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HAMBLEDON STUDIOS LIMITED

Private limited company (Ltd.) Active

Registration No.
00602400
Incorporation Date
1958-04-09
Company Type
Private limited company (Ltd.)
Address
BRADFORD, United Kingdom
Website
www.hallmark.com/
Source: Companies House

HAMBLEDON STUDIOS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00602400, and its current status with Companies House is active. The company was incorporated on 9 April 1958 and lists its registered address as BRADFORD, United Kingdom. 1 shareholder is on record for HAMBLEDON STUDIOS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HAMBLEDON STUDIOS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITANNIA PRODUCTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BRITANNIA PRODUCTS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for HAMBLEDON STUDIOS LIMITED are current appointments, filed with Companies House. John Franey (appointed 2019-07-01) and Hannah Haupt (appointed 2022-07-22) both serve as Director; Phillipa Dixson (appointed 2018-10-01) serves as Company Secretary. The remaining 2 records shown (Thomas Rolt and Graeme Karavis) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAMBLEDON STUDIOS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JF
John Franey ACTIVE

Appointed
2019-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Hannah Haupt ACTIVE

Appointed
2022-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Phillipa Dixson ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TR
Thomas Rolt RESIGNED

Appointed
2022-07-22
Resigned
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Graeme Karavis RESIGNED

Appointed
2023-04-18
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HAMBLEDON STUDIOS LIMITED sits 7 levels below its ultimate parent, Hallmark Cards, Incorporated, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Hallmark Cards, Incorporated is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAMBLEDON STUDIOS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Hallmark Cards, Incorporated
United States
Hambledon Studios Ltd.
Germany#0425393084

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Frequently Asked Questions

Who owns HAMBLEDON STUDIOS LIMITED?

One shareholder is currently on record for HAMBLEDON STUDIOS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITANNIA PRODUCTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HAMBLEDON STUDIOS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAMBLEDON STUDIOS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HAMBLEDON STUDIOS LIMITED have on record?

1 shareholder is shown on record for HAMBLEDON STUDIOS LIMITED.

What is HAMBLEDON STUDIOS LIMITED's company registration number?

HAMBLEDON STUDIOS LIMITED's registration number is 00602400, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAMBLEDON STUDIOS LIMITED still an active company?

HAMBLEDON STUDIOS LIMITED's status on Companies House is listed as active.

When was HAMBLEDON STUDIOS LIMITED incorporated?

HAMBLEDON STUDIOS LIMITED was incorporated on 9 April 1958, according to Companies House.

What is HAMBLEDON STUDIOS LIMITED's registered address?

The registered address on file for HAMBLEDON STUDIOS LIMITED is BRADFORD, United Kingdom.

What legal structure is HAMBLEDON STUDIOS LIMITED registered as?

HAMBLEDON STUDIOS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAMBLEDON STUDIOS LIMITED?

Three of the 5 officer records shown for HAMBLEDON STUDIOS LIMITED are current appointments, filed with Companies House. John Franey (appointed 2019-07-01) and Hannah Haupt (appointed 2022-07-22) both serve as Director; Phillipa Dixson (appointed 2018-10-01) serves as Company Secretary. The remaining 2 records shown (Thomas Rolt and Graeme Karavis) are former appointments that have since been resigned. Management authority at HAMBLEDON STUDIOS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAMBLEDON STUDIOS LIMITED have a parent company or subsidiaries?

HAMBLEDON STUDIOS LIMITED sits 7 levels below its ultimate parent, Hallmark Cards, Incorporated, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HAMBLEDON STUDIOS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAMBLEDON STUDIOS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HAMBLEDON STUDIOS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAMBLEDON STUDIOS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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