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
    2021-11-24 ~ 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
    16, Soho Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Campbell, Robert Peter
    Media born in October 1958
    Individual (11 offsprings)
    Officer
    2018-04-10 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Robert Peter Campbell
    Born in October 1958
    Individual (11 offsprings)
    Person with significant control
    2018-04-10 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Beddows, Tim Alan
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2022-11-19
    OF - Director → CIF 0
  • 3
    Schipper, Marc Herman
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    2016-10-03 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Marc Herman Schipper
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2016-10-03 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ramakers, Mark Frans Helena
    Consultant born in February 1969
    Individual
    Officer
    2018-04-10 ~ 2021-11-24
    OF - Director → CIF 0
  • 5
    Pike, Nicholas John
    Solicitor born in December 1962
    Individual (135 offsprings)
    Officer
    2023-08-10 ~ 2023-08-26
    OF - Director → CIF 0
  • 6
    Oakes, Simon Thomas
    Company Director born in March 1957
    Individual (13 offsprings)
    Officer
    2016-10-03 ~ 2023-08-26
    OF - Director → CIF 0
    Mr. Simon Thomas Oakes
    Born in March 1957
    Individual (13 offsprings)
    Person with significant control
    2016-10-03 ~ 2018-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-04-12 ~ 2021-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Tuohy, Christopher Joseph
    Finance Professional born in September 1978
    Individual (11 offsprings)
    Officer
    2018-04-10 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Christopher Joseph Tuohy
    Born in September 1978
    Individual (11 offsprings)
    Person with significant control
    2018-04-10 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    NETWORK STUDIOS LIMITED - now
    Unit 20, Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2023-07-31
    Person with significant control
    2021-11-24 ~ 2023-08-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2016-10-03 ~ 2021-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMMER FILM HOLDINGS TWO LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,675,376 GBP2022-12-31
1,675,376 GBP2021-12-31
Debtors
1,072 GBP2022-12-31
108,539 GBP2021-12-31
Creditors
Current
1,411,238 GBP2022-12-31
1,323,264 GBP2021-12-31
Net Current Assets/Liabilities
-1,410,166 GBP2022-12-31
-1,214,725 GBP2021-12-31
Total Assets Less Current Liabilities
265,210 GBP2022-12-31
460,651 GBP2021-12-31
Equity
Called up share capital
3,277 GBP2022-12-31
3,277 GBP2021-12-31
Share premium
563,424 GBP2022-12-31
563,424 GBP2021-12-31
Retained earnings (accumulated losses)
-332,119 GBP2022-12-31
-124,909 GBP2021-12-31
Equity
265,210 GBP2022-12-31
460,651 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
1,675,376 GBP2021-12-31
Investments in Group Undertakings
1,675,376 GBP2022-12-31
1,675,376 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,072 GBP2022-12-31
107,581 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
958 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,072 GBP2022-12-31
108,539 GBP2021-12-31
Amounts owed to group undertakings
Current
368,960 GBP2022-12-31
Other Creditors
Current
1,042,278 GBP2022-12-31
1,323,264 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2022-12-31
Class 2 ordinary share
77,654 shares2022-12-31
Related profiles found in government register
  • HAMMER FILM HOLDINGS TWO LIMITED
    Info
    Registered number 10406938
    10 John Street, London WC1N 2EB
    Private Limited Company incorporated on 2016-10-03 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • HAMMER FILM HOLDINGS TWO LIMITED
    S
    Registered number 10406938
    Riverbank House 2, Swan Lane, London, United Kingdom, EC4R 3TT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXCLUSIVE MEDIA HOLDINGS LIMITED - 2015-12-14
    HAMMER FILM HOLDINGS LIMITED - 2009-07-20
    LIGHTWONDER LIMITED - 2007-02-21
    10 John Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -874,311 GBP2023-12-31
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.