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HAMMER FILMS LIMITED

Learn more about HAMMER FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT

HAMMER FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00634513
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.06
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

TALPA BEHEER B.V.
- Outstanding on 2015.03.04

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 3
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015
Form type: CH04
Date: 2015.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006345130005
Form type: MR01
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.15
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, 35 VINE STREET, LONDON, EC3N 2AA
Form type: AD01
Date: 2014.09.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014
Form type: CH04
Date: 2014.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 13/11/2013
Form type: CH01
Date: 2013.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 13/11/2013
Form type: CH01
Date: 2013.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARC HERMAN SCHIPPER / 13/11/2012
Form type: CH01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS OAKES / 13/11/2012
Form type: CH01
Date: 2012.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 13/11/2009
Form type: CH04
Date: 2009.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 21/09/07
Document type: ANNOTATION
Date: 2007.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/09/07
Document type: ANNOTATION
Date: 2007.11.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/09/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, 4TH FLOOR 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Form type: 287
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.27
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/04
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
Child documents:
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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ALTERMEMORANDUM31/01/00
Form type: WRES01
Date: 2000.03.01

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Company directors and board members:

FIELDFISHER SECRETARIES LIMITED (current)
Secretary, 2007.02.23
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
SIMON THOMAS OAKES (current)
Director, 2007.02.23
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
MARC HERMAN SCHIPPER (current)
Director, CHIEF OPERATING OFFICER, 2007.08.17
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3TT
LAWRENCE JOHN CHRISFIELD (resigned)
Secretary, 2002.09.11 - 2007.02.23
ST. PAULS PAROCHIAL ROOM ROYAL HILL , GREENWICH
SE10 8SS
PETER SIDNEY JOHN NAISH (resigned)
Secretary, MANAGEMENT CONSULTANT, 2000.01.31 - 2002.09.11
LEIGHTON COTTAGE LEIGHTON ROAD, HORSTED KEYNES , HAYWARDS HEATH
RH17 7AX
GRAHAM ROY PETER SKEGGS (resigned)
Secretary, 1994.12.01 - 2000.01.31
46 KNIGHTSBRIDGE WAY , HEMEL HEMPSTEAD
HP2 5ES, HERTFORDSHIRE
ROY SKEGGS (resigned)
Secretary, 1991.12.05 - 1994.12.01
MEADOW LODGE HAMMONDS LANE SANDRIDGE , ST ALBANS
AL4 9BG, HERTFORDSHIRE
ARTHUR JOHN BUCK (resigned)
Director, 1991.12.05 - 1993.10.01
1 OLD PALACE PLACE , RICHMOND
TW9 1NQ, SURREY
LAWRENCE JOHN CHRISFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.31 - 2007.02.23
ST. PAULS PAROCHIAL ROOM ROYAL HILL , GREENWICH
SE10 8SS
TIMOTHY LYLE KIRBY (resigned)
Director, 1991.12.05 - 1993.12.31
10 CAVENDISH CRESCENT , BATH
BA1 2UG, AVON
NEIL MENDOZA (resigned)
Director, COMPANY DIRECTOR, 2000.01.31 - 2002.06.13
48 PALACE GARDENS TERRACE , LONDON
W8 4RR
PIM MARINUS SCHMITZ (resigned)
Director, PRIVATE EQUITY MANAGER, 2007.02.23 - 2007.08.17
SPLEGHELLAAN 2 , HILVERSUM
1217 RL
THE NETHERLANDS
ERIC HARTLEY SENAT (resigned)
Director, EXECUTIVE, 2002.09.11 - 2007.02.23
35 CARLTON HILL , LONDON
NW8 0JX
GRAHAM ROY PETER SKEGGS (resigned)
Director, MEDIA CONSULTANT, 2000.01.31 - 2000.01.31
46 KNIGHTSBRIDGE WAY , HEMEL HEMPSTEAD
HP2 5ES, HERTFORDSHIRE
ROY SKEGGS (resigned)
Director, 1991.12.05 - 2000.01.31
MEADOW LODGE HAMMONDS LANE SANDRIDGE , ST ALBANS
AL4 9BG, HERTFORDSHIRE
JOHN ELLIOTT TERRY (resigned)
Director, 1991.12.05 - 1993.12.31
STILL POINT BRANSCOMBE , SEATON
EX12 3DQ, DEVON

Companies near to HAMMER FILMS ltd.

Information about the Private Limited Company HAMMER FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data