Hat Trick International Limited

Active03550867 Private limited company
Incorporated
22 April 1998 (28 years)
Industry
Artistic creation (90030)
Accounts type
Small
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2010
British
Born September 1976 (50)
Director · Appointed 2 March 2009
British
Born December 1970 (55)
Secretary · Appointed 31 July 2008
British
Director · Appointed 22 April 1998
British
Born January 1955 (71)
Officer history (15 former)
7 May 2026
Resigned Wilson, Kate Ruth as Director
14 April 2025
Resigned Redhead, Mark Pownall as Director
12 January 2011
Appointed Wilson, Kate Ruth as Director
15 October 2010
Resigned Manners, Deborah Anne as Director
25 February 2010
Appointed Dugdale, Andrew John as Director
2 March 2009
Appointed Cohen, Paul Darren as Director
7 November 2008
Resigned Hughes, Isobel Nathalie as Director
21 October 2008
Appointed Manners, Deborah Anne as Director
31 July 2008
Appointed Cohen, Paul Darren as Secretary
31 July 2008
Resigned Forster, Neil Andrew as Secretary
31 July 2008
Resigned Forster, Neil Andrew as Director
31 October 2006
Appointed Redhead, Mark Pownall as Director
31 March 2006
Resigned O'Donoghue, Denise as Director
23 February 2006
Resigned Strong, Hilary as Director
23 February 2006
Resigned Strong, Hilary as Secretary
12 May 2004
Appointed Forster, Neil Andrew as Secretary
12 May 2004
Resigned Birch, Simon Charles as Secretary
12 May 2004
Appointed Forster, Neil Andrew as Director
9 April 2001
Resigned Bell, Mary Roberta as Director
18 January 2001
Appointed Birch, Simon Charles as Secretary
5 September 2000
Appointed Strong, Hilary as Secretary
5 September 2000
Resigned Alberstat, Philip Sheldon as Secretary
31 March 2000
Resigned Strong, Hilary as Secretary
31 March 2000
Appointed Alberstat, Philip Sheldon as Secretary
1 January 2000
Appointed Hughes, Isobel Nathalie as Director
22 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 April 1998
Appointed Strong, Hilary as Secretary
22 April 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 April 1998
Appointed Bell, Mary Roberta as Director
22 April 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 April 1998
Appointed Strong, Hilary as Director
22 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 April 1998
Appointed O'Donoghue, Denise as Director
22 April 1998
Appointed Mulville, James Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 01909622

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Hat Trick Holdings Limited Owns 75–100% of shares
Hat Trick Productions Limited Owns 75–100% of shares
Drop Play Limited DissolvedOwns 25–50% of shares
Emporium Productions Limited Owns 25–50% of shares
Hat Trick (As) Limited Owns 75–100% of shares
Hat Trick (DG) Limited Owns 75–100% of shares
Hat Trick (FTM) Limited Owns 75–100% of shares
Hat Trick (HTG) Limited Owns 75–100% of shares
Hat Trick (On) Limited Owns 75–100% of shares
Hat Trick (SQ) Limited Owns 75–100% of shares
Hat Trick (Stuck) Limited Proposed for strike-offOwns 75–100% of shares
Hat Trick (TFP) Limited Owns 75–100% of shares
Hat Trick (Usg) Limited Owns 75–100% of shares
Hat Trick International Limited This company Owns 75–100% of shares
Livewire Pictures Limited Owns 25–50% of shares
Strongwatch Studios Limited Owns 25–50% of shares
HTM Television Limited Owns 50–75% of shares
HTM (Bloodlands) Limited Owns 75–100% of shares
HTM (DI Ray) Limited Owns 75–100% of shares
HTM (HD) Limited Owns 75–100% of shares
HTM (TP) Limited Owns 75–100% of shares
HTM (Trojan) Ltd Owns 75–100% of shares
HTM (Usg) Limited Owns 75–100% of shares

Financials

Net Assets
£9,132,524
Cash
£320,177
Employees
14
Current Ratio
2.9x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £6,844,397 £7,869,268 £8,737,122 £9,132,524
Balance sheet detail
2024202320222021
Current Assets£13,894,724£15,455,505£13,886,434£11,948,244
Cash£320,177£1,482,906£2,036,307£669,673
Creditors (< 1 year)£4,762,200£6,718,383£6,017,166£5,103,847
Net Assets£9,132,524£8,737,122£7,869,268£6,844,397
Shareholder Funds£9,132,524£8,737,122£7,869,268£6,844,397

Filings

Filing history not loaded yet. See it on Companies House

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