HAMMER FILMS LEGACY LIMITED

Profile HAMMER FILMS LEGACY LIMITED

Actual on 01.12.2021
Company name
HAMMER FILMS LEGACY LIMITED
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Company number
00464538
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 February 1949
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 November 2022 due by Sunday, 27 November 2022

Last statement dated Saturday, 13 November 2021

Nature of business (SIC)
59111 - Motion picture production activities
59113 - Television programme production activities
59131 - Motion picture distribution activities
59133 - Television programme distribution activities
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Registered office address
RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
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PSC and Officers HAMMER FILMS LEGACY LIMITED

Officers

(as of 18.09.2020)

FIELDFISHER SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 23 February 2007
Correspondence address: Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 5988300
OAKES, Simon Thomas
Status: Active
Appointed on: Friday, 23 February 2007
Correspondence address: Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUCK, Arthur John
Status: Not active
Resigned on: Friday, 01 October 1993
Correspondence address: 1 Old Palace Place, Richmond, Surrey, TW9 1NQ
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Director
SKEGGS, Graham Roy Peter
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Friday, 15 October 1999
Correspondence address: 46 Knightsbridge Way, Hemel Hempstead, Hertfordshire, HP2 5ES
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Executive
SCHMITZ, Pim Marinus
Status: Not active
Appointed on: Friday, 23 February 2007
Resigned on: Friday, 17 August 2007
Correspondence address: Spleghellaan 2, Hilversum, The Netherlands, 1217 Rl
Nationality: Dutch
Date of birth: October 1968
Role: Director
Occupation: Private Equity Manager
MENDOZA, Neil
Status: Not active
Appointed on: Friday, 02 May 1997
Resigned on: Friday, 23 April 1999
Correspondence address: 48 Palace Gardens Terrace, London, W8 4RR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Publisher
Country of residence: England
CHRISFIELD, Lawrence John
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Friday, 23 February 2007
Correspondence address: St. Pauls Parochial Room, Royal Hill, Greenwich, SE10 8SS
Role: Secretary
CHRISFIELD, Lawrence John
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Friday, 23 February 2007
Correspondence address: St. Pauls Parochial Room, Royal Hill, Greenwich, SE10 8SS
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LLOTT, Terence
Status: Not active
Appointed on: Tuesday, 10 January 2006
Resigned on: Friday, 23 February 2007
Correspondence address: 11 Abbotts Road, Barnet, Hertfordshire, EN5 5DP
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Consultant
SENAT, Eric Hartley
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Friday, 23 February 2007
Correspondence address: 35 Carlton Hill, London, NW8 0JX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Executive
Country of residence: United Kingdom
KIRBY, Timothy Lyle
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 10 Cavendish Crescent, Bath, Avon, BA1 2UG
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Director
TERRY, John Elliott, Sir
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Still Point, Branscombe, Seaton, Devon, EX12 3DQ
Nationality: British
Date of birth: November 1915
Role: Director
Occupation: Director
SKEGGS, Graham Roy Peter
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Monday, 31 January 2000
Correspondence address: 46 Knightsbridge Way, Hemel Hempstead, Hertfordshire, HP2 5ES
Role: Secretary
SKEGGS, Graham Roy Peter
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 46 Knightsbridge Way, Hemel Hempstead, Hertfordshire, HP2 5ES
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Media Consultant
SKEGGS, Roy
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Meadow Lodge Hammonds Lane, Sandridge, St Albans, Hertfordshire, AL4 9BG
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
MENDOZA, Neil
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 13 June 2002
Correspondence address: 48 Palace Gardens Terrace, London, W8 4RR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: England
SIEGHART, William Matthew
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Thursday, 13 June 2002
Correspondence address: 8a Holland Villas Road, London, W14 8BP
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Executive
Country of residence: United Kingdom
SKEGGS, Roy
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Meadow Lodge Hammonds Lane, Sandridge, St Albans, Hertfordshire, AL4 9BG
Role: Secretary
SCHIPPER, Marc Herman
Status: Not active
Appointed on: Friday, 17 August 2007
Resigned on: Tuesday, 10 April 2018
Correspondence address: Riverbank House 2 Swan Lane, London, United Kingdom, EC4R 3TT
Nationality: Dutch
Date of birth: June 1973
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
MITCHELL, Andrew
Status: Not active
Resigned on: Tuesday, 14 May 1996
Correspondence address: 35 Prince Of Wales Road, London, NW5 3LJ
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Company Director
NAISH, Peter Sidney John
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Wednesday, 11 September 2002
Correspondence address: Leighton Cottage, Leighton Road, Horsted Keynes, Haywards Heath, RH17 7AX
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Hammer Film Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverbank House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors