HAMMER PRODUCTIONS LIMITED
LONDON EXCLUSIVE PRODUCTIONS LIMITED HAMMER PRODUCTIONS LIMITED LOCKPLATE LIMITED

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

Company number 06134475
Status Active
Incorporation Date 2 March 2007
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
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Marc Herman Schipper on 1 February 2017; Director's details changed for Mr. Simon Thomas Oakes on 1 February 2017; Registration of charge 061344750003, created on 12 October 2016. The most likely internet sites of HAMMER PRODUCTIONS LIMITED are www.hammerproductions.co.uk, and www.hammer-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Productions Limited is a Private Limited Company. The company registration number is 06134475. Hammer Productions Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Hammer Productions 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 SCHMITZ, Pim Marinus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 07 March 2007

Director
OAKES, Simon Thomas
Appointed Date: 07 March 2007
68 years old

Director
SCHIPPER, Marc Herman
Appointed Date: 07 March 2008
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2007
Appointed Date: 02 March 2007

Director
SCHMITZ, Pim Marinus
Resigned: 07 March 2008
Appointed Date: 07 March 2007
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2007
Appointed Date: 02 March 2007

HAMMER PRODUCTIONS LIMITED Events

02 Mar 2017
Director's details changed for Mr Marc Herman Schipper on 1 February 2017
02 Mar 2017
Director's details changed for Mr. Simon Thomas Oakes on 1 February 2017
21 Oct 2016
Registration of charge 061344750003, created on 12 October 2016
19 Oct 2016
Satisfaction of charge 061344750002 in full
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
24 Mar 2007
Registered office changed on 24/03/07 from: 1 mitchell lane bristol BS1 6BU
13 Mar 2007
Director resigned
13 Mar 2007
Secretary resigned
07 Mar 2007
Company name changed lockplate LIMITED\certificate issued on 07/03/07
02 Mar 2007
Incorporation

HAMMER PRODUCTIONS LIMITED Charges

12 October 2016
Charge code 0613 4475 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Robert Campbell
Description: Contains fixed charge…
13 February 2015
Charge code 0613 4475 0002
Delivered: 23 February 2015
Status: Satisfied on 19 October 2016
Persons entitled: Talpa Beheer B.V.
Description: Contains fixed charge…
18 September 2008
Charge and deed of assignment
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/Irish Film Board
Description: Fixed charge all the chargor's right,title and interest in…