Hammer Films Legacy Limited

Active00464538 Private limited company
Incorporated
12 February 1949 (77 years)
Previously known as
Hammer Film Productions Limited (until 20 July 2009)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Motion picture distribution activities (59131)
Television programme distribution activities (59133)
Directors
John Ellis Gore
Accounts type
Total exemption full
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Gore, John Ellis
Director · Appointed 26 August 2023
British
Born October 1962 (64)
Director · Appointed 24 May 2022
British
Born June 1974 (52)
Officer history (22 former)
26 August 2023
Resigned Pike, Nicholas John as Director
26 August 2023
Appointed Gore, John Ellis as Director
26 August 2023
Resigned Oakes, Simon Thomas, Mr. as Director
10 August 2023
Appointed Pike, Nicholas John as Director
24 May 2022
Appointed Lack, Jonathan Anthony James as Director
21 November 2021
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
10 April 2018
Resigned Schipper, Marc Herman as Director
17 August 2007
Appointed Schipper, Marc Herman as Director
17 August 2007
Resigned Schmitz, Pim Marinus as Director
23 February 2007
Appointed Oakes, Simon Thomas, Mr. as Director
23 February 2007
Resigned Senat, Eric Hartley as Director
23 February 2007
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
23 February 2007
Resigned Chrisfield, Lawrence John as Director
23 February 2007
Resigned Llott, Terence as Director
23 February 2007
Appointed Schmitz, Pim Marinus as Director
23 February 2007
Resigned Chrisfield, Lawrence John as Secretary
10 January 2006
Appointed Llott, Terence as Director
11 September 2002
Appointed Chrisfield, Lawrence John as Secretary
11 September 2002
Resigned Naish, Peter Sidney John as Secretary
13 June 2002
Resigned Sieghart, William Matthew as Director
13 June 2002
Resigned Mendoza, Neil as Director
3 May 2001
Appointed Sieghart, William Matthew as Director
3 May 2001
Appointed Senat, Eric Hartley as Director
31 January 2000
Appointed Skeggs, Graham Roy Peter as Director
31 January 2000
Appointed Mendoza, Neil as Director
31 January 2000
Appointed Chrisfield, Lawrence John as Director
31 January 2000
Resigned Skeggs, Graham Roy Peter as Director
31 January 2000
Appointed Naish, Peter Sidney John as Secretary
31 January 2000
Resigned Skeggs, Graham Roy Peter as Secretary
31 January 2000
Resigned Skeggs, Roy as Director
15 October 1999
Resigned Skeggs, Graham Roy Peter as Director
23 April 1999
Resigned Mendoza, Neil as Director
2 May 1997
Appointed Mendoza, Neil as Director
31 May 1996
Appointed Skeggs, Graham Roy Peter as Director
14 May 1996
Resigned Mitchell, Andrew as Director
1 April 1994
Appointed Skeggs, Graham Roy Peter as Secretary
31 March 1994
Resigned Skeggs, Roy as Secretary
31 December 1993
Resigned Terry, John Elliott, Sir as Director
31 December 1993
Resigned Kirby, Timothy Lyle as Director
1 October 1993
Resigned Buck, Arthur John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6073967

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Hammer Film Holdings Two Limited Owns 75–100% of shares
Hammer Film Holdings Limited Owns 75–100% of shares
Hammer Films Legacy Limited This company Owns 75–100% of shares
Hammer Productions Limited Owns 75–100% of shares
Hhoh Hoxton Limited Owns 75–100% of shares
Hammer Film Productions Limited Owns 75–100% of shares
The Mystery Channel Limited Owns 75–100% of shares
Tyburn Film Productions Limited Owns 75–100% of shares
Tyburn Music Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,490,024
Cash
£2,065
Current Ratio
100.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,361,126 £1,393,849 £1,444,698 £1,490,024
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£1,512,735£1,500,101£1,483,469£1,500,525
Debtors£1,510,670£1,474,691£1,468,494£1,500,008
Cash£2,065£25,410£14,975£517
Creditors (< 1 year)£15,100£39,995£37,042£53,333
Creditors (> 1 year)£7,611£15,408£52,578£86,066
Net Current Assets£1,497,635£1,460,106£1,446,427£1,447,192
Net Assets£1,490,024£1,444,698£1,393,849£1,361,126
Shareholder Funds£1,490,024£1,444,698£1,393,849£1,361,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Replacement filing for the appointment of a director
8 January 2026Confirmation statement with no updates13 November 2025
19 December 2025Total exemption full accounts31 December 2024
4 February 2025Registered office address changed
31 January 2025Total exemption full accounts31 December 2023
Show all recent filings

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