Active
Company Information for HAMMER FILMS LEGACY LIMITED
16 SOHO SQUARE, LONDON, W1D 3QH,
|
Company Registration Number
00464538
Private Limited Company
Active |
Company Name | ||
---|---|---|
HAMMER FILMS LEGACY LIMITED | ||
Legal Registered Office | ||
16 SOHO SQUARE LONDON W1D 3QH Other companies in EC4R | ||
Previous Names | ||
|
Company Number | 00464538 | |
---|---|---|
Company ID Number | 00464538 | |
Date formed | 1949-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:43:43 |
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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 | ||
TERENCE LLOTT |
Director | ||
ERIC HARTLEY SENAT |
Director | ||
PETER SIDNEY JOHN NAISH |
Company Secretary | ||
NEIL MENDOZA |
Director | ||
WILLIAM MATTHEW SIEGHART |
Director | ||
GRAHAM ROY PETER SKEGGS |
Company Secretary | ||
GRAHAM ROY PETER SKEGGS |
Director | ||
ROY SKEGGS |
Director | ||
GRAHAM ROY PETER SKEGGS |
Director | ||
NEIL MENDOZA |
Director | ||
ANDREW MITCHELL |
Director | ||
ROY SKEGGS |
Company Secretary | ||
TIMOTHY LYLE KIRBY |
Director | ||
JOHN ELLIOTT TERRY |
Director | ||
ARTHUR JOHN BUCK |
Director |
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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 LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
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 LIMITED | Director | 2007-02-23 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004645380017 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004645380017 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 004645380018 | ||
RES01 | ADOPT ARTICLES 31/08/23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004645380018 | |
REGISTERED OFFICE CHANGED ON 30/08/23 FROM Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England | ||
DIRECTOR APPOINTED JOHN ELLIS GORE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS OAKES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS OAKES | |
AP01 | DIRECTOR APPOINTED JOHN ELLIS GORE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/23 FROM Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England | |
DIRECTOR APPOINTED NICHOLAS JOHN PIKE | ||
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN PIKE | |
REGISTRATION OF A CHARGE / CHARGE CODE 004645380017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004645380017 | |
REGISTERED OFFICE CHANGED ON 09/06/23 FROM Unit 20 Berghem Mews Blythe Road London W14 0HN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/06/23 FROM Unit 20 Berghem Mews Blythe Road London W14 0HN England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANTHONY JAMES LACK | |
Termination of appointment of Fieldfisher Secretaries Limited on 2021-11-21 | ||
TM02 | Termination of appointment of Fieldfisher Secretaries Limited on 2021-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM Riverbank House 2 Swan Lane London EC4R 3TT | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
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 004645380016 | |
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 | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004645380016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004645380015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2015-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | Auditors resignation for limited company | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004645380015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
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 | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/11/10 FULL LIST | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED HAMMER FILM PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/07/09 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS 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 DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/12/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TALPA BEHEER B.V. | ||
GUARANTEE & DEBENTURE AND SIDE LETTER | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT AND CHARGE OF COPYRIGHT AND DESIGN RIGHT | Satisfied | NEIL MENDOZA; CHARLES SAATCHI AND WILLIAM SIEGHART | |
DEBENTURE | Satisfied | NEIL MENDOZA; CHARLES SAATCHI AND WILLIAM SIEGHART | |
ASSIGNMENT AND CHARGE OF COPYRIGHT AND DESIGN RIGHT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | TWENTIETH CENTUREY FOX FILM CORPORATION | |
CHARGE | Satisfied | PENSON FUNDS SECURITIES LIMITED | |
CHARGE | Satisfied | PENSION FUNDS SECURITIES LIMITED | |
FLOATING CHARGE | Satisfied | PENSION FUNDS SECURITIES LIMITED. | |
AGREEMENT AT CHARGE | Satisfied | NATIONAL FILM FINANCE CORPORATION | |
LOAN AGREEMENT | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVING |
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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 LEGACY LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HAMMER FILMS LEGACY LIMITED are:
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