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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 4
  • 1
    Lack, Jonathan Anthony James
    Born in June 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ 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
    Schmitt, Anouska Hamidah
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRiverbank House 2, Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,762 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-12 ~ 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 10
  • 1
    Sinclair, Nigel
    Film Producer born in March 1948
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Oakes, Simon Thomas
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2023-08-26
    OF - Director → CIF 0
  • 4
    Schipper, Marc Herman
    Chief Executive Officer born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2018-04-10
    OF - Director → CIF 0
  • 5
    East, Aubrey Guy Reginald
    Film Producer born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 6
    Botman, Franciscus Johannes
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Schmitz, Pim Marinus
    Private Equilty Manager born in October 1968
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2008-03-07
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-30 ~ 2007-02-09
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-01-30 ~ 2007-02-09
    PE - Nominee Director → CIF 0
  • 10
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    2007-02-09 ~ 2021-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMMER FILM HOLDINGS LIMITED

Previous names
EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
LIGHTWONDER LIMITED - 2007-02-21
HAMMER FILM HOLDINGS LIMITED - 2009-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Property, Plant & Equipment
928 GBP2023-12-31
Fixed Assets - Investments
1,372,536 GBP2023-12-31
1,372,536 GBP2022-12-31
Fixed Assets
1,483,464 GBP2023-12-31
1,482,536 GBP2022-12-31
Debtors
499,290 GBP2023-12-31
390,583 GBP2022-12-31
Cash at bank and in hand
283,677 GBP2023-12-31
19,674 GBP2022-12-31
Current Assets
782,967 GBP2023-12-31
410,257 GBP2022-12-31
Creditors
Current
3,140,742 GBP2023-12-31
1,651,653 GBP2022-12-31
Net Current Assets/Liabilities
-2,357,775 GBP2023-12-31
-1,241,396 GBP2022-12-31
Total Assets Less Current Liabilities
-874,311 GBP2023-12-31
241,140 GBP2022-12-31
Equity
Called up share capital
1,084 GBP2023-12-31
1,084 GBP2022-12-31
Share premium
4,873,351 GBP2023-12-31
4,873,351 GBP2022-12-31
Retained earnings (accumulated losses)
-5,748,746 GBP2023-12-31
-4,633,295 GBP2022-12-31
Equity
-874,311 GBP2023-12-31
241,140 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
110,000 GBP2022-12-31
Intangible Assets
Other than goodwill
110,000 GBP2023-12-31
110,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
928 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,596,216 GBP2022-12-31
Investments in Group Undertakings
1,372,536 GBP2023-12-31
1,372,536 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,474 GBP2023-12-31
11,181 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
449,413 GBP2023-12-31
375,402 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
23,403 GBP2023-12-31
4,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
499,290 GBP2023-12-31
390,583 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
120 GBP2023-12-31
876 GBP2022-12-31
Trade Creditors/Trade Payables
Current
357,965 GBP2023-12-31
50,513 GBP2022-12-31
Amounts owed to group undertakings
Current
2,526,686 GBP2023-12-31
1,476,936 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,575 GBP2023-12-31
34,492 GBP2022-12-31
Other Creditors
Current
199,396 GBP2023-12-31
88,836 GBP2022-12-31

Related profiles found in government register
  • HAMMER FILM HOLDINGS LIMITED
    Info
    EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
    LIGHTWONDER LIMITED - 2015-12-14
    HAMMER FILM HOLDINGS LIMITED - 2015-12-14
    Registered number 06073967
    icon of address10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • HAMMER FILM HOLDINGS LIMITED
    S
    Registered number 6073967
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Corporate in Companies House, United Kingdom, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    EXCLUSIVE FILM DISTRIBUTION LIMITED - 2010-06-01
    EXCLUSIVE FILM DISTRIBUTORS LIMITED - 2008-11-12
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    HAMMER FILM PRODUCTIONS LIMITED - 2009-07-20
    icon of address10 John Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,444,698 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    LOCKPLATE LIMITED - 2007-03-07
    EXCLUSIVE PRODUCTIONS LIMITED - 2015-12-14
    HAMMER PRODUCTIONS LIMITED - 2009-07-20
    icon of address10 John Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -10,443 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    SOUNDSEAL LIMITED - 2009-11-01
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    HHO H HOXTON LIMITED - 2017-06-08
    icon of address10 John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    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.