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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 12
  • 1
    Oakes, Simon Thomas, Mr.
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2016-10-03 ~ 2023-08-26
    OF - Director → CIF 0
    Mr. Simon Thomas Oakes
    Born in March 1957
    Individual (34 offsprings)
    Person with significant control
    2016-10-03 ~ 2018-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gore, John Ellis
    Born in October 1962
    Individual (30 offsprings)
    Officer
    2023-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Schipper, Marc Herman
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2016-10-03 ~ 2018-04-10
    OF - Director → CIF 0
    Mr Marc Herman Schipper
    Born in June 1973
    Individual (29 offsprings)
    Person with significant control
    2016-10-03 ~ 2018-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Beddows, Tim Alan
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2021-11-24 ~ 2022-11-19
    OF - Director → CIF 0
  • 5
    Tuohy, Christopher Joseph
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2018-04-10 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Christopher Joseph Tuohy
    Born in September 1978
    Individual (15 offsprings)
    Person with significant control
    2018-04-10 ~ 2019-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lack, Jonathan Anthony James
    Born in June 1974
    Individual (47 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Ramakers, Mark Frans Helena
    Born in February 1969
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2021-11-24
    OF - Director → CIF 0
  • 8
    Campbell, Robert Peter
    Born in October 1958
    Individual (33 offsprings)
    Officer
    2018-04-10 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Robert Peter Campbell
    Born in October 1958
    Individual (33 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
  • 9
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2023-08-10 ~ 2023-08-26
    OF - Director → CIF 0
  • 10
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2016-10-03 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 11
    NETWORK STUDIOS LIMITED - now
    HAMMER STUDIOS LIMITED
    - 2024-08-23 13520820
    Unit 20, Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ 2023-08-26
    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
  • 12
    JOHN GORE LIBRARIES LIMITED - now 15088883
    JOHN GORE STUDIOS LIBRARY LIMITED
    - 2025-12-08 15088883
    HAMMER FILMS AND PRODUCTIONS HOLDINGS LIMITED - 2025-05-28 15088883 00464538... (more)
    10, John Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMMER FILM HOLDINGS TWO LIMITED

Period: 2016-10-03 ~ now
Company number: 10406938 06073967... (more)
Registered name
HAMMER FILM HOLDINGS TWO LIMITED - now 06073967... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,675,376 GBP2024-12-31
1,675,376 GBP2023-12-31
Debtors
1,072 GBP2024-12-31
615,942 GBP2023-12-31
Creditors
Current
1,555,663 GBP2024-12-31
2,163,556 GBP2023-12-31
Net Current Assets/Liabilities
-1,554,591 GBP2024-12-31
-1,547,614 GBP2023-12-31
Total Assets Less Current Liabilities
120,785 GBP2024-12-31
127,762 GBP2023-12-31
Equity
Called up share capital
3,277 GBP2024-12-31
3,277 GBP2023-12-31
Share premium
563,424 GBP2024-12-31
563,424 GBP2023-12-31
Retained earnings (accumulated losses)
-476,544 GBP2024-12-31
-469,567 GBP2023-12-31
Equity
120,785 GBP2024-12-31
127,762 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,675,376 GBP2023-12-31
Investments in Group Undertakings
1,675,376 GBP2024-12-31
1,675,376 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
614,870 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,072 GBP2024-12-31
1,072 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,072 GBP2024-12-31
615,942 GBP2023-12-31
Amounts owed to group undertakings
Current
459,948 GBP2024-12-31
1,067,841 GBP2023-12-31
Other Creditors
Current
1,095,715 GBP2024-12-31
1,095,715 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
Class 2 ordinary share
77,654 shares2024-12-31

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 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 1
  • 1
    HAMMER FILM HOLDINGS LIMITED
    - now 06073967 10406938... (more)
    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 (14 parents, 7 offsprings)
    Person with significant control
    2016-10-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.