Hammer Productions Limited

Active06134475 Private limited company
Incorporated
2 March 2007 (19 years)
Previously known as
Exclusive Productions Limited (until 14 December 2015)
Hammer Productions Limited (until 20 July 2009)
Lockplate Limited (until 7 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Directors
John Ellis Gore
Accounts type
Total exemption full
Region
Greater London
Address
10 John Street
London
WC1N 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (7 former)
26 August 2023
Resigned Pike, Nicholas John as Director
26 August 2023
Resigned Oakes, Simon Thomas, Mr. as Director
26 August 2023
Appointed Gore, John Ellis as Director
10 August 2023
Appointed Pike, Nicholas John as Director
24 May 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
7 March 2008
Appointed Schipper, Marc Herman as Director
7 March 2008
Resigned Schmitz, Pim Marinus as Director
7 March 2007
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
7 March 2007
Appointed Oakes, Simon Thomas, Mr. as Director
7 March 2007
Appointed Schmitz, Pim Marinus as Director
7 March 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6073967

Holdings 1

Companies where Hammer Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Hammer Productions Limited This company 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

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2021 2023 2024 £887,145 (£10,443) (£14,194)
Balance sheet detail
2024202320222021
Fixed Assets£0£899,839
Debtors£1,607£944
Creditors (< 1 year)£15,801£11,387£8,443£12,694
Net Current Assets(£14,194)(£10,443)(£12,694)
Net Assets£887,145
Shareholder Funds(£14,194)(£10,443)£887,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates2 March 2026
19 December 2025Total exemption full accounts31 December 2024
5 March 2025Confirmation statement with no updates2 March 2025
4 February 2025Registered office address changed
31 January 2025Total exemption full accounts31 December 2023
Show all recent filings

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