HAMMER FILMS LEGACY LIMITED
Company Number
00464538
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Producer
Nationality
British
- Appointed as Director
Correspondence Address
16
Soho Square
London
W1D 3QH
United KingdomCountry of Residence
Bahamas
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
16
Soho Square
London
W1D 3QH
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
St. Pauls Parochial Room
Royal Hill
Greenwich
SE10 8SSRole
Resigned
Secretary
Occupation
Management Consultant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Leighton Cottage
Leighton Road, Horsted Keynes
Haywards Heath
RH17 7AXRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
46 Knightsbridge Way
Hemel Hempstead
Hertfordshire
HP2 5ESRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Meadow Lodge Hammonds Lane
Sandridge
St Albans
Hertfordshire
AL4 9BGRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
1 Old Palace Place
Richmond
Surrey
TW9 1NQDate of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
St. Pauls Parochial Room
Royal Hill
Greenwich
SE10 8SSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
10 Cavendish Crescent
Bath
Avon
BA1 2UGDate of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Abbotts Road
Barnet
Hertfordshire
EN5 5DPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
48 Palace Gardens Terrace
London
W8 4RRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Publisher
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
48 Palace Gardens Terrace
London
W8 4RRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
35 Prince Of Wales Road
London
NW5 3LJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16
Soho Square
London
W1D 3QH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Centenary Chapel
Chapel Road
Thurgarton
Norwich
NR11 7NP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Private Equity Manager
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Spleghellaan 2
Hilversum
1217 Rl
The NetherlandsDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
35 Carlton Hill
London
NW8 0JXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8a Holland Villas Road
London
W14 8BPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Media Consultant
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
46 Knightsbridge Way
Hemel Hempstead
Hertfordshire
HP2 5ESDate of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
46 Knightsbridge Way
Hemel Hempstead
Hertfordshire
HP2 5ESDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Meadow Lodge Hammonds Lane
Sandridge
St Albans
Hertfordshire
AL4 9BGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Still Point
Branscombe
Seaton
Devon
EX12 3DQHammer Film Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom