Hammer & Tongs Limited

Company Name	Hammer & Tongs Limited
Company Status	Dissolved
Company Number	03194964
Category	Private Limited Company
Incorporation Date	7 May 1996(27 years, 11 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Garth Jennings
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1996(same day as company formation)
Role	Film And Video Director
Country of Residence	France
Correspondence Address	27 Mortimer Street London W1N 8BL

Director Name	Nicholas Oliver Goldsmith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1996(same day as company formation)
Role	Film And Video Director Produc
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1N 8BL

Secretary Name	Nicholas Oliver Goldsmith
Nationality	British
Status	Closed
Appointed	07 May 1996(same day as company formation)
Role	Film And Video Director Produc
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1N 8BL

Director Name	Mr Andrew Oliver Goldsmith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1997(1 year, 1 month after company formation)
Appointment Duration	25 years, 6 months (closed 03 January 2023)
Role	Designer
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1N 8BL

Director Name	Stephen Fraser Jennings
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1997(1 year, 1 month after company formation)
Appointment Duration	25 years, 6 months (closed 03 January 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1N 8BL

Director Name	Tareq Al Kubasi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1997(1 year, 1 month after company formation)
Appointment Duration	25 years, 6 months (closed 03 January 2023)
Role	Teleline Colourist
Country of Residence	United Kingdom
Correspondence Address	9 Lower Bury Lane Epping Essex CM16 5HA

Director Name	Dominic Wai Leung
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Role	Film Video Director And Editor
Correspondence Address	17 Pickwick House Ebonezer Street London N1 7NP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tongsville.com

Location

Registered Address	27 Mortimer Street London W1N 8BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	Eye-one LTD 6.01% Ordinary B
30 at £1	Mr Stephen Fraser Jennings 6.01% Ordinary B
212 at £1	Nicholas Oliver Goldsmith 42.48% Ordinary A
212 at £1	Sidekick LTD 42.48% Ordinary A
15 at £1	Mr Tareq Al Kubasi 3.01% Ordinary B

Financials

Year	2014
Net Worth	-£6,223
Cash	£8,417
Current Liabilities	£15,089

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

19 October 2006	Delivered on: 7 November 2006 Persons entitled: Celluloid Dreams Sales Sa Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company and or son of rainbow limited and celluloid dreams productions sarl to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the following throughout the universe all copies of the film the revenues from book debts all other tangible properties. See the mortgage charge document for full details. Outstanding
19 October 2006	Delivered on: 31 October 2006 Persons entitled: Reason Pictures Llc Classification: Deed of security assignment and charge Secured details: Us $1,500,000 and us $300,000 and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the feature film provisionally entitled 'son of rambow- a home movie', floating charge all the property assets and interest in respect of the film present or future,. See the mortgage charge document for full details. Outstanding

19 October 2006

Delivered on: 7 November 2006
Persons entitled: Celluloid Dreams Sales Sa

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company and or son of rainbow limited and celluloid dreams productions sarl to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the following throughout the universe all copies of the film the revenues from book debts all other tangible properties. See the mortgage charge document for full details.
Outstanding

19 October 2006

Delivered on: 31 October 2006
Persons entitled: Reason Pictures Llc

Classification: Deed of security assignment and charge
Secured details: Us $1,500,000 and us $300,000 and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the feature film provisionally entitled 'son of rambow- a home movie', floating charge all the property assets and interest in respect of the film present or future,. See the mortgage charge document for full details.
Outstanding

