Hathaway Productions Limited

Active14690651 Private limited company
Incorporated
27 February 2023 (3 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Operation of arts facilities (90040)
Accounts type
Small
Region
West Midlands
Address
39 Waterside
Stratford-Upon-Avon
CV37 6BA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2025
British
Born September 1981 (45)
Director · Appointed 29 April 2024
British
Born January 1983 (43)
Officer history (5 former)
2 August 2025
Appointed Tsatsas, Despina as Director
1 August 2025
Resigned Hughes, Lisa Karine as Director
25 June 2024
Resigned Yorke, Griselda Rose as Director
14 June 2024
Resigned Cheetham, Victoria Anne as Director
29 April 2024
Appointed Leveson, Andrew Ivan Mark as Director
2 February 2024
Resigned Parsonage, Simon Kenneth as Director
2 January 2024
Appointed Hughes, Lisa Karine as Director
22 December 2023
Resigned Mallyon, Catherine Rowena as Director
16 November 2023
Appointed Parsonage, Simon Kenneth as Director
16 November 2023
Appointed Cheetham, Victoria Anne as Director
27 February 2023
Appointed Mallyon, Catherine Rowena as Director
27 February 2023
Appointed Yorke, Griselda Rose as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (16)
2 October 2024
Ceased Mark Lyndon Smith — Has significant influence or control (as a trust)
2 October 2024
Ceased Ian Squires — Has significant influence or control (as a trust)
2 October 2024
Ceased Tamara Catherine Harvey — Has significant influence or control (as a trust)
2 October 2024
Ceased Lucy Kate Williams — Has significant influence or control (as a trust)
2 October 2024
Ceased Andrew James Miller — Has significant influence or control (as a trust)
2 October 2024
Ceased Amanda Joycelyn Parker — Has significant influence or control (as a trust)
2 October 2024
Ceased Daniel Gwyn Evans — Has significant influence or control (as a trust)
2 October 2024
Ceased Winsome May Pinnock — Has significant influence or control (as a trust)
2 October 2024
Ceased Nicholas Robert Hytner — Has significant influence or control (as a trust)
2 October 2024
Ceased Clare Reddington — Has significant influence or control (as a trust)
2 October 2024
Ceased Liz Vernon — Has significant influence or control (as a trust)
2 October 2024
Ceased Ayanna Thompson — Has significant influence or control (as a trust)
2 October 2024
Ceased Mark John Thompson — Has significant influence or control (as a trust)
2 October 2024
Ceased Shriti Vinodkant Vadera — Has significant influence or control (as a trust)
22 December 2023
Ceased Catherine Rowena Mallyon — Has significant influence or control (as a trust)
27 February 2023
Ceased Justine Anquetil Themen — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts for a small company31 March 2026
4 December 2025Accounts for a small company31 March 202519
6 August 2025Appointment of a director2
6 August 2025Termination of appointment of a director1
12 March 2025Confirmation statement with no updates26 February 20253
Show all recent filings

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