HAT TRICK PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAT TRICK PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAT TRICK PRODUCTIONS LIMITED was incorporated 38 years ago on 30/04/1985 and has the registered number: 01909622. The accounts status is FULL and accounts are next due on 30/09/2024.
HAT TRICK PRODUCTIONS LIMITED was incorporated 38 years ago on 30/04/1985 and has the registered number: 01909622. The accounts status is FULL and accounts are next due on 30/09/2024.
HAT TRICK PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK POWNALL REDHEAD | Apr 1956 | British | Director | 2006-10-31 | CURRENT |
PAUL DARREN COHEN | Dec 1970 | British | Secretary | 2008-07-31 | CURRENT |
KATE RUTH WILSON | Aug 1976 | British | Director | 2011-01-12 | CURRENT |
PAUL DARREN COHEN | Dec 1970 | British | Director | 2009-03-02 | CURRENT |
MRS KAREN SUZANNE MULVILLE | May 1967 | British | Director | 2021-09-17 | CURRENT |
MR JAMES THOMAS MULVILLE | Jan 1955 | British | Director | CURRENT | |
ANDREW JOHN DUGDALE | Sep 1976 | British | Director | 2010-02-25 | CURRENT |
MARY ROBERTA BELL | Nov 1958 | British | Director | 1992-08-19 UNTIL 2001-04-09 | RESIGNED |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2004-05-12 UNTIL 2008-07-31 | RESIGNED |
MS DEBORAH ANNE MANNERS | Apr 1964 | British | Director | 2008-10-21 UNTIL 2010-10-15 | RESIGNED |
PATRICK RORY MCGRATH | Mar 1956 | Director | RESIGNED | ||
MICHAEL ANDREW BIBBY | Jun 1963 | British | Secretary | 1998-07-22 UNTIL 2000-03-31 | RESIGNED |
MS DENISE O'DONOGHUE | Apr 1955 | British | Director | RESIGNED | |
PHILIP SHELDON ALBERSTAT | Apr 1964 | Secretary | 2000-04-01 UNTIL 2000-09-05 | RESIGNED | |
GEOFFREY PERKINS | Feb 1953 | British | Director | RESIGNED | |
MARY ROBERTA BELL | Nov 1958 | British | Secretary | 1995-04-26 UNTIL 1997-08-18 | RESIGNED |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Secretary | 2004-05-12 UNTIL 2008-07-31 | RESIGNED |
PATRICK RORY MCGRATH | Mar 1956 | Secretary | RESIGNED | ||
MR SIMON CHARLES BIRCH | Aug 1967 | British | Secretary | 2001-01-18 UNTIL 2004-05-12 | RESIGNED |
GEOFFREY PERKINS | Feb 1953 | British | Secretary | 1992-11-02 UNTIL 1995-04-26 | RESIGNED |
MRS HILARY STRONG | Sep 1965 | British | Secretary | 2000-09-05 UNTIL 2006-02-23 | RESIGNED |
MRS HILARY STRONG | Sep 1965 | British | Secretary | 1997-08-18 UNTIL 2000-03-31 | RESIGNED |
MRS HILARY STRONG | Sep 1965 | British | Director | 1997-03-01 UNTIL 2006-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hat Trick Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 3,176,005 Cash 15,860,768 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 2,871,176 Cash 11,883,071 equity |