HAMMER FILM HOLDINGS TWO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMMER FILM HOLDINGS TWO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMMER FILM HOLDINGS TWO LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: 10406938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HAMMER FILM HOLDINGS TWO LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: 10406938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HAMMER FILM HOLDINGS TWO LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
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
W1D 3QH
16 SOHO SQUARE
LONDON
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
W1D 3QH
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ANTHONY JAMES LACK | Jun 1974 | British | Director | 2021-11-24 | CURRENT |
| JOHN ELLIS GORE | Oct 1962 | British | Director | 2023-08-26 | CURRENT |
| DR MARC HERMAN SCHIPPER | Jun 1973 | Dutch | Director | 2016-10-03 UNTIL 2018-04-10 | RESIGNED |
| MR ROBERT PETER CAMPBELL | Oct 1958 | British | Director | 2018-04-10 UNTIL 2019-04-12 | RESIGNED |
| MARK FRANS HELENA RAMAKERS | Feb 1969 | Dutch | Director | 2018-04-10 UNTIL 2021-11-24 | 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 | 2016-10-03 UNTIL 2023-08-26 | RESIGNED |
| TIM ALAN BEDDOWS | Jan 1963 | British | Director | 2021-11-24 UNTIL 2022-11-19 | RESIGNED |
| CHRISTOPHER JOSEPH TUOHY | Sep 1978 | British | Director | 2018-04-10 UNTIL 2019-04-12 | RESIGNED |
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2016-10-03 UNTIL 2021-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hammer Films And Productions Holdings Limited | 2023-08-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hammer Studios Limited | 2021-11-24 - 2023-08-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Simon Thomas Oakes | 2019-04-12 - 2021-11-24 | 3/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Peter Campbell | 2018-04-10 - 2019-04-12 | 10/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Joseph Tuohy | 2018-04-10 - 2019-04-12 | 9/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marc Herman Schipper | 2016-10-03 - 2018-04-10 | 6/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Simon Thomas Oakes | 2016-10-03 - 2018-04-10 | 3/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |