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HAMMER FILMS LEGACY LIMITED

Company number 00464538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2012 CH01 Director's details changed for Dr Marc Herman Schipper on 13 November 2012
21 Nov 2012 CH01 Director's details changed for Mr Simon Thomas Oakes on 13 November 2012
15 Oct 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AUD Auditor's resignation
21 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
20 Jul 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for Ffw Secretaries Limited on 13 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 CERTNM Company name changed hammer film productions LIMITED\certificate issued on 20/07/09
19 Feb 2009 363a Return made up to 13/11/08; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363s Return made up to 13/11/07; full list of members
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New director appointed
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2007 AA Full accounts made up to 31 December 2006
15 May 2007 287 Registered office changed on 15/05/07 from: 4TH floor 35 new bridge street london EC4V 6BW
10 Mar 2007 288a New director appointed