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HAMMER & TONGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hammer & Tongs Limited. The company was founded 28 years ago and was given the registration number 03194964. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HAMMER & TONGS LIMITED
Company Number:03194964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1996
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1N 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Mortimer Street, London, W1N 8BL

Secretary07 May 1996Active
27 Mortimer Street, London, W1N 8BL

Director19 June 1997Active
27 Mortimer Street, London, W1N 8BL

Director07 May 1996Active
27 Mortimer Street, London, W1N 8BL

Director07 May 1996Active
27 Mortimer Street, London, W1N 8BL

Director19 June 1997Active
9, Lower Bury Lane, Epping, CM16 5HA

Director19 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 May 1996Active
17 Pickwick House, Ebonezer Street, London, N1 7NP

Director07 May 1996Active

People with Significant Control

Sidekick Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Nicholas Oliver Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:27 Mortimer Street, W1N 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-20Dissolution

Dissolution application strike off company.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-26Officers

Change person director company with change date.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Change person director company with change date.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Change person secretary company with change date.

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2015-03-10Officers

Change person director company with change date.

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2015-03-10Officers

Change person director company with change date.

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2015-03-10Officers

Change person director company with change date.

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2015-03-10Officers

Change person director company with change date.

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