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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lack, Jonathan Anthony James
    Born in June 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Gore, John Ellis
    Born in October 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-08-26 ~ now
    OF - Director → CIF 0
  • 3
    EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
    LIGHTWONDER LIMITED - 2007-02-21
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -874,311 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Kirby, Timothy Lyle
    Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Terry, John Elliott, Sir
    Director born in November 1915
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Pike, Nicholas John
    Solicitor born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2023-08-26
    OF - Director → CIF 0
  • 4
    Oakes, Simon Thomas
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2023-08-26
    OF - Director → CIF 0
  • 5
    Mendoza, Neil
    Publisher born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1999-04-23
    OF - Director → CIF 0
    Mendoza, Neil
    Company Director born in November 1959
    Individual (7 offsprings)
    icon of calendar 2000-01-31 ~ 2002-06-13
    OF - Director → CIF 0
  • 6
    Llott, Terence
    Consultant born in April 1951
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Naish, Peter Sidney John
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 8
    Schipper, Marc Herman
    Chief Executive Officer born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    Mitchell, Andrew
    Company Director born in November 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-14
    OF - Director → CIF 0
  • 10
    Chrisfield, Lawrence John
    Chartered Accountant born in March 1938
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2007-02-23
    OF - Director → CIF 0
    Chrisfield, Lawrence John
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 11
    Buck, Arthur John
    Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Senat, Eric Hartley
    Executive born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Skeggs, Graham Roy Peter
    Executive born in August 1963
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1999-10-15
    OF - Director → CIF 0
    Skeggs, Roy
    Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
    Skeggs, Graham Roy Peter
    Media Consultant born in August 1963
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-01-31
    OF - Director → CIF 0
    Skeggs, Roy
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
    Skeggs, Graham Roy Peter
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Schmitz, Pim Marinus
    Private Equity Manager born in October 1968
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2007-08-17
    OF - Director → CIF 0
  • 15
    Sieghart, William Matthew
    Executive born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2002-06-13
    OF - Director → CIF 0
  • 16
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    2007-02-23 ~ 2021-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMMER FILMS LEGACY LIMITED

Previous name
HAMMER FILM PRODUCTIONS LIMITED - 2009-07-20
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
59131 - Motion Picture Distribution Activities
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
1,474,691 GBP2023-12-31
1,468,494 GBP2022-12-31
Cash at bank and in hand
25,410 GBP2023-12-31
14,975 GBP2022-12-31
Current Assets
1,500,101 GBP2023-12-31
1,483,469 GBP2022-12-31
Creditors
Current
39,995 GBP2023-12-31
37,043 GBP2022-12-31
Net Current Assets/Liabilities
1,460,106 GBP2023-12-31
1,446,426 GBP2022-12-31
Total Assets Less Current Liabilities
1,460,106 GBP2023-12-31
1,446,426 GBP2022-12-31
Creditors
Non-current
15,408 GBP2023-12-31
52,578 GBP2022-12-31
Net Assets/Liabilities
1,444,698 GBP2023-12-31
1,393,848 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,443,698 GBP2023-12-31
1,392,848 GBP2022-12-31
Equity
1,444,698 GBP2023-12-31
1,393,848 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
210,007 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
210,007 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,818 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,464,873 GBP2023-12-31
1,468,494 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,474,691 GBP2023-12-31
1,468,494 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,895 GBP2023-12-31
35,043 GBP2022-12-31
Other Creditors
Current
5,100 GBP2023-12-31
2,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,408 GBP2023-12-31
52,578 GBP2022-12-31

Related profiles found in government register
  • HAMMER FILMS LEGACY LIMITED
    Info
    HAMMER FILM PRODUCTIONS LIMITED - 2009-07-20
    Registered number 00464538
    icon of address10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 1949-02-12 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • HAMMER FILMS LEGACY LIMITED
    S
    Registered number 464538
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JACKDAW PRODUCTIONS LIMITED - 1978-12-31
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.