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HAMMERSMITH HOLDINGS LIMITED (12026454)

HAMMERSMITH HOLDINGS LIMITED (12026454) is an active UK company. incorporated on 31 May 2019. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities and 1 other business activities. HAMMERSMITH HOLDINGS LIMITED has been registered for 6 years. Current directors include DARGEL, Florian Rudiger.

Company Number
12026454
Status
active
Type
private-limited-guarant-nsc
Incorporated
31 May 2019
Age
6 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
DARGEL, Florian Rudiger
SIC Codes
59111, 59131

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Introduction
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HAMMERSMITH HOLDINGS LIMITED

HAMMERSMITH HOLDINGS LIMITED is an active company incorporated on 31 May 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. HAMMERSMITH HOLDINGS LIMITED was registered 6 years ago.(SIC: 59111, 59131)

Status

active

Active since 6 years ago

Company No

12026454

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 31 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 19 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

85 Great Portland Street First Floor London, W1W 7LT,

Previous Addresses

85 Great Portland Street London W1W 7LT England
From: 19 March 2021To: 20 August 2024
54-58 Bolsover Street Flat 3 Central Park Lodge London W1W 5NQ England
From: 30 January 2020To: 19 March 2021
174 Hammersmith Road Kings House London W6 7JP England
From: 31 May 2019To: 30 January 2020
Timeline

2 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
May 19
Owner Exit
Jun 19
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

DARGEL, Florian Rudiger

Active
Great Portland Street, LondonW1W 7LT
Born June 1973
Director
Appointed 31 May 2019

Persons with significant control

1

0 Active
1 Ceased

Mr Florian Rudiger Dargel

Ceased
Hammersmith Road, LondonW6 7JP
Born June 1973

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2019
Ceased 01 Jun 2019
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Micro Entity
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 May 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 March 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
19 May 2020
PSC08Cessation of Other Registrable Person PSC
Change Registered Office Address Company With Date Old Address New Address
30 January 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
3 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
31 May 2019
NEWINCIncorporation