logo
explain how to read the page

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 19
  • 1
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2023-08-10 ~ 2023-08-26
    OF - Director → CIF 0
  • 2
    Naish, Peter Sidney John
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 3
    Mendoza, Neil
    Born in November 1959
    Individual (37 offsprings)
    Officer
    1997-05-02 ~ 1999-04-23
    OF - Director → CIF 0
    2000-01-31 ~ 2002-06-13
    OF - Director → CIF 0
  • 4
    Sieghart, William Matthew
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2001-05-03 ~ 2002-06-13
    OF - Director → CIF 0
  • 5
    Buck, Arthur John
    Born in February 1925
    Individual (3 offsprings)
    Officer
    (before 1991-12-05) ~ 1993-10-01
    OF - Director → CIF 0
  • 6
    Gore, John Ellis
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2023-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Schmitz, Pim Marinus
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2007-02-23 ~ 2007-08-17
    OF - Director → CIF 0
  • 8
    Terry, John Elliott, Sir
    Born in November 1915
    Individual (3 offsprings)
    Officer
    (before 1991-12-05) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Mitchell, Andrew
    Born in November 1925
    Individual (2 offsprings)
    Officer
    (before 1992-12-05) ~ 1996-05-14
    OF - Director → CIF 0
  • 10
    Lack, Jonathan Anthony James
    Born in June 1974
    Individual (49 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Llott, Terence
    Born in April 1951
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 12
    Senat, Eric Hartley
    Born in December 1949
    Individual (68 offsprings)
    Officer
    2001-05-03 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Oakes, Simon Thomas, Mr.
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2007-02-23 ~ 2023-08-26
    OF - Director → CIF 0
  • 14
    Schipper, Marc Herman
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2007-08-17 ~ 2018-04-10
    OF - Director → CIF 0
  • 15
    Kirby, Timothy Lyle
    Born in February 1929
    Individual (3 offsprings)
    Officer
    (before 1991-12-05) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Skeggs, Graham Roy Peter
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1996-05-31 ~ 1999-10-15
    OF - Director → CIF 0
    2000-01-31 ~ 2000-01-31
    OF - Director → CIF 0
    Skeggs, Roy
    Born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 2000-01-31
    OF - Director → CIF 0
    Skeggs, Roy
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 1994-03-31
    OF - Secretary → CIF 0
    Skeggs, Graham Roy Peter
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 17
    Chrisfield, Lawrence John
    Born in March 1938
    Individual (28 offsprings)
    Officer
    2000-01-31 ~ 2007-02-23
    OF - Director → CIF 0
    Chrisfield, Lawrence John
    Individual (28 offsprings)
    Officer
    2002-09-11 ~ 2007-02-23
    OF - Secretary → CIF 0
  • 18
    HAMMER FILM HOLDINGS LIMITED
    - now 06073967 10406938... (more)
    EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
    HAMMER FILM HOLDINGS LIMITED
    - 2009-07-20
    LIGHTWONDER LIMITED - 2007-02-21
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 431 offsprings)
    Officer
    2007-02-23 ~ 2021-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMER FILMS LEGACY LIMITED

Period: 2009-07-20 ~ now
Company number: 00464538
Registered names
HAMMER FILMS LEGACY LIMITED - now
HAMMER FILM PRODUCTIONS LIMITED - 2009-07-20 17111344... (more)
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59133 - Television Programme Distribution Activities
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1,510,670 GBP2024-12-31
1,474,691 GBP2023-12-31
Cash at bank and in hand
2,065 GBP2024-12-31
25,410 GBP2023-12-31
Current Assets
1,512,735 GBP2024-12-31
1,500,101 GBP2023-12-31
Creditors
Current
15,100 GBP2024-12-31
39,995 GBP2023-12-31
Net Current Assets/Liabilities
1,497,635 GBP2024-12-31
1,460,106 GBP2023-12-31
Total Assets Less Current Liabilities
1,497,635 GBP2024-12-31
1,460,106 GBP2023-12-31
Creditors
Non-current
7,611 GBP2024-12-31
15,408 GBP2023-12-31
Net Assets/Liabilities
1,490,024 GBP2024-12-31
1,444,698 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,489,024 GBP2024-12-31
1,443,698 GBP2023-12-31
Equity
1,490,024 GBP2024-12-31
1,444,698 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
210,007 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
210,007 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,988 GBP2024-12-31
9,818 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,454,719 GBP2024-12-31
1,464,873 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
45,963 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,510,670 GBP2024-12-31
1,474,691 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
34,895 GBP2023-12-31
Other Creditors
Current
5,100 GBP2024-12-31
5,100 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,611 GBP2024-12-31
15,408 GBP2023-12-31

Related profiles found in government register
  • HAMMER FILMS LEGACY LIMITED
    Info
    HAMMER FILM PRODUCTIONS LIMITED - 2009-07-20
    Registered number 00464538
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 1949-02-12 (77 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HAMMER FILMS LEGACY LIMITED
    S
    Registered number 464538
    Riverbank 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 1
  • 1
    HAMMER FILMS LIMITED
    - now 00634513
    JACKDAW PRODUCTIONS LIMITED - 1978-12-31
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.