HAMMER FILMS LEGACY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAMMER FILMS LEGACY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMMER FILMS LEGACY LIMITED was incorporated 75 years ago on 12/02/1949 and has the registered number: 00464538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HAMMER FILMS LEGACY LIMITED was incorporated 75 years ago on 12/02/1949 and has the registered number: 00464538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
HAMMER FILMS LEGACY LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
59131 - Motion picture distribution activities
59133 - Television programme distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
16 SOHO SQUARE
LONDON
W1D 3QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMMER FILM PRODUCTIONS LIMITED (until 20/07/2009)
HAMMER FILM PRODUCTIONS LIMITED (until 20/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2022 | 27/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ANTHONY JAMES LACK | Jun 1971 | British | Director | 2022-05-24 | CURRENT |
JOHN ELLIS GORE | Oct 1962 | British | Director | 2023-08-26 | CURRENT |
MR WILLIAM MATTHEW SIEGHART | Apr 1960 | British | Director | 2001-05-03 UNTIL 2002-06-13 | RESIGNED |
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2007-02-23 UNTIL 2021-11-21 | RESIGNED | ||
SIR JOHN ELLIOTT TERRY | Nov 1915 | British | Director | RESIGNED | |
MR LAWRENCE JOHN CHRISFIELD | Mar 1938 | British | Secretary | 2002-09-11 UNTIL 2007-02-23 | RESIGNED |
PETER SIDNEY JOHN NAISH | Jul 1959 | British | Secretary | 2000-01-31 UNTIL 2002-09-11 | RESIGNED |
GRAHAM ROY PETER SKEGGS | British | Secretary | 1994-04-01 UNTIL 2000-01-31 | RESIGNED | |
MR ROY SKEGGS | Apr 1934 | British | Secretary | RESIGNED | |
MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2023-08-10 UNTIL 2023-08-26 | RESIGNED |
MR ROY SKEGGS | Apr 1934 | British | Director | RESIGNED | |
GRAHAM ROY PETER SKEGGS | British | Director | 1996-05-31 UNTIL 1999-10-15 | RESIGNED | |
GRAHAM ROY PETER SKEGGS | British | Director | 2000-01-31 UNTIL 2000-01-31 | RESIGNED | |
ARTHUR JOHN BUCK | Feb 1925 | British | Director | RESIGNED | |
ERIC HARTLEY SENAT | Dec 1949 | British | Director | 2001-05-03 UNTIL 2007-02-23 | RESIGNED |
PIM MARINUS SCHMITZ | Oct 1968 | Dutch | Director | 2007-02-23 UNTIL 2007-08-17 | RESIGNED |
DR MARC HERMAN SCHIPPER | Jun 1973 | Dutch | Director | 2007-08-17 UNTIL 2018-04-10 | RESIGNED |
MR NEIL FRANCIS JEREMY MENDOZA | Nov 1959 | British | Director | 1997-05-02 UNTIL 1999-04-23 | RESIGNED |
MR SIMON THOMAS OAKES | Mar 1957 | British | Director | 2007-02-23 UNTIL 2023-08-26 | RESIGNED |
MR ANDREW MITCHELL | Nov 1925 | British | Director | RESIGNED | |
MR NEIL FRANCIS JEREMY MENDOZA | Nov 1959 | British | Director | 2000-01-31 UNTIL 2002-06-13 | RESIGNED |
TERENCE LLOTT | Apr 1951 | British | Director | 2006-01-10 UNTIL 2007-02-23 | RESIGNED |
MR TIMOTHY LYLE KIRBY | Feb 1929 | British | Director | RESIGNED | |
MR LAWRENCE JOHN CHRISFIELD | Mar 1938 | British | Director | 2000-01-31 UNTIL 2007-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hammer Film Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |