HAMMER FILMS LEGACY LIMITED
LONDON HAMMER FILM PRODUCTIONS LIMITED

Hellopages » City of London » City of London » EC4R 3TT

Company number 00464538
Status Active
Incorporation Date 12 February 1949
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 59131 - Motion picture distribution activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registration of charge 004645380016, created on 24 October 2016; Satisfaction of charge 004645380015 in full. The most likely internet sites of HAMMER FILMS LEGACY LIMITED are www.hammerfilmslegacy.co.uk, and www.hammer-films-legacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six 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 Films Legacy Limited is a Private Limited Company. The company registration number is 00464538. Hammer Films Legacy Limited has been working since 12 February 1949. The present status of the company is Active. The registered address of Hammer Films Legacy 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. Secretary CHRISFIELD, Lawrence John has been resigned. Secretary NAISH, Peter Sidney John has been resigned. Secretary SKEGGS, Graham Roy Peter has been resigned. Secretary SKEGGS, Roy has been resigned. Director BUCK, Arthur John has been resigned. Director CHRISFIELD, Lawrence John has been resigned. Director KIRBY, Timothy Lyle has been resigned. Director LLOTT, Terence has been resigned. Director MENDOZA, Neil has been resigned. Director MENDOZA, Neil has been resigned. Director MITCHELL, Andrew has been resigned. Director SCHMITZ, Pim Marinus has been resigned. Director SENAT, Eric Hartley has been resigned. Director SIEGHART, William Matthew has been resigned. Director SKEGGS, Graham Roy Peter has been resigned. Director SKEGGS, Graham Roy Peter has been resigned. Director SKEGGS, Roy has been resigned. Director TERRY, John Elliott, Sir has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 23 February 2007
Director
OAKES, Simon Thomas
Appointed Date: 23 February 2007
68 years old
Director
SCHIPPER, Marc Herman
Appointed Date: 17 August 2007
52 years old

Resigned Directors

Secretary
CHRISFIELD, Lawrence John
Resigned: 23 February 2007
Appointed Date: 11 September 2002
Secretary
NAISH, Peter Sidney John
Resigned: 11 September 2002
Appointed Date: 31 January 2000
Secretary
SKEGGS, Graham Roy Peter
Resigned: 31 January 2000
Appointed Date: 01 April 1994
Secretary
SKEGGS, Roy
Resigned: 31 March 1994
Director
BUCK, Arthur John
Resigned: 01 October 1993
100 years old
Director
CHRISFIELD, Lawrence John
Resigned: 23 February 2007
Appointed Date: 31 January 2000
87 years old
Director
KIRBY, Timothy Lyle
Resigned: 31 December 1993
96 years old
Director
LLOTT, Terence
Resigned: 23 February 2007
Appointed Date: 10 January 2006
74 years old
Director
MENDOZA, Neil
Resigned: 13 June 2002
Appointed Date: 31 January 2000
66 years old
Director
MENDOZA, Neil
Resigned: 23 April 1999
Appointed Date: 02 May 1997
66 years old
Director
MITCHELL, Andrew
Resigned: 14 May 1996
100 years old
Director
SCHMITZ, Pim Marinus
Resigned: 17 August 2007
Appointed Date: 23 February 2007
57 years old
Director
SENAT, Eric Hartley
Resigned: 23 February 2007
Appointed Date: 03 May 2001
75 years old
Director
SIEGHART, William Matthew
Resigned: 13 June 2002
Appointed Date: 03 May 2001
65 years old
Director
SKEGGS, Graham Roy Peter
Resigned: 31 January 2000
Appointed Date: 31 January 2000
62 years old
Director
SKEGGS, Graham Roy Peter
Resigned: 15 October 1999
Appointed Date: 31 May 1996
62 years old
Director
SKEGGS, Roy
Resigned: 31 January 2000
91 years old
Director
TERRY, John Elliott, Sir
Resigned: 31 December 1993
110 years old

Persons With Significant Control

Hammer Film Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMER FILMS LEGACY LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Nov 2016
Registration of charge 004645380016, created on 24 October 2016
19 Oct 2016
Satisfaction of charge 004645380015 in full
09 Oct 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 162 more events
24 Feb 1987
First gazette
11 Aug 1986
Particulars of mortgage/charge
12 Apr 1972
Particulars of mortgage/charge
12 Feb 1949
Incorporation
12 Feb 1949
Certificate of incorporation

HAMMER FILMS LEGACY LIMITED Charges

24 October 2016
Charge code 0046 4538 0016
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Robert Cambell
Description: By way of first fixed charge. (A) with full title…
19 March 2015
Charge code 0046 4538 0015
Delivered: 20 March 2015
Status: Satisfied on 19 October 2016
Persons entitled: Talpa Beheer B.V.
Description: Contains fixed charge…
31 January 2000
Charge
Delivered: 12 February 2000
Status: Satisfied on 27 February 2007
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to all intellectual…
31 January 2000
Assignment of life policy
Delivered: 12 February 2000
Status: Satisfied on 27 February 2007
Persons entitled: Barclays Bank PLC
Description: All amounts payable under the policy of life insurance no…
31 January 2000
Assignment of life policy
Delivered: 12 February 2000
Status: Satisfied on 27 February 2007
Persons entitled: Barclays Bank PLC
Description: All amounts payable under the policy of life insurance no…
31 January 2000
Guarantee & debenture and side letter
Delivered: 12 February 2000
Status: Satisfied on 27 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1997
Debenture
Delivered: 7 May 1997
Status: Satisfied on 3 February 2000
Persons entitled: Neil Mendoza; Charles Saatchi and William Sieghart
Description: (Including trade fixtures). Fixed and floating charges over…
2 May 1997
Assignment and charge of copyright and design right
Delivered: 7 May 1997
Status: Satisfied on 3 February 2000
Persons entitled: Neil Mendoza; Charles Saatchi and William Sieghart
Description: All the copyrights, rights in the nature of copyright…
21 July 1994
Assignment and charge of copyright and design right
Delivered: 29 July 1994
Status: Satisfied on 15 May 1997
Persons entitled: Barclays Bank PLC
Description: (A) all copyrights and rights in the nature of copyright…
28 July 1986
Debenture
Delivered: 11 August 1986
Status: Satisfied on 15 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1983
Fixed and floating charge
Delivered: 1 November 1983
Status: Satisfied on 29 January 1990
Persons entitled: Twentieth Centurey Fox Film Corporation
Description: First fixed charge over. All of the companys right title at…
13 November 1973
Charge
Delivered: 3 December 1973
Status: Satisfied on 11 January 1997
Persons entitled: Penson Funds Securities Limited
Description: The copyright of the film shatter.
8 October 1973
Charge
Delivered: 13 October 1973
Status: Satisfied on 11 January 1997
Persons entitled: Pension Funds Securities Limited
Description: The copyright of the film "the legent of the seven golden…
30 March 1973
Floating charge
Delivered: 3 April 1973
Status: Satisfied on 11 January 1997
Persons entitled: Pension Funds Securities Limited.
Description: Undertaking and all property and assets present and future…
4 April 1972
Agreement at charge
Delivered: 12 April 1972
Status: Satisfied on 9 February 2015
Persons entitled: National Film Finance Corporation
Description: The film provisionally entitled "captain kronos - vampire…
7 April 1966
Loan agreement
Delivered: 20 April 1966
Status: Satisfied on 11 January 1997
Persons entitled: Bank of America National Trust and Saving
Description: The film entitled "plague of zombies".

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