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Companies/10406938

Hammer Film Holdings Two Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
John Gore Studios Library LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-26 · No cessation recorded

Source record 202980082
Show 6 ceased records
Hammer Studios LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-24 · Ceased 2023-08-26

Source record 210427554
SO
Mr. Simon Thomas OakesIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-12 · Ceased 2021-11-24

Source record 199018055
RC
Mr Robert Peter CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-10 · Ceased 2019-04-12

Source record 202709549
CT
Mr Christopher Joseph TuohyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-10 · Ceased 2019-04-12

Source record 198847214
MS
Mr Marc Herman SchipperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-03 · Ceased 2018-04-10

Source record 206075869
SO
Mr. Simon Thomas OakesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-03 · Ceased 2018-04-10

Source record 206075871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JG
John GoreCurrent director
Appointed 2023-08-26 · 3 yrs · Producer
+19 others
JL
Jonathan LackCurrent director
Appointed 2021-11-24 · 4 yrs · Director
+39 others
Show 7 historical appointments
NP
Nicholas PikeResigned director
Resigned 2023-08-10 · Solicitor
TB
Tim BeddowsResigned director
Resigned 2021-11-24 · Director
MR
Mark RamakersResigned director
Resigned 2018-04-10 · 3 yrs · Consultant
CT
Christopher TuohyResigned director
Resigned 2018-04-10 · 1 yr · Finance Professional
RC
Robert CampbellResigned director
Resigned 2018-04-10 · 1 yr · Media
MS
Marc SchipperResigned director
Resigned 2016-10-03 · 1 yr · Company Director
SO
Simon OakesResigned director
Resigned 2016-10-03 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active