Hammer Films Limited

Company Name	Hammer Films Limited
Company Status	Dissolved
Company Number	00634513
Category	Private Limited Company
Incorporation Date	6 August 1959(64 years, 9 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Name	Jackdaw Productions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Thomas Oakes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2007(47 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2007(47 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (closed 13 August 2019)
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Arthur John Buck
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(32 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	1 Old Palace Place Richmond Surrey TW9 1NQ

Director Name	Mr Timothy Lyle Kirby
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	10 Cavendish Crescent Bath Avon BA1 2UG

Director Name	Mr Roy Skeggs
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(32 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Meadow Lodge Hammonds Lane Sandridge St Albans Hertfordshire AL4 9BG

Director Name	Sir John Elliott Terry
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Still Point Branscombe Seaton Devon EX12 3DQ

Secretary Name	Mr Roy Skeggs
Nationality	British
Status	Resigned
Appointed	05 December 1991(32 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Meadow Lodge Hammonds Lane Sandridge St Albans Hertfordshire AL4 9BG

Secretary Name	Graham Roy Peter Skeggs
Nationality	British
Status	Resigned
Appointed	01 December 1994(35 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	46 Knightsbridge Way Hemel Hempstead Hertfordshire HP2 5ES

Director Name	Lawrence John Chrisfield
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(40 years, 6 months after company formation)
Appointment Duration	7 years (resigned 23 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Pauls Parochial Room Royal Hill Greenwich SE10 8SS

Director Name	Neil Mendoza
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(40 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Palace Gardens Terrace London W8 4RR

Director Name	Graham Roy Peter Skeggs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(40 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2000)
Role	Media Consultant
Correspondence Address	46 Knightsbridge Way Hemel Hempstead Hertfordshire HP2 5ES

Secretary Name	Peter Sidney John Naish
Nationality	British
Status	Resigned
Appointed	31 January 2000(40 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 September 2002)
Role	Management Consultant
Correspondence Address	Leighton Cottage Leighton Road, Horsted Keynes Haywards Heath RH17 7AX

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(43 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2007)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Secretary Name	Lawrence John Chrisfield
Nationality	British
Status	Resigned
Appointed	11 September 2002(43 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Pauls Parochial Room Royal Hill Greenwich SE10 8SS

Director Name	Pim Marinus Schmitz
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 2007(47 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 August 2007)
Role	Private Equity Manager
Correspondence Address	Spleghellaan 2 Hilversum 1217 Rl The Netherlands

Director Name	Mr Marc Herman Schipper
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 2007(48 years after company formation)
Appointment Duration	10 years, 7 months (resigned 10 April 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Contact

Website	hammerfilms.com

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

3 at £1	Hammer Films Legacy LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 October 2016	Delivered on: 21 October 2016 Persons entitled: Robert Campbell Classification: A registered charge Outstanding
3 March 2015	Delivered on: 4 March 2015 Persons entitled: Talpa Beheer B.V. Classification: A registered charge Outstanding
31 January 2000	Delivered on: 12 February 2000 Satisfied on: 27 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture and side letter Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 October 1983	Delivered on: 1 November 1983 Satisfied on: 29 January 1990 Persons entitled: Twentieth Century - Fox Film Cooporation Classification: First floating charge Secured details: All monies due or to become due from thecompany to the chargee pursuant to an agreement dated 27 october 1983. Particulars: Floating charge over all hammer films limited undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 November 1978	Delivered on: 14 November 1978 Satisfied on: 15 November 2014 Persons entitled: Rank Film Productions LTD. Classification: Supplemental charge Secured details: For securing sterling pounds 100 and further advances due from the company to the chargee supplemental to a charge dated 14-7-78. Particulars: All the companys right title and interest in and to the film provisionally entitled "the lady vanishes" see doc M36 for details. Fully Satisfied
14 July 1978	Delivered on: 18 July 1978 Satisfied on: 15 November 2014 Persons entitled: Rank Film Productions LTD. Classification: Legal charge Secured details: For securing all advances up to a maximum of sterling pounds 2,100,000. Particulars: All the companys right title and interest in and to the film provisionally entitled "the lady vanishes" see doc M36 for details. Fully Satisfied

Filing History

22 November 2017	Director's details changed for Mr Marc Herman Schipper on 1 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
21 October 2016	Registration of charge 006345130006, created on 12 October 2016 (35 pages)
19 October 2016	Satisfaction of charge 006345130005 in full (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 November 2015	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
20 November 2015	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
20 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 March 2015	Registration of charge 006345130005, created on 3 March 2015 (34 pages)
4 March 2015	Registration of charge 006345130005, created on 3 March 2015 (34 pages)
15 November 2014	Satisfaction of charge 1 in full (4 pages)
15 November 2014	Satisfaction of charge 2 in full (4 pages)
14 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3 (4 pages)
22 September 2014	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 22 September 2014 (1 page)
21 July 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
21 July 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 November 2013	Director's details changed for Mr Simon Thomas Oakes on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Dr Marc Herman Schipper on 13 November 2013 (2 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 3 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 November 2012	Director's details changed for Dr Marc Herman Schipper on 13 November 2012 (2 pages)
19 November 2012	Director's details changed for Mr Simon Thomas Oakes on 13 November 2012 (2 pages)
19 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 December 2009	Secretary's details changed for Ffw Secretaries Limited on 13 November 2009 (2 pages)
3 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 February 2009	Return made up to 13/11/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 December 2007	Return made up to 13/11/07; no change of members (7 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 November 2007	New director appointed (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 4TH floor 35 new bridge street london EC4V 6BW (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	New director appointed (3 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Return made up to 13/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 December 2005	Return made up to 13/11/05; full list of members (7 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 December 2004	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/04 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 December 2003	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 December 2002	Return made up to 21/11/02; full list of members (7 pages)
28 October 2002	New director appointed (3 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
30 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 30/11/01 (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 January 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 March 2000	New director appointed (2 pages)
1 March 2000	Ad 31/01/00--------- premium Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 February 2000	Auditor's resignation (1 page)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Registered office changed on 23/02/00 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	Secretary resigned (1 page)
22 February 2000	Declaration of assistance for shares acquisition (7 pages)
12 February 2000	Particulars of mortgage/charge (11 pages)
18 January 2000	Return made up to 21/11/99; full list of members (6 pages)
15 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 January 1999	Return made up to 21/11/98; no change of members (4 pages)
19 August 1998	Accounts for a dormant company made up to 31 December 1996 (7 pages)
19 August 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
30 March 1998	Return made up to 21/11/97; full list of members 363(287) ‐ Registered office changed on 30/03/98 (6 pages)
29 November 1996	Return made up to 21/11/96; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 December 1994 (7 pages)
9 September 1996	Full accounts made up to 31 December 1995 (7 pages)
30 January 1996	Return made up to 05/12/95; full list of members (6 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Return made up to 05/12/94; no change of members 363(287) ‐ Registered office changed on 04/04/95 363(288) ‐ Director resigned (4 pages)
29 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1978	Particulars of mortgage/charge (4 pages)
6 September 1978	Memorandum and Articles of Association (22 pages)
18 July 1978	Particulars of mortgage/charge (4 pages)

Hammer Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London