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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
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2023-08-10 ~ 2023-08-26
    OF - Director → CIF 0
  • 2
    Botman, Franciscus Johannes
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2008-10-03
    OF - Director → CIF 0
  • 3
    Schmitt, Anouska Hamidah
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Gore, John Ellis
    Born in October 1962
    Individual (32 offsprings)
    Officer
    2023-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Schmitz, Pim Marinus
    Private Equilty Manager born in October 1968
    Individual (6 offsprings)
    Officer
    2007-02-09 ~ 2008-03-07
    OF - Director → CIF 0
  • 6
    Lack, Jonathan Anthony James
    Born in June 1974
    Individual (49 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Oakes, Simon Thomas
    Director born in March 1957
    Individual (34 offsprings)
    Officer
    2007-02-09 ~ 2023-08-26
    OF - Director → CIF 0
  • 8
    East, Aubrey Guy Reginald
    Film Producer born in November 1951
    Individual (30 offsprings)
    Officer
    2007-05-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Schipper, Marc Herman
    Chief Executive Officer born in June 1973
    Individual (29 offsprings)
    Officer
    2008-03-07 ~ 2018-04-10
    OF - Director → CIF 0
  • 10
    Sinclair, Nigel
    Film Producer born in March 1948
    Individual (13 offsprings)
    Officer
    2007-05-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-01-30 ~ 2007-02-09
    OF - Nominee Secretary → CIF 0
  • 12
    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
    2007-02-09 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-01-30 ~ 2007-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAMMER FILM HOLDINGS LIMITED

Period: 2015-12-14 ~ now
Company number: 06073967 10406938... (more)
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 GBP2024-12-31
110,000 GBP2023-12-31
Property, Plant & Equipment
13,773 GBP2024-12-31
928 GBP2023-12-31
Fixed Assets - Investments
1,372,536 GBP2024-12-31
1,372,536 GBP2023-12-31
Fixed Assets
1,496,309 GBP2024-12-31
1,483,464 GBP2023-12-31
Debtors
686,405 GBP2024-12-31
499,290 GBP2023-12-31
Cash at bank and in hand
165,739 GBP2024-12-31
283,677 GBP2023-12-31
Current Assets
852,144 GBP2024-12-31
782,967 GBP2023-12-31
Creditors
Current
4,283,666 GBP2024-12-31
3,140,742 GBP2023-12-31
Net Current Assets/Liabilities
-3,431,522 GBP2024-12-31
-2,357,775 GBP2023-12-31
Total Assets Less Current Liabilities
-1,935,213 GBP2024-12-31
-874,311 GBP2023-12-31
Equity
Called up share capital
1,084 GBP2024-12-31
1,084 GBP2023-12-31
Share premium
4,873,351 GBP2024-12-31
4,873,351 GBP2023-12-31
Retained earnings (accumulated losses)
-6,809,648 GBP2024-12-31
-5,748,746 GBP2023-12-31
Equity
-1,935,213 GBP2024-12-31
-874,311 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
110,000 GBP2023-12-31
Intangible Assets
Other than goodwill
110,000 GBP2024-12-31
110,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,049 GBP2024-12-31
983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,276 GBP2024-12-31
55 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,773 GBP2024-12-31
928 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,596,216 GBP2023-12-31
Investments in Group Undertakings
1,372,536 GBP2024-12-31
1,372,536 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,566 GBP2024-12-31
Amounts falling due within one year, Current
26,474 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
461,111 GBP2024-12-31
449,413 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
179,728 GBP2024-12-31
Amounts falling due within one year, Current
23,403 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
686,405 GBP2024-12-31
Amounts falling due within one year, Current
499,290 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
120 GBP2024-12-31
120 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,607 GBP2024-12-31
357,965 GBP2023-12-31
Amounts owed to group undertakings
Current
3,695,332 GBP2024-12-31
2,526,686 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,517 GBP2024-12-31
56,575 GBP2023-12-31
Other Creditors
Current
433,090 GBP2024-12-31
199,396 GBP2023-12-31

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 3 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 17111344... (more)
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    HAMMER PRODUCTIONS LIMITED
    - now 06134475 07001670... (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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 April 2026 and licensed under the Open Government Licence v3.0.