Hammer Film Holdings Limited. Head office in London. Check Director.

Hammer Film Holdings Limited, London

Hammer Film Holdings Limited is a private limited company. Once, it was named Exclusive Media Holdings Limited (it was changed on 2015-12-14). Registered at 16 Soho Square, London W1D 3QH, the aforementioned 17 years old enterprise was incorporated on 2007-01-30 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: John G. (appointed on 26 August 2023), Jonathan L. (appointed on 23 March 2022).

About
Name: Hammer Film Holdings Limited
Number: 06073967
Incorporation date: 2007-01-30
End of financial year: 31 December


Address:	16 Soho Square London W1D 3QH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Hammer Film Holdings Two Limited

12 October 2016

Address	Riverbank House 2 Swan Lane, London, EC4R 3TT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10406938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hammer Film Holdings Limited confirmation statement filing is 2024-02-13. The last one was filed on 2023-01-30. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary firm Hammer Film Holdings Two Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Swan Lane, EC4R 3TT London.

Company filing

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Type		Free download
AD01	Address change date: 2023/08/30. New Address: 16 Soho Square London W1D 3QH. Previous address: Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England filed on: 30th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/08/30. New Address: 16 Soho Square London W1D 3QH. Previous address: Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England filed on: 30th, August 2023 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, August 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, August 2023 \| incorporation	Free Download (7 pages)
AD01	Address change date: 2023/06/09. New Address: Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ. Previous address: Unit 20 Berghem Mews Blythe Road London W14 0HN England filed on: 9th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, December 2022 \| accounts	Free Download (8 pages)
AD01	Address change date: 2022/02/23. New Address: Unit 20 Berghem Mews Blythe Road London W14 0HN. Previous address: Riverbank House 2 Swan Lane London EC4R 3TT filed on: 23rd, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, January 2022 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, November 2017 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 24th, October 2016 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
SH01	1083.50 GBP is the capital in company's statement on 2016/02/02 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 10th, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (7 pages)
SH01	1083.50 GBP is the capital in company's statement on 2015/02/11 capital
AD01	Address change date: 2014/09/22. New Address: Riverbank House 2 Swan Lane London EC4R 3TT. Previous address: 35 Vine Street London EC3N 2AA filed on: 22nd, September 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, July 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 1st, February 2014 \| annual return	Free Download (7 pages)
SH01	1083.50 GBP is the capital in company's statement on 2014/02/01 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, August 2013 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, October 2012 \| accounts	Free Download (29 pages)
AUD	Resignation of an auditor filed on: 11th, May 2012 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, July 2010 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 5th, March 2010 \| annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (38 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, January 2009 \| resolution	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 15th, August 2008 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 8th, August 2008 \| accounts	Free Download (37 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, August 2007 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, August 2007 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, March 2007 \| resolution	Free Download (1 page)
122	S-div 23/02/07 filed on: 23rd, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 23rd, March 2007 \| resolution	Free Download (1 page)
122	S-div 23/02/07 filed on: 23rd, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 23/02/07 filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/02/07 filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 16/03/07 from: 4TH floor 35 new bridge street london EC4V 6BW filed on: 16th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/03/07 from: 4TH floor 35 new bridge street london EC4V 6BW filed on: 16th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: 1 mitchell lane bristol BS1 6BU filed on: 15th, March 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, March 2007 \| resolution	Free Download (27 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 10th, March 2007 \| resolution	Free Download (27 pages)
88(2)R	Alloted 9990 shares on 2007/02/23. Value of each share 0.1 £, total number of shares: 1000. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9990 shares on 2007/02/23. Value of each share 0.1 £, total number of shares: 1000. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, January 2007 \| incorporation	Free Download (17 pages)

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