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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 14
  • 1
    Schmitt, Anouska Hamidah
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, Simon Thomas
    Director born in March 1957
    Individual (34 offsprings)
    Officer
    2007-02-09 ~ 2023-08-26
    OF - Director → CIF 0
  • 3
    Schmitz, Pim Marinus
    Private Equilty Manager born in October 1968
    Individual (6 offsprings)
    Officer
    2007-02-09 ~ 2008-03-07
    OF - Director → CIF 0
  • 4
    Gore, John Ellis
    Born in October 1962
    Individual (30 offsprings)
    Officer
    2023-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Lack, Jonathan Anthony James
    Born in June 1974
    Individual (45 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    East, Aubrey Guy Reginald
    Film Producer born in November 1951
    Individual (24 offsprings)
    Officer
    2007-05-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    Sinclair, Nigel
    Film Producer born in March 1948
    Individual (8 offsprings)
    Officer
    2007-05-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Schipper, Marc Herman
    Chief Executive Officer born in June 1973
    Individual (29 offsprings)
    Officer
    2008-03-07 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    Botman, Franciscus Johannes
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    Pike, Nicholas John
    Solicitor born in December 1962
    Individual (331 offsprings)
    Officer
    2023-08-10 ~ 2023-08-26
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-01-30 ~ 2007-02-09
    OF - Nominee Secretary → CIF 0
  • 12
    HAMMER FILM HOLDINGS TWO LIMITED
    10406938 06073967... (more)
    Riverbank House 2, Swan Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-01-30 ~ 2007-02-09
    OF - Nominee Director → CIF 0
  • 14
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2007-02-09 ~ 2021-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMMER FILM HOLDINGS LIMITED

Period: 2015-12-14 ~ now
Company number: 06073967
Registered names
HAMMER FILM HOLDINGS LIMITED - now 10406938... (more)
HAMMER FILM HOLDINGS LIMITED - 2009-07-20 10406938... (more)
LIGHTWONDER LIMITED - 2007-02-21
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
    HAMMER FILM HOLDINGS LIMITED - 2015-12-14
    LIGHTWONDER LIMITED - 2015-12-14
    Registered number 06073967
    10 John Street, London WC1N 2EB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HAMMER FILM HOLDINGS LIMITED
    S
    Registered number 6073967
    Riverbank 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 7
  • 1
    EXCLUSIVE FILMS INTERNATIONAL LIMITED
    - now 06693239 03088982
    EXCLUSIVE FILM DISTRIBUTION LIMITED - 2010-06-01
    EXCLUSIVE FILM DISTRIBUTORS LIMITED - 2008-11-12
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EXCLUSIVE MEDIA TELEVISION LIMITED
    08244537
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    HAMMER FILM PRODUCTIONS LIMITED
    07001670 00464538... (more)
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    HAMMER FILMS LEGACY LIMITED
    - now 00464538
    HAMMER FILM PRODUCTIONS LIMITED - 2009-07-20
    10 John Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    HAMMER PRODUCTIONS LIMITED
    - now 06134475 00464538... (more)
    EXCLUSIVE PRODUCTIONS LIMITED - 2015-12-14
    HAMMER PRODUCTIONS LIMITED - 2009-07-20
    LOCKPLATE LIMITED - 2007-03-07
    10 John Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    HAMMER PUBLICATIONS LIMITED
    - now 07030053
    SOUNDSEAL LIMITED - 2009-11-01
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    HHOH HOXTON LIMITED
    - now 10779781
    HHO H HOXTON LIMITED
    - 2017-06-08 10779781
    10 John Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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