HAMMER FILM HOLDINGS TWO LIMITED

Profile HAMMER FILM HOLDINGS TWO LIMITED

Actual on 01.09.2021
Company name
HAMMER FILM HOLDINGS TWO LIMITED
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Company number
10406938
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 October 2016
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
RIVERBANK HOUSE, 2 SWAN LANE, ENGLAND, LONDON, EC4R 3TT
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PSC and Officers HAMMER FILM HOLDINGS TWO LIMITED

Officers

(as of 22.09.2020)

FIELDFISHER SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 03 October 2016
Correspondence address: Riverbank House 2 Swan Lane, London, England, EC4R 3TT
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 5988300
OAKES, Simon Thomas
Status: Active
Appointed on: Monday, 03 October 2016
Correspondence address: Riverbank House 2 Swan Lane, London, England, EC4R 3TT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAMAKERS, Mark Frans Helena
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: Riverbank House 2 Swan Lane, London, England, EC4R 3TT
Nationality: Dutch
Date of birth: February 1969
Role: Director
Occupation: Consultant
Country of residence: Switzerland
CAMPBELL, Robert Peter
Status: Not active
Appointed on: Tuesday, 10 April 2018
Resigned on: Friday, 12 April 2019
Correspondence address: Riverbank House 2 Swan Lane, London, England, EC4R 3TT
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Media
Country of residence: United Kingdom
TUOHY, Christopher Joseph
Status: Not active
Appointed on: Tuesday, 10 April 2018
Resigned on: Friday, 12 April 2019
Correspondence address: Riverbank House 2 Swan Lane, London, England, EC4R 3TT
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Finance Professional
Country of residence: United Kingdom
SCHIPPER, Marc Herman
Status: Not active
Appointed on: Monday, 03 October 2016
Resigned on: Tuesday, 10 April 2018
Correspondence address: Riverbank House 2 Swan Lane, London, England, EC4R 3TT
Nationality: Dutch
Date of birth: June 1973
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr. Simon Thomas Oakes
Status: Active
Notified on: Friday, 12 April 2019
Correspondence address: Riverbank House London, England
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Christopher Joseph Tuohy
Status: Not active
Notified on: Tuesday, 10 April 2018
Correspondence address: Riverbank House London, England
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Joseph Tuohy
Status: Not active
Notified on: Tuesday, 10 April 2018
Correspondence address: Riverbank House London, England
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Peter Campbell
Status: Not active
Notified on: Tuesday, 10 April 2018
Correspondence address: Riverbank House London, England
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Marc Herman Schipper
Status: Not active
Notified on: Monday, 03 October 2016
Correspondence address: Riverbank House London, England
Nationality: Dutch
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Marc Herman Schipper
Status: Not active
Notified on: Monday, 03 October 2016
Correspondence address: Riverbank House London, England
Nationality: Dutch
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Simon Thomas Oakes
Status: Not active
Notified on: Monday, 03 October 2016
Correspondence address: Riverbank House London, England
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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