HAMMER FILM HOLDINGS LIMITED

Company number 06073967

Date	Type	Description	View / Download
11 May 2018	MR04	Satisfaction of charge 060739670002 in full	(1 page)
25 Apr 2018	TM01	Termination of appointment of Marc Herman Schipper as a director on 10 April 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
24 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(10 pages)
01 Feb 2017	CH01	Director's details changed for Mr Marc Herman Schipper on 23 January 2017	(2 pages)
01 Feb 2017	CH01	Director's details changed for Mr. Simon Thomas Oakes on 23 January 2017	(2 pages)
09 Nov 2016	MR01	Registration of charge 060739670002, created on 24 October 2016	(33 pages)
24 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,083.5	(6 pages)
02 Feb 2016	CH01	Director's details changed for Dr Marc Herman Schipper on 1 March 2014	(2 pages)
02 Feb 2016	CH04	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015	(1 page)
14 Dec 2015	CERTNM	Company name changed exclusive media holdings LIMITED\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-12-07	(4 pages)
14 Dec 2015	CONNOT	Change of name notice	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Sep 2015	AUD	Auditor's resignation	(1 page)
20 Aug 2015	AA03	Resignation of an auditor	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Nigel Sinclair as a director on 1 April 2014	(1 page)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,083.5	(7 pages)
22 Sep 2014	AD01	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)
20 Jul 2014	CH04	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
01 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 1,083.5	(7 pages)
01 Feb 2014	CH01	Director's details changed for Nigel Sinclair on 30 January 2014	(2 pages)
01 Feb 2014	CH01	Director's details changed for Dr Marc Herman Schipper on 30 January 2014	(2 pages)