HAT TRICK INTERNATIONAL LIMITED

Overview

Company Name	HAT TRICK INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03550867
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1998

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 INTERNATIONAL LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is HAT TRICK INTERNATIONAL 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 INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for HAT TRICK INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Termination of appointment of Mark Pownall Redhead as a director on Apr 14, 2025	1 pages	TM01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

May 13, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

May 23, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Satisfaction of charge 035508670005 in full	1 pages	MR04

Apr 24, 2023	Registration of charge 035508670007, created on Apr 17, 2023	18 pages	MR01

Apr 20, 2023	Registration of charge 035508670006, created on Apr 17, 2023	27 pages	MR01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

May 10, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Sep 29, 2021	Registration of charge 035508670005, created on Sep 24, 2021	18 pages	MR01

Sep 28, 2021	Registration of charge 035508670004, created on Sep 24, 2021	27 pages	MR01

Sep 23, 2021	Satisfaction of charge 2 in full	1 pages	MR04

May 13, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

May 13, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Registration of charge 035508670003, created on Jul 30, 2019	12 pages	MR01

Jul 26, 2019	Change of details for Hat Trick Productions Limited as a person with significant control on Jul 26, 2019	2 pages	PSC05

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

May 28, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

May 06, 2019	Confirmation statement made on Apr 24, 2019 with updates	4 pages	CS01

Sep 25, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 24, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HAT TRICK INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Commercial Director	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	Company Director	131769120003
MULVILLE, James Thomas Oval Road NW1 7EA London 33	Apr 22, 1998		Director	Oval Road NW1 7EA London 33	United Kingdom	British	1955-1	Producer Writer Co Dir	43039460003
WILSON, Kate Ruth Oval Road NW1 7EA London 33 United Kingdom	Jan 12, 2011		Director	Oval Road NW1 7EA London 33 United Kingdom	United Kingdom	British	1976-8	Director Of Operations	157400080002
ALBERSTAT, Philip Sheldon 101 Cholmley Gardens NW6 1UP London	Mar 31, 2000	Sep 05, 2000	Secretary	101 Cholmley Gardens NW6 1UP London		Canadian			53832510001
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		Finance Director	138513740001
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		Group Business Director	71947270002
STRONG, Hilary 28 The Terrace Barnes SW13 0NR London	Apr 22, 1998	Mar 31, 2000	Secretary	28 The Terrace Barnes SW13 0NR London		British		Commercial Director	71947270001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 22, 1998	Apr 22, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
BELL, Mary Roberta 6 Craven Cottages Hofland Road W14 0LN London	Apr 22, 1998	Apr 09, 2001	Director	6 Craven Cottages Hofland Road W14 0LN London		British	1958-11	Director/Producer	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	Finance Director	138513740001
HUGHES, Isobel Nathalie 28 Brewster Gardens W10 6AJ London	Jan 01, 2000	Nov 07, 2008	Director	28 Brewster Gardens W10 6AJ London	United Kingdom	British	1959-9	Sales Director	69648950001
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	Chief Operating Officer	133018650001
O'DONOGHUE, Denise 11 Kensington Park Gardens W11 3HD London	Apr 22, 1998	Mar 31, 2006	Director	11 Kensington Park Gardens W11 3HD London	United Kingdom	British	1955-4	Television Producer	141389650001
REDHEAD, Mark Pownall Oval Road NW1 7EA London 33	Oct 31, 2006	Apr 14, 2025	Director	Oval Road NW1 7EA London 33		British	1956-4	Television Producer	116912650001
STRONG, Hilary 2 St Marys Grove Barnes SW13 0JA London	Apr 22, 1998	Feb 23, 2006	Director	2 St Marys Grove Barnes SW13 0JA London	United Kingdom	British	1965-9	Group Business Director	71947270002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 22, 1998	Apr 22, 1998	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hat Trick Productions Limited

Apr 06, 2016

Savoy Court

WC2R 0EX London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01909622

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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