Active
Company Information for HAT TRICK TELEVISION LIMITED
7 SAVOY COURT, LONDON, WC2R 0EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAT TRICK TELEVISION LIMITED | |
Legal Registered Office | |
7 SAVOY COURT LONDON WC2R 0EX Other companies in W1S | |
Company Number | 06017981 | |
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Company ID Number | 06017981 | |
Date formed | 2006-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 20:48:35 |
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Registered address | Last known status | Formation date | ||
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Hat Trick Television, Inc. | 9350 Wilshire Blvd 4th Fl Beverly Hills CA 90212 | Dissolved | Company formed on the 1997-09-30 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DARREN COHEN |
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PAUL DARREN COHEN |
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ANDREW JOHN DUGDALE |
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JAMES THOMAS MULVILLE |
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MARK POWNALL REDHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ANNE MANNERS |
Director | ||
NEIL ANDREW FORSTER |
Company Secretary | ||
NEIL ANDREW FORSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAT TRICK (STUCK) LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-03 | Active | |
SLEEPING DICTIONARY LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1995-03-21 | Dissolved 2016-06-07 | |
HAT TRICK INTERNATIONAL LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1998-04-22 | Active | |
HAT TRICK HOLDINGS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2003-06-05 | Active | |
TWC (UK) LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
TOFF MEDIA LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
PLUM PICTURES LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2007-04-30 | Active | |
HAT TRICK PRODUCTIONS LIMITED | Company Secretary | 2008-07-31 | CURRENT | 1985-04-30 | Active | |
HAT TRICK (HTG) LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
HAT TRICK (FTM) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
HAT TRICK (ON) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
HAT TRICK (DG) LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
HAT TRICK INTERNATIONAL LIMITED | Director | 2009-03-02 | CURRENT | 1998-04-22 | Active | |
HAT TRICK HOLDINGS LIMITED | Director | 2009-03-02 | CURRENT | 2003-06-05 | Active | |
HAT TRICK (STUCK) LIMITED | Director | 2009-03-02 | CURRENT | 2008-09-03 | Active | |
TWC (UK) LIMITED | Director | 2009-03-02 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
HAT TRICK PRODUCTIONS LIMITED | Director | 2009-03-02 | CURRENT | 1985-04-30 | Active | |
TOFF MEDIA LIMITED | Director | 2008-03-19 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
HAT TRICK (HTG) LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
HAT TRICK (FTM) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
CHARACTER IT LIMITED | Director | 2015-02-26 | CURRENT | 2014-08-04 | Active | |
HAT TRICK (ON) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
HAT TRICK (DG) LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
HAT TRICK INTERNATIONAL LIMITED | Director | 2010-02-25 | CURRENT | 1998-04-22 | Active | |
HAT TRICK HOLDINGS LIMITED | Director | 2010-02-25 | CURRENT | 2003-06-05 | Active | |
HAT TRICK (STUCK) LIMITED | Director | 2010-02-25 | CURRENT | 2008-09-03 | Active | |
TWC (UK) LIMITED | Director | 2010-02-25 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
HAT TRICK PRODUCTIONS LIMITED | Director | 2010-02-25 | CURRENT | 1985-04-30 | Active | |
HAT TRICK (STUCK) LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-03 | Active | |
TOFF MEDIA LIMITED | Director | 2008-03-19 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
PLUM PICTURES LIMITED | Director | 2007-09-12 | CURRENT | 2007-04-30 | Active | |
TWC (UK) LIMITED | Director | 2006-05-03 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
HAT TRICK HOLDINGS LIMITED | Director | 2003-07-11 | CURRENT | 2003-06-05 | Active | |
HAT TRICK INTERNATIONAL LIMITED | Director | 1998-04-22 | CURRENT | 1998-04-22 | Active | |
SLEEPING DICTIONARY LIMITED | Director | 1995-04-11 | CURRENT | 1995-03-21 | Dissolved 2016-06-07 | |
HAT TRICK PRODUCTIONS LIMITED | Director | 1992-05-17 | CURRENT | 1985-04-30 | Active | |
HAT TRICK (STUCK) LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-03 | Active | |
HAT TRICK INTERNATIONAL LIMITED | Director | 2006-10-31 | CURRENT | 1998-04-22 | Active | |
HAT TRICK HOLDINGS LIMITED | Director | 2006-10-31 | CURRENT | 2003-06-05 | Active | |
TWC (UK) LIMITED | Director | 2006-10-31 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
HAT TRICK PRODUCTIONS LIMITED | Director | 2006-10-31 | CURRENT | 1985-04-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060179810013 | |
PSC05 | Change of details for Hat Trick Productions Limited as a person with significant control on 2019-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060179810012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
PSC02 | Notification of Hat Trick Productions Limited as a person with significant control on 2016-12-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Darren Cohen on 2015-07-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060179810012 | |
CH01 | Director's details changed for Andrew John Dugdale on 2013-12-04 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 04/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR PAUL DARREN COHEN / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DARREN COHEN / 09/03/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 04/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUGDALE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MULVILLE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWNALL REDHEAD / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN COHEN / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DARREN COHEN / 01/01/2011 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MANNERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MULVILLE / 22/01/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN DUGDALE | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 04/12/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED PAUL DARREN COHEN | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEBORAH ANNE MANNERS | |
288a | SECRETARY APPOINTED PAUL DARREN COHEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL FORSTER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 19/12/06 | |
ELRES | S366A DISP HOLDING AGM 19/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DIRAN PRODUCTIONS PLC | ||
CHARGE AND DEED OF ASSIGNMENT | Outstanding | CADUCCI PRODUCTIONS PLC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | AUBURN ENTERTAINMENT LLP | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | BOTAURUS PRODUCTIONS PLC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | ORIOLUS PRODUCTIONS PLC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | LOPHURUS PRODUCTIONS PLC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | LORIUS PRODUCTIONS PLC (THE CHARGEE) | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | TINAMUS PRODUCTIONS PLC (THE CHARGEE) | |
SECURITY AGREEMENT | Satisfied | INGENIOUS BROADCASTING 2 LLP | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | THE BRITISH BROADCASTING CORPORATION | |
SECURITY AGREEMENT | Satisfied | INGENIOUS BROADCASTING LLP | |
SECURITY AGREEMENT | Satisfied | INGENIOUS BROADCASTING LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAT TRICK TELEVISION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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SECURITY AGREEMENT | INGENIOUS BROADCASTING 2 LLP | 2009-12-21 | Outstanding |
SECURITY AGREEMENT | INGENIOUS BROADCASTING LLP | 2007-08-09 | Outstanding |
We have found 2 mortgage charges which are owed to HAT TRICK TELEVISION LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HAT TRICK TELEVISION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |