Hat Trick Holdings Limited

Active04789044 Private limited company

Incorporated: 5 June 2003 (23 years)
Industry: Artistic creation (90030)
Directors: Andrew John Dugdale
Paul Darren Cohen
Patrick Anthony Mckenna
all 4 directors
Owned by: Hat Trick Holdings (2019) Limited
Accounts type: Full
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: 26 June 2027
Last conf. stmt: 12 June 2026

Charges

Total: 10
Outstanding: 1
Part satisfied: 0
Satisfied: 9

Officers 5 active

Officer details are public data from the Companies House register.

Dugdale, Andrew John

Director · Appointed 25 February 2010

Also at HTM (Trojan) Ltd, HTM (Bloodlands) Limited, Hat Trick (Stuck) Limited (proposed for strike-off) · more companies

British

Born September 1976 (50)

Cohen, Paul Darren

Director · Appointed 2 March 2009

Also at Emporium Productions Limited, HTM (Trojan) Ltd, HTM (Bloodlands) Limited · more companies

British

Born December 1970 (55)

Cohen, Paul Darren

Secretary · Appointed 31 July 2008

Also at Emporium Productions Limited, HTM (Trojan) Ltd, HTM (Bloodlands) Limited · more companies

British

Mckenna, Patrick Anthony

Director · Appointed 31 January 2005

Also at Fernlakes Limited, Freeshire Limited, Goldwoodshire Limited · more companies

British

Born June 1956 (70)

Mulville, James Thomas

Director · Appointed 11 July 2003

Also at Hat Trick (Stuck) Limited (proposed for strike-off), Hat Trick Productions Limited, Hat Trick (As) Limited · more companies

British

Born January 1955 (71)

Officer history (14 former)

7 May 2026

Resigned Wilson, Kate Ruth as Director

25 June 2024

Resigned Redhead, Mark Pownall as Director

20 May 2024

Resigned Forster, Neil Andrew 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

21 October 2008

Appointed Manners, Deborah Anne as Director

12 September 2008

Resigned Hartley, Andrew John as Director

31 July 2008

Resigned Forster, Neil Andrew as Secretary

31 July 2008

Appointed Cohen, Paul Darren as Secretary

25 March 2008

Resigned Grant, Ian Douglas 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

31 January 2005

Appointed Mckenna, Patrick Anthony as Director

13 December 2004

Appointed Grant, Ian Douglas as Director

5 November 2004

Resigned Mackinlay, Sebastian Mark Sinclair as Director

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

17 July 2003

Appointed Mackinlay, Sebastian Mark Sinclair as Director

17 July 2003

Appointed Hartley, Andrew John as Director

11 July 2003

Appointed Strong, Hilary as Secretary

11 July 2003

Appointed Strong, Hilary as Director

11 July 2003

Appointed Mulville, James Thomas as Director

11 July 2003

Appointed O'Donoghue, Denise as Director

11 July 2003

Appointed Birch, Simon Charles as Secretary

11 July 2003

Resigned De Galleani, Eleanor Alice as Secretary

11 July 2003

Resigned Ally, Bibi Rahima as Nominee Director

5 June 2003

Appointed De Galleani, Eleanor Alice as Secretary

5 June 2003

Appointed Ally, Bibi Rahima as Nominee Director

Ownership 1 active

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

Hat Trick Holdings (2019) Limited

Corporate entity · Notified 5 August 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12025781

Former controllers (1)

5 August 2019

Ceased James Thomas Mulville — Owns 50–75% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Hat Trick Holdings (2019) Limited

Hat Trick Holdings Limited This company 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 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

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2,230,126
Cash: £34,187
Profit Before Tax: £457,551
Employees: 5

Return on Equity: 21%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Cash	£34,187	£3,104,792	£75,213	£18,539
Creditors (< 1 year)	£17,964,931	£14,193,087	£13,990,027	£11,231,689
Net Current Assets	(£17,930,744)	(£11,088,295)	(£13,914,814)	(£11,213,150)
Net Assets	£2,230,126	£9,072,575	£6,246,055	£8,947,720
Shareholder Funds	£2,230,126	£9,072,575	£6,246,055	£8,947,720

Filings 146

Date	Description	Made Up To
1 October 2026	Director's details changed
1 October 2026	Secretary's details changed
1 October 2026	Director's details changed
1 October 2026	Director's details changed
30 September 2026	Full accounts	31 December 2025