Hammer Media Limited in Austenwood Common GERRARDS CROSS

Hammer Media Limited GERRARDS CROSS

Hammer Media Limited was officially closed on 2023-10-31. Hammer Media was a private limited company that was situated at St. James House Austenwood Lane, Austenwood Common, Gerrards Cross, SL9 8SG, Buckinghamshire. This company (incorporated on 2005-06-10) was run by 2 directors and 1 secretary.
Director Dominic D. who was appointed on 01 July 2005.
Director Clover D. who was appointed on 01 July 2005.
Moving on to the secretaries, we can name: Clover D. appointed on 01 July 2005.

The company was officially categorised as "motion picture production activities" (59111). According to the CH information, there was a name change on 2005-08-12, their previous name was Smart Tv & Film Production. 2012-06-10 was the date of the most recent annual return.

Hammer Media Limited Address / Contact

Office Address	St. James House Austenwood Lane
Office Address2	Austenwood Common
Town	Gerrards Cross
Post code	SL9 8SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05477518
Date of Incorporation	Fri, 10th Jun 2005
Date of Dissolution	Tue, 31st Oct 2023
Industry	Motion picture production activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Mon, 31st Dec 2012
Account last made up date	Thu, 31st Mar 2011
Next confirmation statement due date	Sat, 24th Jun 2017
Return last made up date	Sun, 10th Jun 2012

Company staff

Dominic D.

Position: Director

Appointed: 01 July 2005

Clover D.

Position: Director

Appointed: 01 July 2005

Clover D.

Position: Secretary

Appointed: 01 July 2005

Jayne G.

Position: Director

Appointed: 10 June 2005

Resigned: 01 July 2005

Denis L.

Position: Secretary

Appointed: 10 June 2005

Resigned: 17 August 2005

Company previous names

Smart Tv & Film Production	August 12, 2005

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, April 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, April 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, August 2014	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, November 2013	gazette	Free Download (1 page)
AD01	Company moved to new address on July 2, 2013. Old Address: 141 Wardour Street London W1T 7AD filed on: 2nd, July 2013	address	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, April 2013	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, November 2012	gazette	Free Download (1 page)
AR01	Annual return made up to June 10, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, November 2012	gazette	Free Download (1 page)
AD01	Company moved to new address on November 7, 2012. Old Address: 5 Elstree Gate Esltree Way Borehamwood Hertfordshire WD6 1JD filed on: 7th, November 2012	address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, August 2012	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, April 2012	gazette	Free Download (1 page)
AD01	Company moved to new address on February 10, 2012. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 10th, February 2012	address	Free Download (2 pages)
AR01	Annual return made up to June 10, 2011 filed on: 14th, July 2011	annual return	Free Download (5 pages)
CH01	On January 18, 2011 director's details were changed filed on: 18th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to June 10, 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
CH01	On April 21, 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to September 23, 2009 filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 4, 2008 filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to July 6, 2007 filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2007 filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 29th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to August 11, 2006 filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 11, 2006 filed on: 11th, August 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on July 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2005	capital	Free Download (2 pages)
288b	On October 27, 2005 Secretary resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On October 27, 2005 New secretary appointed;new director appointed filed on: 27th, October 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on July 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 27th, October 2005	capital	Free Download (2 pages)
288b	On October 27, 2005 Secretary resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On October 27, 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On October 27, 2005 New director appointed filed on: 27th, October 2005	officers	Free Download (1 page)
288b	On October 27, 2005 Director resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288b	On October 27, 2005 Director resigned filed on: 27th, October 2005	officers	Free Download (1 page)
288a	On October 27, 2005 New secretary appointed;new director appointed filed on: 27th, October 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 17th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 17th, August 2005	accounts	Free Download (1 page)
CERTNM	Company name changed smart tv & film production limit edcertificate issued on 12/08/05 filed on: 12th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed smart tv & film production limit edcertificate issued on 12/08/05 filed on: 12th, August 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2005	incorporation	Free Download (20 pages)

Hammer Media Limited GERRARDS CROSS

Hammer Media Limited Address / Contact

Company Information / Profile

Company staff

Dominic D.

Clover D.

Clover D.

Jayne G.

Denis L.

Company previous names

Company filings

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