC) INTERNATIONAL LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
CINESERVE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59131 - Motion picture distribution activities
HAMMER FILM HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EXCLUSIVE FILMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EXCLUSIVE FILMS INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
EXCLUSIVE FILM SALES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HAMMER PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FAST TRACK FILMS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EXCLUSIVE (MAJESTIC) VACATION LIMITED LONDON UNITED KINGDOM Active SMALL 59131 - Motion picture distribution activities
SQUID PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
TIGER SHARK PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANGELFISH FILMS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMER FILMS LEGACY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HAMMER FILM HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SQUID PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HHOH HOXTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
KENDAL ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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SOHO COUPLES THERAPY LTD WESTMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
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