HAMMER FILMS LIMITED
LONDON

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

Company number 00634513
Status Active
Incorporation Date 6 August 1959
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registration of charge 006345130006, created on 12 October 2016; Satisfaction of charge 006345130005 in full. The most likely internet sites of HAMMER FILMS LIMITED are www.hammerfilms.co.uk, and www.hammer-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four 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 Limited is a Private Limited Company. The company registration number is 00634513. Hammer Films Limited has been working since 06 August 1959. The present status of the company is Active. The registered address of Hammer Films 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 MENDOZA, Neil has been resigned. Director SCHMITZ, Pim Marinus has been resigned. Director SENAT, Eric Hartley 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 "Dormant Company".


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 December 1994
Secretary
SKEGGS, Roy
Resigned: 01 December 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
MENDOZA, Neil
Resigned: 13 June 2002
Appointed Date: 31 January 2000
66 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: 11 September 2002
75 years old
Director
SKEGGS, Graham Roy Peter
Resigned: 31 January 2000
Appointed Date: 31 January 2000
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 Films Legacy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMMER FILMS LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Oct 2016
Registration of charge 006345130006, created on 12 October 2016
19 Oct 2016
Satisfaction of charge 006345130005 in full
09 Oct 2016
Accounts for a dormant company 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 3
...
... and 108 more events
09 Dec 1986
Return made up to 31/12/85; full list of members
02 Sep 1986
First gazette
14 Nov 1978
Particulars of mortgage/charge
06 Sep 1978
Memorandum and Articles of Association
18 Jul 1978
Particulars of mortgage/charge

HAMMER FILMS LIMITED Charges

12 October 2016
Charge code 0063 4513 0006
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Robert Campbell
Description: Contains fixed charge…
3 March 2015
Charge code 0063 4513 0005
Delivered: 4 March 2015
Status: Satisfied on 19 October 2016
Persons entitled: Talpa Beheer B.V.
Description: Contains fixed charge…
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…
27 October 1983
First floating charge
Delivered: 1 November 1983
Status: Satisfied on 29 January 1990
Persons entitled: Twentieth Century - Fox Film Cooporation
Description: Floating charge over all hammer films limited undertaking…
10 November 1978
Supplemental charge
Delivered: 14 November 1978
Status: Satisfied on 15 November 2014
Persons entitled: Rank Film Productions LTD.
Description: All the companys right title and interest in and to the…
14 July 1978
Legal charge
Delivered: 18 July 1978
Status: Satisfied on 15 November 2014
Persons entitled: Rank Film Productions LTD.
Description: All the companys right title and interest in and to the…

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