Hat Trick (As) Limited

Active06017981 Private limited company
Incorporated
4 December 2006 (19 years)
Previously known as
Hat Trick Television Limited (until 6 November 2026)
Industry
Television programme production activities (59113)
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
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

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 4 December 2006
British
Born January 1955 (71)
Officer history (4 former)
29 September 2025
Resigned Redhead, Mark Pownall 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
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
30 January 2007
Appointed Redhead, Mark Pownall as Director
4 December 2006
Appointed Mulville, James Thomas as Director
4 December 2006
Appointed Forster, Neil Andrew as Secretary
4 December 2006
Appointed Forster, Neil Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 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 This company 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

Net Assets
£655,803
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2021 2023 2024 £657,077 £656,191 £655,803
Balance sheet detail
202420232021
Net Assets£655,803£656,191£657,077
Shareholder Funds£655,803£656,191£657,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Certificate of change of name

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