Founded in 2016, Hammer Film Holdings Two, classified under reg no. 10406938 is an active company. Currently registered at 16 Soho Square , London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has 2 directors, namely John G., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 24 November 2021 and John G. has been with the company for the least time - from 26 August 2023. As of 25 April 2024, there were 7 ex directors - Nicholas P., Tim B. and others listed below. There were no ex secretaries.
| Office Address | 16 Soho Square |
| Town | London |
| Post code | |
| Country of origin | United Kingdom |
| Registration Number | 10406938 |
| Date of Incorporation | Mon, 3rd Oct 2016 |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 26 August 2023
Position: Director
Appointed: 24 November 2021
The list of persons with significant control who own or control the company includes 7 names. As we discovered, there is Hammer Films and Productions Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hammer Studios Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Hammer Films And Productions Holdings Limited
16 Soho Square, London, W1D 3QH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 15088883 |
| Notified on | 26 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hammer Studios Limited
Unit 20 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13520820 |
| Notified on | 24 November 2021 |
| Ceased on | 26 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon O.
| Notified on | 12 April 2019 |
| Ceased on | 24 November 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Robert C.
| Notified on | 10 April 2018 |
| Ceased on | 12 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher T.
| Notified on | 10 April 2018 |
| Ceased on | 12 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon O.
| Notified on | 3 October 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc S.
| Notified on | 3 October 2016 |
| Ceased on | 10 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 2nd Oct 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (4 pages) |
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