HAT TRICK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

HAT TRICK INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAT TRICK INTERNATIONAL LIMITED was incorporated 25 years ago on 22/04/1998 and has the registered number: 03550867. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAT TRICK INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
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
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DARREN COHEN Dec 1970 British Secretary 2008-07-31 CURRENT
KATE RUTH WILSON Aug 1976 British Director 2011-01-12 CURRENT
MARK POWNALL REDHEAD Apr 1956 British Director 2006-10-31 CURRENT
MR JAMES THOMAS MULVILLE Jan 1955 British Director 1998-04-22 CURRENT
PAUL DARREN COHEN Dec 1970 British Director 2009-03-02 CURRENT
ANDREW JOHN DUGDALE Sep 1976 British Director 2010-02-25 CURRENT
MS DEBORAH ANNE MANNERS Apr 1964 British Director 2008-10-21 UNTIL 2010-10-15 RESIGNED
MS DENISE O'DONOGHUE Apr 1955 British Director 1998-04-22 UNTIL 2006-03-31 RESIGNED
MRS HILARY STRONG Sep 1965 British Director 1998-04-22 UNTIL 2006-02-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-22 UNTIL 1998-04-22 RESIGNED
ISOBEL NATHALIE HUGHES Sep 1959 British Director 2000-01-01 UNTIL 2008-11-07 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2004-05-12 UNTIL 2008-07-31 RESIGNED
MARY ROBERTA BELL Nov 1958 British Director 1998-04-22 UNTIL 2001-04-09 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-04-22 UNTIL 1998-04-22 RESIGNED
MRS HILARY STRONG Sep 1965 British Secretary 2000-09-05 UNTIL 2006-02-23 RESIGNED
MR SIMON CHARLES BIRCH Aug 1967 British Secretary 2001-01-18 UNTIL 2004-05-12 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Secretary 2004-05-12 UNTIL 2008-07-31 RESIGNED
MRS HILARY STRONG Sep 1965 British Secretary 1998-04-22 UNTIL 2000-03-31 RESIGNED
PHILIP SHELDON ALBERSTAT Apr 1964 Secretary 2000-03-31 UNTIL 2000-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hat Trick Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAT TRICK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
THE FORWARD TRUST LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
SLEEPING DICTIONARY LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
12 YARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
NOTTING HILL PREPARATORY SCHOOL LIMITED LONDON ENGLAND Active GROUP 85200 - Primary education
HAT TRICK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
12 YARD (NORTH) PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TWC (UK) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HAT TRICK TELEVISION LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
TOFF MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
PLUM PICTURES LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
GUERLIZE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAT TRICK (STUCK) LIMITED LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
HAT TRICK (DG) LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
HAT TRICK (FACE) LTD LONDON UNITED KINGDOM Active SMALL 59113 - Television programme production activities
EMPORIUM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HAT TRICK (FTM) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HAT TRICK HOLDINGS (2019) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 2,036,307 Cash 7,869,268 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 669,673 Cash 6,844,397 equity

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