HAMMER FILM HOLDINGS TWO LIMITED
| Status | ACTIVE |
| Company No. | 10406938 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 2016 |
| Age | 7 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
HAMMER FILM HOLDINGS TWO LIMITED is an active private limited company with number 10406938. It was incorporated 7 years, 7 months, 18 days ago, on 03 October 2016. The company address is 16 Soho Square, London, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Mortgage satisfy charge full
Date: 07 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104069380002
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Address
Type: AD01
New address: PO Box W1D 3QH 16 Soho Square London
Change date: 2023-08-31
Old address: Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England
Documents
Appoint person director company with name date
Date: 31 Aug 2023
Action Date: 26 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-26
Officer name: John Ellis Gore
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2023
Action Date: 26 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-26
Charge number: 104069380003
Documents
Cessation of a person with significant control
Date: 30 Aug 2023
Action Date: 26 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-26
Psc name: Hammer Studios Limited
Documents
Notification of a person with significant control
Date: 30 Aug 2023
Action Date: 26 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-08-26
Psc name: Hammer Films and Productions Holdings Limited
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 26 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Pike
Termination date: 2023-08-26
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 26 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Thomas Oakes
Termination date: 2023-08-26
Documents
Resolution
Date: 29 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Aug 2023
Action Date: 10 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-10
Officer name: Nicholas John Pike
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2023
Action Date: 10 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104069380002
Charge creation date: 2023-08-10
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-09
New address: Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ
Old address: Unit 20 Berghem Mews Blythe Road London W14 0HN United Kingdom
Documents
Termination director company with name termination date
Date: 09 Feb 2023
Action Date: 19 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-19
Officer name: Tim Alan Beddows
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-24
Psc name: Simon Thomas Oakes
Documents
Notification of a person with significant control
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hammer Studios Limited
Notification date: 2021-11-24
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Address
Type: AD01
Old address: Riverbank House 2 Swan Lane London EC4R 3TT England
New address: Unit 20 Berghem Mews Blythe Road London W14 0HN
Change date: 2021-12-08
Documents
Termination director company with name termination date
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-24
Officer name: Mark Frans Helena Ramakers
Documents
Termination secretary company with name termination date
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fieldfisher Secretaries Limited
Termination date: 2021-11-24
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Alan Beddows
Appointment date: 2021-11-24
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-24
Officer name: Mr Jonathan Anthony James Lack
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Resolution
Date: 31 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 15 Oct 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-12
Psc name: Simon Thomas Oakes
Documents
Cessation of a person with significant control
Date: 15 Oct 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Joseph Tuohy
Cessation date: 2019-04-12
Documents
Cessation of a person with significant control
Date: 15 Oct 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-12
Psc name: Robert Peter Campbell
Documents
Capital allotment shares
Date: 10 Oct 2019
Action Date: 12 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-12
Capital : 3,276.54 GBP
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Joseph Tuohy
Termination date: 2019-04-12
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Peter Campbell
Termination date: 2019-04-12
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 11 Mar 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 02/10/2018
Documents
Notification of a person with significant control
Date: 01 Mar 2019
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Joseph Tuohy
Notification date: 2018-04-10
Documents
Notification of a person with significant control
Date: 01 Mar 2019
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-10
Psc name: Robert Peter Campbell
Documents
Cessation of a person with significant control
Date: 01 Mar 2019
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-10
Psc name: Simon Thomas Oakes
Documents
Capital allotment shares
Date: 17 Feb 2019
Action Date: 10 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-10
Capital : 2,500 GBP
Documents
Confirmation statement with updates
Date: 06 Nov 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 11 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104069380001
Documents
Cessation of a person with significant control
Date: 09 May 2018
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-04-10
Psc name: Marc Herman Schipper
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Peter Campbell
Appointment date: 2018-04-10
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Frans Helena Ramakers
Appointment date: 2018-04-10
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Herman Schipper
Termination date: 2018-04-10
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-10
Officer name: Christopher Joseph Tuohy
Documents
Resolution
Date: 23 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 21 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Change to a person with significant control
Date: 09 Oct 2017
Action Date: 03 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Marc Herman Schipper
Change date: 2016-10-03
Documents
Change to a person with significant control
Date: 09 Oct 2017
Action Date: 03 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-10-03
Psc name: Mr. Simon Thomas Oakes
Documents
Resolution
Date: 02 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2016
Action Date: 12 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104069380001
Charge creation date: 2016-10-12
Documents
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