HAT TRICK PRODUCTIONS LIMITED

Overview

Company Name	HAT TRICK PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01909622
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAT TRICK PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is HAT TRICK PRODUCTIONS LIMITED located?

Registered Office Address	7 Savoy Court WC2R 0EX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAT TRICK PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAT TRICK PRODUCTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	Yes

What are the latest filings for HAT TRICK PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Cessation of Hat Trick Holdings Limited as a person with significant control on Dec 16, 2025	1 pages	PSC07

Dec 23, 2025	Notification of Hat Trick Holdings (2019) Limited as a person with significant control on Dec 16, 2025	2 pages	PSC02

Sep 30, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Sep 29, 2025	Termination of appointment of Mark Pownall Redhead as a director on Sep 29, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Apr 19, 2024	Registration of charge 019096220044, created on Apr 18, 2024	12 pages	MR01

Jan 08, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Dec 24, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Sep 30, 2021	Appointment of Mrs Karen Suzanne Mulville as a director on Sep 17, 2021	2 pages	AP01

Feb 08, 2021	Satisfaction of charge 019096220042 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 019096220041 in full	1 pages	MR04

Jan 14, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Jun 18, 2020	Satisfaction of charge 019096220043 in full	1 pages	MR04

Jan 13, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jan 07, 2020	Satisfaction of charge 25 in full	1 pages	MR04

Dec 16, 2019	Registration of charge 019096220043, created on Dec 16, 2019	18 pages	MR01

Dec 06, 2019	Registration of charge 019096220042, created on Dec 05, 2019	19 pages	MR01

Jul 31, 2019	Registration of charge 019096220041, created on Jul 30, 2019	12 pages	MR01

Jul 26, 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on Jul 26, 2019	1 pages	AD01

View All Filings

Who are the officers of HAT TRICK PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Paul Darren Oval Road NW1 7EA London 33 United Kingdom	Jul 31, 2008		Secretary	Oval Road NW1 7EA London 33 United Kingdom		British		111224340001
COHEN, Paul Darren Oval Road NW1 7EA London 33 United Kingdom	Mar 02, 2009		Director	Oval Road NW1 7EA London 33 United Kingdom	England	British	1970-12	111224340001
DUGDALE, Andrew John Oval Road NW1 7EA London 33	Feb 25, 2010		Director	Oval Road NW1 7EA London 33	United Kingdom	British	1976-9	131769120003
MULVILLE, James Thomas Oval Road NW1 7EA London 33 United Kingdom			Director	Oval Road NW1 7EA London 33 United Kingdom	United Kingdom	British	1955-1	43039460003
MULVILLE, Karen Suzanne Oval Road NW1 7EA London 33 England	Sep 17, 2021		Director	Oval Road NW1 7EA London 33 England	England	British	1967-5	128918050002
WILSON, Kate Ruth Oval Road NW1 7EA London 33 United Kingdom	Jan 12, 2011		Director	Oval Road NW1 7EA London 33 United Kingdom	England	British	1976-8	157400080001
ALBERSTAT, Philip Sheldon 101 Cholmley Gardens NW6 1UP London	Apr 01, 2000	Sep 05, 2000	Secretary	101 Cholmley Gardens NW6 1UP London		Canadian		53832510001
BELL, Mary Roberta 6 Craven Cottages Hofland Road W14 0LN London	Apr 26, 1995	Aug 18, 1997	Secretary	6 Craven Cottages Hofland Road W14 0LN London		British		42130660001
BIBBY, Michael Andrew 31 Downshall Avenue IG3 8NB Ilford Essex	Jul 22, 1998	Mar 31, 2000	Secretary	31 Downshall Avenue IG3 8NB Ilford Essex		British		59607540001
BIRCH, Simon Charles 123 Arthur Road SW19 7DR London	Jan 18, 2001	May 12, 2004	Secretary	123 Arthur Road SW19 7DR London		British		74026770002
FORSTER, Neil Andrew Portsmouth Road GU8 5HW Milford Trealaw Surrey United Kingdom	May 12, 2004	Jul 31, 2008	Secretary	Portsmouth Road GU8 5HW Milford Trealaw Surrey United Kingdom		British		138513740001
MCGRATH, Patrick Rory 73 Hargrave Park N19 5JW London		Nov 02, 1992	Secretary	73 Hargrave Park N19 5JW London		British		29076040001
PERKINS, Geoffrey Colemore Farm House Colemore Lane RG9 5LX Henley On Thames	Nov 02, 1992	Apr 26, 1995	Secretary	Colemore Farm House Colemore Lane RG9 5LX Henley On Thames		British		29076050001
STRONG, Hilary 2 St Marys Grove Barnes SW13 0JA London	Sep 05, 2000	Feb 23, 2006	Secretary	2 St Marys Grove Barnes SW13 0JA London		British		71947270002
STRONG, Hilary 28 The Terrace Barnes SW13 0NR London	Aug 18, 1997	Mar 31, 2000	Secretary	28 The Terrace Barnes SW13 0NR London		British		71947270001
BELL, Mary Roberta 6 Craven Cottages Hofland Road W14 0LN London	Aug 19, 1992	Apr 09, 2001	Director	6 Craven Cottages Hofland Road W14 0LN London		British	1958-11	42130660001
FORSTER, Neil Andrew Portsmouth Road GU8 5HW Milford Trealaw Surrey United Kingdom	May 12, 2004	Jul 31, 2008	Director	Portsmouth Road GU8 5HW Milford Trealaw Surrey United Kingdom	United Kingdom	British	1970-12	138513740001
MANNERS, Deborah Anne North Road HP4 3DX Berkhamsted 24 Herts	Oct 21, 2008	Oct 15, 2010	Director	North Road HP4 3DX Berkhamsted 24 Herts	England	English	1964-4	133018650001
MCGRATH, Patrick Rory 73 Hargrave Park N19 5JW London		Jul 22, 1992	Director	73 Hargrave Park N19 5JW London		British	1956-3	29076040001
O'DONOGHUE, Denise 11 Kensington Park Gardens W11 3HD London		Mar 31, 2006	Director	11 Kensington Park Gardens W11 3HD London	United Kingdom	British	1955-4	141389650001
PERKINS, Geoffrey Colemore Farm House Colemore Lane RG9 5LX Henley On Thames		Jul 10, 1995	Director	Colemore Farm House Colemore Lane RG9 5LX Henley On Thames		British	1953-2	29076050001
REDHEAD, Mark Pownall Oval Road NW1 7EA London 33	Oct 31, 2006	Sep 29, 2025	Director	Oval Road NW1 7EA London 33		British	1956-4	116912650001
STRONG, Hilary 2 St Marys Grove Barnes SW13 0JA London	Mar 01, 1997	Feb 23, 2006	Director	2 St Marys Grove Barnes SW13 0JA London	United Kingdom	British	1965-9	71947270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAT TRICK PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hat Trick Holdings (2019) Limited

Dec 16, 2025

Savoy Court

WC2R 0EX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12025781

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hat Trick Holdings Limited

Apr 06, 2016

Savoy Court

WC2R 0EX London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04789044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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