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 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
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 |
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 |