Hammer Film Holdings Limited

Active06073967 Private limited company
Incorporated
30 January 2007 (19 years)
Previously known as
Exclusive Media Holdings Limited (until 14 December 2015)
Hammer Film Holdings Limited (until 20 July 2009)
Lightwonder Limited (until 21 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Anouska Hamidah Schmitt
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
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Schmitt, Anouska Hamidah
Director · Appointed 16 September 2025
British
Born July 1979 (47)
Gore, John Ellis
Director · Appointed 26 August 2023
British
Born October 1962 (64)
Director · Appointed 23 March 2022
British
Born June 1974 (52)
Officer history (10 former)
16 September 2025
Appointed Schmitt, Anouska Hamidah as Director
26 August 2023
Appointed Gore, John Ellis as Director
26 August 2023
Resigned Pike, Nicholas John as Director
26 August 2023
Resigned Oakes, Simon Thomas, Mr. as Director
10 August 2023
Appointed Pike, Nicholas John as Director
23 March 2022
Appointed Lack, Jonathan Anthony James as Director
24 November 2021
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
10 April 2018
Resigned Schipper, Marc Herman as Director
1 April 2014
Resigned Sinclair, Nigel as Director
3 October 2008
Resigned Botman, Franciscus Johannes as Director
3 October 2008
Resigned East, Aubrey Guy Reginald as Director
7 March 2008
Appointed Schipper, Marc Herman as Director
7 March 2008
Resigned Schmitz, Pim Marinus as Director
11 May 2007
Appointed Sinclair, Nigel as Director
11 May 2007
Appointed East, Aubrey Guy Reginald as Director
9 February 2007
Appointed Botman, Franciscus Johannes as Director
9 February 2007
Appointed Schmitz, Pim Marinus as Director
9 February 2007
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
9 February 2007
Appointed Oakes, Simon Thomas, Mr. as Director
9 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10406938

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 This company Owns 75–100% of shares
Hammer Films Legacy Limited 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

Cash
£165,739
Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2021 2022 2023 2024 (£112,071) £241,140 (£874,311) (£1,935,213)
Balance sheet detail
2024202320222021
Fixed Assets£1,496,309£1,483,464£1,482,536£1,372,536
Current Assets£852,144£782,967£410,257£179,297
Debtors£686,405£499,290£390,583£175,836
Cash£165,739£283,677£19,674£3,461
Creditors (< 1 year)£4,283,666£3,140,742£1,651,653£1,663,904
Net Current Assets(£3,431,522)(£2,357,775)(£1,241,396)(£1,484,607)
Net Assets(£112,071)
Shareholder Funds(£1,935,213)(£874,311)£241,140(£112,071)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates30 January 2026
19 December 2025Total exemption full accounts31 December 2024
1 October 2025Appointment of a director
25 February 2025Confirmation statement with no updates30 January 2025
4 February 2025Registered office address changed
Show all recent filings

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