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HAMMER FILM HOLDINGS LIMITED - 16 Soho Square, London, W1D 3QH, United Kingdom
Company Information
- Company registration number
- 06073967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Soho Square
- London
- W1D 3QH
- United Kingdom 16 Soho Square, London, W1D 3QH, United Kingdom UK
Management
- Managing Directors
- LACK, Jonathan Anthony James
- GORE, John Ellis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-30
- Age Of Company 2007-01-30 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hammer Film Holdings Two Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXCLUSIVE MEDIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-13
- Last Date: 2024-01-30
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HAMMER FILM HOLDINGS LIMITED Company Description
- HAMMER FILM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06073967. Its current trading status is "live". It was registered 2007-01-30. It was previously called EXCLUSIVE MEDIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 16 Soho Square .
Get HAMMER FILM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammer Film Holdings Limited - 16 Soho Square, London, W1D 3QH, United Kingdom
- 2007-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-06-28) - AA
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confirmation-statement-with-no-updates (2024-03-21) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-20) - AP01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-09) - AD01
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mortgage-satisfy-charge-full (2023-09-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-14) - MR01
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
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resolution (2023-08-29) - RESOLUTIONS
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memorandum-articles (2023-08-29) - MA
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appoint-person-director-company-with-name-date (2023-08-30) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-31) - AA
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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confirmation-statement-with-updates (2022-02-23) - CS01
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termination-secretary-company-with-name-termination-date (2022-02-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-11) - MR04
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-03) - AA
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confirmation-statement-with-updates (2017-02-24) - CS01
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change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-02-02) - CH04
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change-person-director-company-with-change-date (2016-02-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-09) - MR01
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accounts-with-accounts-type-group (2016-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-14) - CERTNM
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change-of-name-notice (2015-12-14) - CONNOT
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accounts-with-accounts-type-full (2015-10-13) - AA
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auditors-resignation-company (2015-09-10) - AUD
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auditors-resignation-limited-company (2015-08-20) - AA03
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-01) - CH01
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accounts-with-accounts-type-full (2014-07-04) - AA
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change-corporate-secretary-company-with-change-date (2014-07-20) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-15) - AA
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auditors-resignation-company (2012-05-11) - AUD
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change-person-director-company-with-change-date (2012-03-26) - CH01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-corporate-secretary-company-with-change-date (2011-02-28) - CH04
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-05) - AA
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certificate-change-of-name-company (2009-07-16) - CERTNM
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legacy (2009-03-12) - 363a
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legacy (2009-01-12) - 288b
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-01-12) - 403a
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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legacy (2008-08-08) - 288b
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legacy (2008-06-20) - 288a
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accounts-with-accounts-type-group (2008-08-08) - AA
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resolution (2008-08-15) - RESOLUTIONS
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legacy (2008-08-15) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-01-30) - NEWINC
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certificate-change-of-name-company (2007-02-21) - CERTNM
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legacy (2007-02-26) - 288b
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legacy (2007-03-01) - 395
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legacy (2007-03-08) - 88(2)R
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legacy (2007-03-08) - 225
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resolution (2007-03-10) - RESOLUTIONS
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legacy (2007-03-15) - 287
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legacy (2007-03-16) - 287
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legacy (2007-03-24) - 288a
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legacy (2007-03-19) - 288a
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resolution (2007-03-23) - RESOLUTIONS
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legacy (2007-03-23) - 123
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legacy (2007-03-23) - 122
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legacy (2007-08-01) - 288a
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resolution (2007-08-01) - RESOLUTIONS