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Hammer Film Holdings Limited

Hammer Film Holdings Limited is an active company incorporated on 30 January 2007 with the registered office located in London, Greater London. Hammer Film Holdings Limited was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06073967
Private limited company
Age
18 years
Incorporated 30 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 John Street
London
WC1N 2EB
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was 16 Soho Square London W1D 3QH United Kingdom
Telephone
02030029510
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • Producer • British • Lives in Bahamas • Born in Oct 1962
Director • British • Lives in UK • Born in Jun 1974
Hammer Film Holdings Two Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Film Distribution Limited
Jonathan Anthony James Lack is a mutual person.
Active
Platform Entertainment Limited
Jonathan Anthony James Lack is a mutual person.
Active
Rapido Television Limited
Jonathan Anthony James Lack is a mutual person.
Active
Hammer Productions Limited
Jonathan Anthony James Lack is a mutual person.
Active
Kaleidoscope Home Entertainment Limited
Jonathan Anthony James Lack is a mutual person.
Active
Iwah Productions Limited
Jonathan Anthony James Lack is a mutual person.
Active
KSL Corporate Limited
Jonathan Anthony James Lack is a mutual person.
Active
Kfilm Limited
Jonathan Anthony James Lack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£283.68K
Increased by £264K (+1342%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.27M
Increased by £373.64K (+20%)
Total Liabilities
-£3.14M
Increased by £1.49M (+90%)
Net Assets
-£874.31K
Decreased by £1.12M (-463%)
Debt Ratio (%)
139%
Increased by 51.32% (+59%)
Latest Activity
Mrs Anouska Hamidah Schmitt Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 26 Aug 2023
Nicholas John Pike Resigned
2 Years 2 Months Ago on 26 Aug 2023
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Documents
Appointment of Mrs Anouska Hamidah Schmitt as a director on 16 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 25 Feb 2025
Registered office address changed from 16 Soho Square London W1D 3QH United Kingdom to 10 John Street London WC1N 2EB on 4 February 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 21 Mar 2024
Satisfaction of charge 060739670003 in full
Submitted on 7 Sep 2023
Registration of charge 060739670004, created on 26 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Nicholas John Pike as a director on 26 August 2023
Submitted on 30 Aug 2023
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
Submitted on 30 Aug 2023
Repayment History
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