OpenCompanies

Hammer Film Holdings Two Limited

Company number
10406938
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2016
Nature of business
Motion picture production activities
Corporate group
John Gore Libraries Limited (10 companies)

Registered office

10 John Street
London
WC1N 2EB

Officers

NameRoleAppointedResigned
PIKE, Nicholas John Director 10 Aug 2023 26 Aug 2023
LACK, Jonathan Anthony James Director 24 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr. Simon Thomas Oakes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2016 10 Apr 2018
Mr Marc Herman Schipper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Oct 2016 10 Apr 2018
Mr Robert Peter Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Apr 2018 12 Apr 2019
Mr Christopher Joseph Tuohy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Apr 2018 12 Apr 2019
Mr. Simon Thomas Oakes Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2019 24 Nov 2021
Hammer Studios Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2021 26 Aug 2023
John Gore Studios Library Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2023

Accounts

Connections

Owned by

Hammer Film Holdings Two Limited → John Gore Libraries Limited

Controls

Directors’ other companies

Registered address

499 companies are registered at this address - likely a registration agent.

Data