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
    Director born in June 1974
    Individual (33 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Gore, John Ellis
    Producer born in October 1962
    Individual (27 offsprings)
    Officer
    2023-08-26 ~ now
    OF - Director → CIF 0
  • 3
    EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
    LIGHTWONDER LIMITED - 2007-02-21
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -874,311 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Schipper, Marc Herman
    Chief Executive Officer born in June 1973
    Individual (9 offsprings)
    Officer
    2008-03-07 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Solicitor born in December 1962
    Individual (135 offsprings)
    Officer
    2023-08-10 ~ 2023-08-26
    OF - Director → CIF 0
  • 3
    Oakes, Simon Thomas
    Director born in March 1957
    Individual (13 offsprings)
    Officer
    2007-03-07 ~ 2023-08-26
    OF - Director → CIF 0
  • 4
    Schmitz, Pim Marinus
    Private Equity Manager born in October 1968
    Individual
    Officer
    2007-03-07 ~ 2008-03-07
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-02 ~ 2007-03-07
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-02 ~ 2007-03-07
    PE - Nominee Director → CIF 0
  • 7
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2007-03-07 ~ 2021-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMMER PRODUCTIONS LIMITED

Previous names
EXCLUSIVE PRODUCTIONS LIMITED - 2015-12-14
HAMMER PRODUCTIONS LIMITED - 2009-07-20
LOCKPLATE LIMITED - 2007-03-07
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
899,839 GBP2022-12-31
Fixed Assets
899,839 GBP2022-12-31
Debtors
944 GBP2023-12-31
Creditors
Current
11,387 GBP2023-12-31
8,443 GBP2022-12-31
Net Current Assets/Liabilities
-10,443 GBP2023-12-31
-8,443 GBP2022-12-31
Total Assets Less Current Liabilities
-10,443 GBP2023-12-31
891,396 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-10,444 GBP2023-12-31
891,395 GBP2022-12-31
Equity
-10,443 GBP2023-12-31
891,396 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,775,434 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
875,595 GBP2022-12-31
Intangible Assets
Other than goodwill
899,839 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
944 GBP2023-12-31
Amounts owed to group undertakings
Current
7,387 GBP2023-12-31
6,443 GBP2022-12-31
Other Creditors
Current
4,000 GBP2023-12-31
2,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
  • HAMMER PRODUCTIONS LIMITED
    Info
    EXCLUSIVE PRODUCTIONS LIMITED - 2015-12-14
    HAMMER PRODUCTIONS LIMITED - 2009-07-20
    LOCKPLATE LIMITED - 2007-03-07
    Registered number 06134475
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2007-03-02 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HAMMER PRODUCTIONS LIMITED
    S
    Registered number 6134475
    Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • HAMMER PRODUCTIONS LIMITED
    S
    Registered number 6134475
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    10 John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,822 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.