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2022	First Gazette notice for voluntary strike-off (1 page)
20 September 2022	Application to strike the company off the register (2 pages)
28 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
30 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
26 March 2021	Director's details changed for Tareq Al Kubasi on 27 February 2021 (2 pages)
12 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
16 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
12 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
20 January 2017	Director's details changed for Nicholas Oliver Goldsmith on 30 December 2016 (2 pages)
20 January 2017	Director's details changed for Nicholas Oliver Goldsmith on 30 December 2016 (2 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 499 (6 pages)
30 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 499 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 499 (6 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 499 (6 pages)
10 March 2015	Director's details changed for Mr Andrew Oliver Goldsmith on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Garth Jennings on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Nicholas Oliver Goldsmith on 10 March 2015 (2 pages)
10 March 2015	Secretary's details changed for Nicholas Oliver Goldsmith on 10 March 2015 (1 page)
10 March 2015	Director's details changed for Nicholas Oliver Goldsmith on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Garth Jennings on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Stephen Fraser Jennings on 10 March 2015 (2 pages)
10 March 2015	Secretary's details changed for Nicholas Oliver Goldsmith on 10 March 2015 (1 page)
10 March 2015	Director's details changed for Stephen Fraser Jennings on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Andrew Oliver Goldsmith on 10 March 2015 (2 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 499 (6 pages)
12 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 499 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013	Statement by directors (1 page)
15 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 October 2013	Statement of capital on 15 October 2013 GBP 499 (4 pages)
15 October 2013	Statement by directors (1 page)
15 October 2013	Solvency statement dated 30/09/13 (2 pages)
15 October 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 October 2013	Statement of capital on 15 October 2013 GBP 499 (4 pages)
15 October 2013	Solvency statement dated 30/09/13 (2 pages)
11 October 2013	Director's details changed for Mr Garth Jennings on 11 October 2013 (2 pages)
11 October 2013	Director's details changed for Mr Garth Jennings on 11 October 2013 (2 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (9 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (9 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Mr Andrew Oliver Goldsmith on 27 February 2010 (2 pages)
30 March 2010	Director's details changed for Mr Andrew Oliver Goldsmith on 27 February 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 January 2010	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
9 January 2010	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
18 March 2009	Return made up to 28/02/09; full list of members (5 pages)
18 March 2009	Return made up to 28/02/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 April 2008	Director's change of particulars / tareq kubasi / 11/04/2008 (1 page)
29 April 2008	Director's change of particulars / tareq kubasi / 11/04/2008 (1 page)
6 March 2008	Return made up to 28/02/08; full list of members (8 pages)
6 March 2008	Return made up to 28/02/08; full list of members (8 pages)
29 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2007	Return made up to 28/02/07; full list of members (8 pages)
2 April 2007	Return made up to 28/02/07; full list of members (8 pages)
6 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 November 2006	Particulars of mortgage/charge (10 pages)
7 November 2006	Particulars of mortgage/charge (10 pages)
31 October 2006	Particulars of mortgage/charge (6 pages)
31 October 2006	Particulars of mortgage/charge (6 pages)
14 March 2006	Return made up to 28/02/06; full list of members (8 pages)
14 March 2006	Return made up to 28/02/06; full list of members (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 May 2005	Return made up to 07/05/05; full list of members (8 pages)
17 May 2005	Return made up to 07/05/05; full list of members (8 pages)
25 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
15 May 2004	Return made up to 07/05/04; full list of members (8 pages)
15 May 2004	Return made up to 07/05/04; full list of members (8 pages)
27 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 May 2003	Return made up to 07/05/03; no change of members (6 pages)
20 May 2003	Return made up to 07/05/03; no change of members (6 pages)
2 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
20 May 2002	Return made up to 07/05/02; full list of members (8 pages)
20 May 2002	Return made up to 07/05/02; full list of members (8 pages)
9 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 November 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
19 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2001	Ad 23/05/01--------- Â£ si 1@1=1 Â£ ic 498/499 (2 pages)
12 June 2001	Ad 23/05/01--------- Â£ si 1@1=1 Â£ ic 498/499 (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
17 May 2001	Return made up to 07/05/01; full list of members (9 pages)
17 May 2001	Return made up to 07/05/01; full list of members (9 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 July 2000	Registered office changed on 14/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 14/16 great portland street london W1N 6BL (1 page)
19 May 2000	Return made up to 07/05/00; full list of members (9 pages)
19 May 2000	Return made up to 07/05/00; full list of members (9 pages)
1 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
1 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
10 May 1999	Return made up to 07/05/99; no change of members (6 pages)
10 May 1999	Return made up to 07/05/99; no change of members (6 pages)
19 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
22 May 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
18 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 August 1997	Â£ nc 200/600 19/06/97 (1 page)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 August 1997	Â£ nc 100/200 19/06/97 (1 page)
4 August 1997	Ad 19/06/97--------- Â£ si 75@1=75 Â£ ic 423/498 (2 pages)
4 August 1997	Ad 19/06/97--------- Â£ si 75@1=75 Â£ ic 423/498 (2 pages)
4 August 1997	Ad 19/06/97--------- Â£ si 324@1=324 Â£ ic 99/423 (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Â£ nc 100/200 19/06/97 (1 page)
4 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 August 1997	Â£ nc 200/600 19/06/97 (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 August 1997	Ad 19/06/97--------- Â£ si 324@1=324 Â£ ic 99/423 (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1996	Registered office changed on 05/09/96 from: wisteria cottage 9 lower bury lane epping essex CM16 5HA (1 page)
5 September 1996	Registered office changed on 05/09/96 from: wisteria cottage 9 lower bury lane epping essex CM16 5HA (1 page)
5 September 1996	Ad 07/05/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
5 September 1996	Ad 07/05/96--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
7 May 1996	Incorporation (16 pages)
7 May 1996	Incorporation (16 pages)

Hammer & Tongs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London