Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAMMER FILM HOLDINGS LIMITED

Company number 06073967

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2014 CH01 Director's details changed for Mr Simon Thomas Oakes on 30 January 2014
05 Aug 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
15 Oct 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AUD Auditor's resignation
26 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Nigel Sinclair on 30 January 2012
23 Mar 2012 CH01 Director's details changed for Dr Marc Herman Schipper on 30 January 2012
23 Mar 2012 CH01 Director's details changed for Mr Simon Thomas Oakes on 30 January 2012
06 Oct 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
28 Feb 2011 CH04 Secretary's details changed for Ffw Secretaries Limited on 30 January 2011
28 Feb 2011 CH01 Director's details changed for Nigel Sinclair on 30 January 2011
20 Jul 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jul 2009 CERTNM Company name changed hammer film holdings LIMITED\certificate issued on 20/07/09
12 Mar 2009 363a Return made up to 30/01/09; full list of members
12 Jan 2009 288b Appointment terminated director aubrey east
12 Jan 2009 288b Appointment terminated director franciscus botman
12 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2008 88(2) Ad 18/02/08\gbp si 835@0.1=83.5\gbp ic 1000/1083.5\
15 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors empowered to allot 18/02/2008
08 Aug 2008 AA Group of companies' accounts made up to 31 December 2007