HAMMER FILM HOLDINGS LIMITED
LONDON EXCLUSIVE MEDIA HOLDINGS LIMITED HAMMER FILM HOLDINGS LIMITED LIGHTWONDER LIMITED

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Company number 06073967
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Marc Herman Schipper on 23 January 2017; Director's details changed for Mr. Simon Thomas Oakes on 23 January 2017. The most likely internet sites of HAMMER FILM HOLDINGS LIMITED are www.hammerfilmholdings.co.uk, and www.hammer-film-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammer Film Holdings Limited is a Private Limited Company. The company registration number is 06073967. Hammer Film Holdings Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Hammer Film Holdings Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. OAKES, Simon Thomas is a Director of the company. SCHIPPER, Marc Herman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTMAN, Franciscus Johannes has been resigned. Director EAST, Aubrey Guy Reginald has been resigned. Director SCHMITZ, Pim Marinus has been resigned. Director SINCLAIR, Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 09 February 2007
Director
OAKES, Simon Thomas
Appointed Date: 09 February 2007
68 years old
Director
SCHIPPER, Marc Herman
Appointed Date: 07 March 2008
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2007
Appointed Date: 30 January 2007
Director
BOTMAN, Franciscus Johannes
Resigned: 03 October 2008
Appointed Date: 09 February 2007
60 years old
Director
EAST, Aubrey Guy Reginald
Resigned: 03 October 2008
Appointed Date: 11 May 2007
74 years old
Director
SCHMITZ, Pim Marinus
Resigned: 07 March 2008
Appointed Date: 09 February 2007
57 years old
Director
SINCLAIR, Nigel
Resigned: 01 April 2014
Appointed Date: 11 May 2007
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Hammer Film Holdings Two Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

HAMMER FILM HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Feb 2017
Director's details changed for Mr Marc Herman Schipper on 23 January 2017
01 Feb 2017
Director's details changed for Mr. Simon Thomas Oakes on 23 January 2017
09 Nov 2016
Registration of charge 060739670002, created on 24 October 2016
24 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 60 more events
01 Mar 2007
Particulars of mortgage/charge
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
21 Feb 2007
Company name changed lightwonder LIMITED\certificate issued on 21/02/07
30 Jan 2007
Incorporation

HAMMER FILM HOLDINGS LIMITED Charges

24 October 2016
Charge code 0607 3967 0002
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Robert Campbell
Description: By way of first fixed charge:. (A) with full title…
23 February 2007
Debenture
Delivered: 1 March 2007
Status: Satisfied on 9 January 2009
Persons entitled: Cyrte Fund I C.V.
Description: By way of floating charge all present and future…

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