- Company Overview for HAMMER FILM HOLDINGS LIMITED (06073967)
- Filing history for HAMMER FILM HOLDINGS LIMITED (06073967)
- People for HAMMER FILM HOLDINGS LIMITED (06073967)
- Charges for HAMMER FILM HOLDINGS LIMITED (06073967)
- More for HAMMER FILM HOLDINGS LIMITED (06073967)
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) |
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21 Mar 2024 | CS01 | Confirmation statement made on 30 January 2024 with no updates | |
07 Sep 2023 | MR04 | Satisfaction of charge 060739670003 in full | |
31 Aug 2023 | MR01 | Registration of charge 060739670004, created on 26 August 2023 | |
30 Aug 2023 | AP01 | Appointment of John Ellis Gore as a director on 26 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Nicholas John Pike as a director on 26 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Simon Thomas Oakes as a director on 26 August 2023 | |
30 Aug 2023 | AD01 | Registered office address changed from Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ England to 16 Soho Square London W1D 3QH on 30 August 2023 | |
29 Aug 2023 | MA | Memorandum and Articles of Association | |
29 Aug 2023 | RESOLUTIONS |
Resolutions
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20 Aug 2023 | AP01 | Appointment of Nicholas John Pike as a director on 10 August 2023 | |
14 Aug 2023 | MR01 | Registration of charge 060739670003, created on 10 August 2023 | |
09 Jun 2023 | AD01 | Registered office address changed from Unit 20 Berghem Mews Blythe Road London W14 0HN England to Lynt House Lynt Farm Lane Inglesham Swindon SN6 7QZ on 9 June 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
31 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Mar 2022 | AP01 | Appointment of Mr Jonathan Anthony James Lack as a director on 23 March 2022 | |
23 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with updates | |
23 Feb 2022 | TM02 | Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 24 November 2021 | |
23 Feb 2022 | AD01 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to Unit 20 Berghem Mews Blythe Road London W14 0HN on 23 February 2022 | |
31 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
01 Mar 2021 | CS01 | Confirmation statement made on 30 January 2021 with no updates | |
03 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
16 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |