HAT TRICK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HAT TRICK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAT TRICK HOLDINGS LIMITED was incorporated 20 years ago on 05/06/2003 and has the registered number: 04789044. The accounts status is FULL and accounts are next due on 30/09/2024.

HAT TRICK HOLDINGS 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
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK ANTHONY MCKENNA Jun 1956 British Director 2005-01-31 CURRENT
PAUL DARREN COHEN Dec 1970 British Secretary 2008-07-31 CURRENT
MR JAMES THOMAS MULVILLE Jan 1955 British Director 2003-07-11 CURRENT
MARK POWNALL REDHEAD Apr 1956 British Director 2006-10-31 CURRENT
KATE RUTH WILSON Aug 1976 British Director 2011-01-12 CURRENT
PAUL DARREN COHEN Dec 1970 British Director 2009-03-02 CURRENT
MR NEIL ANDREW FORSTER Dec 1970 British Director 2004-05-12 CURRENT
ANDREW JOHN DUGDALE Sep 1976 British Director 2010-02-25 CURRENT
MR IAN DOUGLAS GRANT Dec 1948 British Director 2004-12-13 UNTIL 2008-03-25 RESIGNED
MRS HILARY STRONG Sep 1965 British Director 2003-07-11 UNTIL 2006-02-23 RESIGNED
MR ANDREW JOHN HARTLEY Apr 1960 British Director 2003-07-17 UNTIL 2008-09-12 RESIGNED
SEBASTIAN MARK SINCLAIR MACKINLAY Oct 1973 British Director 2003-07-17 UNTIL 2004-11-05 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2003-06-05 UNTIL 2003-07-11 RESIGNED
MS DEBORAH ANNE MANNERS Apr 1964 British Director 2008-10-21 UNTIL 2010-10-15 RESIGNED
MR SIMON CHARLES BIRCH Aug 1967 British Secretary 2003-07-11 UNTIL 2004-05-12 RESIGNED
MRS HILARY STRONG Sep 1965 British Secretary 2003-07-11 UNTIL 2006-02-23 RESIGNED
ELEANOR ALICE DE GALLEANI Secretary 2003-06-05 UNTIL 2003-07-11 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Secretary 2004-05-12 UNTIL 2008-07-31 RESIGNED
MS DENISE O'DONOGHUE Apr 1955 British Director 2003-07-11 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hat Trick Holdings (2019) Limited 2019-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Thomas Mulville 2016-04-06 - 2019-08-05 1/1955 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGATHA CHRISTIE LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
HAT TRICK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
SLEEPING DICTIONARY LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
BLENHEIM FILMS LIMITED LONDON Dissolved... DORMANT 59113 - Television programme production activities
22 ARTESIAN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HAT TRICK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 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
12 YARD (NORTH) PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PLANET ACQUISITIONS HOLDINGS LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
BIG TALK STUDIOS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RLJ ENTERTAINMENT HOLDINGS LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
RLJ ENTERTAINMENT LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ACORN MEDIA ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
AGATHA CHRISTIE PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
ACORN PRODUCTIONS LTD LONDON ENGLAND Dissolved... SMALL 59113 - Television programme production activities
ACORN GLOBAL ENTERPRISES LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
SLY FOX PRODUCTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
AGATHA CHRISTIE FESTIVAL LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 75,213 Cash 6,246,055 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 18,539 Cash 8,947,720 equity

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