HAMMER PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HAMMER PRODUCTIONS LIMITED
COMPANY NUMBER
06134475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
02/03/2007
(17 years and 9 months old)
WEBSITE
http://exclusivemedia.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/2009
14/12/2015
EXCLUSIVE PRODUCTIONS LIMITED
View all previous names
LONDON
W1D 3QH
Telephone: 01273472885
TPS: No
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 LIMITED | Active - Accounts Filed | View Report |
| HAMMER PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| SQUID PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 04/09/2023 | New Board Member John Ellis Gore (931299018) Appointed |
Credit Risk Overview
Want to learn more about HAMMER PRODUCTIONS 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 PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMMER PRODUCTIONS 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 |
|---|---|---|---|---|
|
24/05/2022 - Present (2 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
26/08/2023 - Present (1 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2007 - Present (17 years and 9 months) 02/03/2007 - Present (17 years and 9 months) 02/03/2007 - Present (17 years and 9 months) 02/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/03/2007 - Present (17 years and 9 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 42 |
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 |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 04/09/2023 | New Board Member John Ellis Gore (931299018) Appointed |
| 01/09/2023 | Nicholas John Pike (931261111) has left the board |
| 01/09/2023 | Simon Thomas Oakes (905526605) has left the board |
| 28/08/2023 | New Board Member Nicholas John Pike (931261111) Appointed |
| 18/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 15/07/2022 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 31/05/2022 | FIELDFISHER SECRETARIES LIMITED (911705513) has left the board |
| 27/05/2022 | New Board Member Jonathan Anthony James Lack (914262696) Appointed |
| 06/05/2022 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 05/02/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/04/2018 | Marc Herman Schipper (912564642) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 08/07/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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