HAMMER FILM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAMMER FILM HOLDINGS LIMITED
COMPANY NUMBER
06073967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/2007
(17 years and 9 months old)
WEBSITE
http://exclusivemedia.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/2009
14/12/2015
EXCLUSIVE MEDIA HOLDINGS LIMITED
View all previous names
LONDON
W1D 3QH
Telephone: 02030029510
TPS: No
16 Soho Square
LONDON
W1D 3QH
Telephone: 73801661
2 Omega Place
London
N1 9DR
Telephone: 73801661
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMER FILM HOLDINGS TWO LIMITED | Active - Accounts Filed | View Report |
| HAMMER FILM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCLUSIVE MEDIA (RUSH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 01/09/2023 | Nicholas John Pike (931261111) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMER FILM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMER FILM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2022 - Present (2 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
26/08/2023 - Present (1 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2007 - Present (17 years and 9 months) 30/01/2007 - Present (17 years and 9 months) 30/01/2007 - Present (17 years and 9 months) 30/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 325 Past: 315 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMER FILM HOLDINGS TWO LIMITED | Active - Accounts Filed | View Report |
| HAMMER FILM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCLUSIVE MEDIA (RUSH) LIMITED | Non-Trading | View Report |
| FAST TRACK FILMS LIMITED | Company is dissolved | View Report |
| HAMMER FILMS LEGACY LIMITED | Active - Accounts Filed | View Report |
| HAMMER PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SQUID PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| HHOH HOXTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 01/09/2023 | Nicholas John Pike (931261111) has left the board |
| 01/09/2023 | Simon Thomas Oakes (905526605) has left the board |
| 01/09/2023 | New Board Member John Ellis Gore (931295057) Appointed |
| 24/08/2023 | New Board Member Nicholas John Pike (931261111) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 15/04/2022 | New Board Member Jonathan Anthony James Lack (914262696) Appointed |
| 25/03/2022 | New Board Member Jonathan Anthony James Lack (914262696) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 25/02/2022 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 04/02/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 27/04/2018 | Marc Herman Schipper (912564642) has left the board |
| 26/02/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 03/08/2015 | Nigel Sinclair (903182510) has left the board |
| 15/02/2015 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 08/07/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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