Active - Proposal to Strike off
Company Information for HAMMER FILMS LIMITED
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
|
Company Registration Number
00634513
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAMMER FILMS LIMITED | |
Legal Registered Office | |
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT Other companies in EC4R | |
Company Number | 00634513 | |
---|---|---|
Company ID Number | 00634513 | |
Date formed | 1959-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-05 02:50:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMMER FILMS LEGACY LIMITED | 16 SOHO SQUARE LONDON W1D 3QH | Active | Company formed on the 1949-02-12 | |
HAMMER FILMS AND PRODUCTIONS HOLDINGS LIMITED | 16 Soho Square London W1D 3QH | Active | Company formed on the 2023-08-22 |
Officer | Role | Date Appointed |
---|---|---|
FIELDFISHER SECRETARIES LIMITED |
||
SIMON THOMAS OAKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC HERMAN SCHIPPER |
Director | ||
PIM MARINUS SCHMITZ |
Director | ||
LAWRENCE JOHN CHRISFIELD |
Company Secretary | ||
LAWRENCE JOHN CHRISFIELD |
Director | ||
ERIC HARTLEY SENAT |
Director | ||
PETER SIDNEY JOHN NAISH |
Company Secretary | ||
NEIL MENDOZA |
Director | ||
GRAHAM ROY PETER SKEGGS |
Company Secretary | ||
GRAHAM ROY PETER SKEGGS |
Director | ||
ROY SKEGGS |
Director | ||
ROY SKEGGS |
Company Secretary | ||
TIMOTHY LYLE KIRBY |
Director | ||
JOHN ELLIOTT TERRY |
Director | ||
ARTHUR JOHN BUCK |
Director |
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HIREVUE UK LTD | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
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AUGUST STREET FILMS LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
VIACOM LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2011-10-07 | Active | |
VIACOM GLOBAL LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2000-08-21 | Active | |
SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
SWAROVSKI ENTERTAINMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
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SQUID PRODUCTIONS LIMITED | Company Secretary | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
K.B.L. LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1987-04-08 | Active | |
LACOSTE UK LIMITED | Company Secretary | 2010-06-14 | CURRENT | 1989-03-28 | Active | |
HAMMER PUBLICATIONS LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
HAMMER FILM PRODUCTIONS LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
HIGH COMMAND PRODUCTIONS LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1978-11-30 | Active | |
PARAMOUNT PICTURES INTERNATIONAL LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1997-10-31 | Active | |
CAPITAL EQUIPMENT LEASING LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1977-11-24 | Active | |
PARAMOUNT BRITISH PICTURES LIMITED | Company Secretary | 2009-04-08 | CURRENT | 1916-04-19 | Active | |
ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
EXCLUSIVE FILMS INTERNATIONAL LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
PARAMOUNT HOME ENTERTAINMENT (UK) | Company Secretary | 2008-06-01 | CURRENT | 1980-09-08 | Active | |
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1987-06-10 | Active | |
PARAMOUNT PICTURES SERVICES UK | Company Secretary | 2008-06-01 | CURRENT | 2005-10-20 | Active | |
PARAMOUNT PICTURES UK | Company Secretary | 2008-06-01 | CURRENT | 1981-08-18 | Active | |
VIACOM BRAND SOLUTIONS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-03-27 | Active | |
VIACOM NETWORKS ITALIA LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1995-03-27 | Active | |
NICKELODEON HUGGINGS U.K. LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1992-12-16 | Active | |
NICKELODEON INTERNATIONAL LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1996-07-30 | Active | |
HAMMER PRODUCTIONS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-02 | Active | |
HAMMER FILMS LEGACY LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1949-02-12 | Active | |
HAMMER FILM HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-01-30 | Active | |
HHOH HOXTON LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HAMMER FILM HOLDINGS TWO LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
CINESERVE LIMITED | Director | 2013-04-17 | CURRENT | 1997-11-24 | Dissolved 2014-12-30 | |
ANGELFISH FILMS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2018-03-20 | |
EXCLUSIVE MEDIA TELEVISION LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
TIGER SHARK PRODUCTIONS LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2016-01-12 | |
SQUID PRODUCTIONS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
DRAMATIC NEED | Director | 2010-02-10 | CURRENT | 2007-01-12 | Active - Proposal to Strike off | |
HAMMER PUBLICATIONS LIMITED | Director | 2009-10-07 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
HAMMER FILM PRODUCTIONS LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Active - Proposal to Strike off | |
EXCLUSIVE FILM SALES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2014-12-30 | |
EXCLUSIVE FILMS LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2014-12-30 | |
EXCLUSIVE FILMS INTERNATIONAL LIMITED | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
HAMMER PRODUCTIONS LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-02 | Active | |
EM MUSIC LIMITED | Director | 2007-02-23 | CURRENT | 1964-09-02 | Dissolved 2014-12-30 | |
HAMMER FILMS LEGACY LIMITED | Director | 2007-02-23 | CURRENT | 1949-02-12 | Active | |
HAMMER FILM HOLDINGS LIMITED | Director | 2007-02-09 | CURRENT | 2007-01-30 | Active | |
THE CHOCOLATE BAR LIMITED | Director | 1997-09-26 | CURRENT | 1997-07-07 | Dissolved 2014-03-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006345130006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HERMAN SCHIPPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Herman Schipper on 2017-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006345130006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006345130005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006345130005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM 35 Vine Street London EC3N 2AA | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 13/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 13/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 13/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 13/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 13/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 21/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/00 | |
WRES01 | ALTERMEMORANDUM31/01/00 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: ELSTREE FILM STUDIOS SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TALPA BEHEER B.V. | ||
GUARANTEE & DEBENTURE AND SIDE LETTER | Satisfied | BARCLAYS BANK PLC | |
FIRST FLOATING CHARGE | Satisfied | TWENTIETH CENTURY - FOX FILM COOPORATION | |
SUPPLEMENTAL CHARGE | Satisfied | RANK FILM PRODUCTIONS LTD. | |
LEGAL CHARGE | Satisfied | RANK FILM PRODUCTIONS LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMMER FILMS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAMMER FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |