Active
Company Information for HAT TRICK (STUCK) LIMITED
7 SAVOY COURT, LONDON, WC2R 0EX,
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Company Registration Number
06688365
Private Limited Company
Active |
Company Name | ||||||||
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HAT TRICK (STUCK) LIMITED | ||||||||
Legal Registered Office | ||||||||
7 SAVOY COURT LONDON WC2R 0EX Other companies in W1S | ||||||||
Previous Names | ||||||||
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Company Number | 06688365 | |
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Company ID Number | 06688365 | |
Date formed | 2008-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 06:15:53 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DARREN COHEN |
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PAUL DARREN COHEN |
||
ANDREW JOHN DUGDALE |
||
JAMES THOMAS MULVILLE |
||
MARK POWNALL REDHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH ANNE MANNERS |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
HAT TRICK TELEVISION LIMITED | Company Secretary | 2008-07-31 | CURRENT | 2006-12-04 | 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 (FACE) LTD | 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 TELEVISION LIMITED | Director | 2009-03-02 | CURRENT | 2006-12-04 | 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 (FACE) LTD | 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 TELEVISION LIMITED | Director | 2010-02-25 | CURRENT | 2006-12-04 | 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 | |
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 | |
HAT TRICK TELEVISION LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | 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 TELEVISION LIMITED | Director | 2007-01-30 | CURRENT | 2006-12-04 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POWNALL REDHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 7 Savoy Court London WC2R 0EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066883650006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066883650006 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
PSC05 | Change of details for Hat Trick Productions Limited as a person with significant control on 2019-07-26 | |
PSC05 | Change of details for Hat Trick Productions Limited as a person with significant control on 2019-07-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
PSC02 | Notification of Hat Trick Productions Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES15 | CHANGE OF COMPANY NAME 07/02/18 | |
CERTNM | COMPANY NAME CHANGED HAT TRICK (LTBOS) LIMITED CERTIFICATE ISSUED ON 07/02/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066883650005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066883650004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066883650003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066883650002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Paul Darren Cohen on 2015-07-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066883650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066883650005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066883650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066883650003 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 30/06/2015 | |
CERTNM | Company name changed hat trick (bad teeth) LIMITED\certificate issued on 07/07/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUGDALE / 04/12/2013 | |
AR01 | 03/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 03/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 13/09/2012 | |
CERTNM | COMPANY NAME CHANGED KM FILMS LIMITED CERTIFICATE ISSUED ON 14/09/12 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 33 OVAL ROAD LONDON NW1 7EA | |
AR01 | 03/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DARREN COHEN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN COHEN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUGDALE / 01/01/2011 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MANNERS | |
AR01 | 03/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL DARREN COHEN | |
288a | DIRECTOR APPOINTED DEBORAH ANNE MANNERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY | |
225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED JAMES THOMAS MULVILLE | |
288a | SECRETARY APPOINTED PAUL DARREN COHEN | |
288a | DIRECTOR APPOINTED MARK POWNALL REDHEAD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HAT TRICK (STUCK) 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. |