HAMMER FILM HOLDINGS TWO LIMITED

Company number 10406938

1 active person with significant control / 0 active statements

Hammer Films And Productions Holdings Limited (Active)

• Correspondence address: 16 Soho Square, London, United Kingdom, W1D 3QH
• Notified on: 26 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England & Wales
• Registration number: 15088883
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hammer Studios Limited (Ceased)

• Correspondence address: Unit 20, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
• Notified on: 24 November 2021
• Ceased on: 26 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13520820
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Simon Thomas Oakes (Ceased)

• Correspondence address: Unit 20, Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN
• Notified on: 12 April 2019
• Ceased on: 24 November 2021
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Peter Campbell (Ceased)

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Notified on: 10 April 2018
• Ceased on: 12 April 2019
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Joseph Tuohy (Ceased)

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Notified on: 10 April 2018
• Ceased on: 12 April 2019
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marc Herman Schipper (Ceased)

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Notified on: 3 October 2016
• Ceased on: 10 April 2018
• Date of birth: June 1973
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Simon Thomas Oakes (Ceased)

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Notified on: 3 October 2016
• Ceased on: 10 April 2018
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%