HAMMER FILM HOLDINGS TWO LIMITED
Active - Accounts Filed
General Information
NAME
HAMMER FILM HOLDINGS TWO LIMITED
COMPANY NUMBER
10406938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
03/10/2016
(8 years and 2 months old)
WEBSITE
http://exclusivemedia.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QH
16 Soho Square
London
W1D 3QH
Lynt House
Lynt Farm Lane
Inglesham
Swindon, Wiltshire
SN6 7QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMER FILM HOLDINGS TWO LIMITED | Active - Accounts Filed | View Report |
| HAMMER FILM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCLUSIVE MEDIA (RUSH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMMER FILM HOLDINGS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMMER FILM HOLDINGS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMER FILM HOLDINGS TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2021 - Present (3years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
26/08/2023 - Present (1 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Jun 1973 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 325 Past: 315 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMER FILM HOLDINGS TWO LIMITED | Active - Accounts Filed | View Report |
| HAMMER FILM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXCLUSIVE MEDIA (RUSH) LIMITED | Non-Trading | View Report |
| FAST TRACK FILMS LIMITED | Company is dissolved | View Report |
| HAMMER FILMS LEGACY LIMITED | Active - Accounts Filed | View Report |
| HAMMER PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SQUID PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| HHOH HOXTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member John Ellis Gore (931298978) Appointed |
| 01/09/2023 | Nicholas John Pike (931261111) has left the board |
| 01/09/2023 | Simon Thomas Oakes (905526605) has left the board |
| 24/08/2023 | New Board Member Nicholas John Pike (931261111) Appointed |
| 13/02/2023 | Tim Alan Beddows (909766334) has left the board |
| 13/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 20/12/2021 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 10/12/2021 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 10/12/2021 | New Board Member Jonathan Anthony James Lack (914262696) Appointed |
| 10/12/2021 | New Board Member Tim Alan Beddows (909766334) Appointed |
| 10/12/2021 | Mark Frans Helena Ramakers (924574557) has left the board |
| 10/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | Christopher Joseph Tuohy (924574555) has left the board |
| 04/10/2019 | Robert Peter Campbell (923513221) has left the board |
| 20/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 30/04/2018 | New Board Member Robert Peter Campbell (923513221) Appointed |
| 30/04/2018 | FIELDFISHER SECRETARIES LIMITED (921540612) has left the board |
| 30/04/2018 | Marc Herman Schipper (912564642) has left the board |
| 30/04/2018 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 30/04/2018 | New Board Member Mark Frans Helena Ramakers (924574557) Appointed |
| 30/04/2018 | New Board Member Christopher Joseph Tuohy (924574555) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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