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Home > England & Wales Companies > HAT TRICK (STUCK) LIMITED
Company Information for

HAT TRICK (STUCK) LIMITED

7 SAVOY COURT, LONDON, WC2R 0EX,
Company Registration Number
06688365
Private Limited Company
Active

Company Overview

About Hat Trick (stuck) Ltd
HAT TRICK (STUCK) LIMITED was founded on 2008-09-03 and has its registered office in London. The organisation's status is listed as "Active". Hat Trick (stuck) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAT TRICK (STUCK) LIMITED
 
Legal Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
Other companies in W1S
 
Previous Names
HAT TRICK (WARREN) LIMITED18/06/2021
HAT TRICK (LTBOS) LIMITED07/02/2018
HAT TRICK (BAD TEETH) LIMITED07/07/2015
KM FILMS LIMITED14/09/2012
Filing Information
Company Number 06688365
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAT TRICK (STUCK) LIMITED
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Company Officers of HAT TRICK (STUCK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL DARREN COHEN
Company Secretary 2008-09-04
PAUL DARREN COHEN
Director 2009-03-02
ANDREW JOHN DUGDALE
Director 2010-02-25
JAMES THOMAS MULVILLE
Director 2008-09-04
MARK POWNALL REDHEAD
Director 2008-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANNE MANNERS
Director 2008-10-21 2010-10-15
MARTIN ROBERT HENDERSON
Company Secretary 2008-09-03 2008-09-04
BIBI RAHIMA ALLY
Director 2008-09-03 2008-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DARREN COHEN SLEEPING DICTIONARY LIMITED Company Secretary 2008-07-31 CURRENT 1995-03-21 Dissolved 2016-06-07
PAUL DARREN COHEN HAT TRICK INTERNATIONAL LIMITED Company Secretary 2008-07-31 CURRENT 1998-04-22 Active
PAUL DARREN COHEN HAT TRICK HOLDINGS LIMITED Company Secretary 2008-07-31 CURRENT 2003-06-05 Active
PAUL DARREN COHEN HAT TRICK TELEVISION LIMITED Company Secretary 2008-07-31 CURRENT 2006-12-04 Active
PAUL DARREN COHEN TWC (UK) LIMITED Company Secretary 2008-07-31 CURRENT 2006-03-09 Active - Proposal to Strike off
PAUL DARREN COHEN TOFF MEDIA LIMITED Company Secretary 2008-07-31 CURRENT 2007-03-12 Active - Proposal to Strike off
PAUL DARREN COHEN PLUM PICTURES LIMITED Company Secretary 2008-07-31 CURRENT 2007-04-30 Active
PAUL DARREN COHEN HAT TRICK PRODUCTIONS LIMITED Company Secretary 2008-07-31 CURRENT 1985-04-30 Active
PAUL DARREN COHEN HAT TRICK (HTG) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
PAUL DARREN COHEN HAT TRICK (FTM) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
PAUL DARREN COHEN HAT TRICK (FACE) LTD Director 2013-12-05 CURRENT 2013-12-05 Active
PAUL DARREN COHEN HAT TRICK (DG) LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
PAUL DARREN COHEN HAT TRICK INTERNATIONAL LIMITED Director 2009-03-02 CURRENT 1998-04-22 Active
PAUL DARREN COHEN HAT TRICK HOLDINGS LIMITED Director 2009-03-02 CURRENT 2003-06-05 Active
PAUL DARREN COHEN HAT TRICK TELEVISION LIMITED Director 2009-03-02 CURRENT 2006-12-04 Active
PAUL DARREN COHEN TWC (UK) LIMITED Director 2009-03-02 CURRENT 2006-03-09 Active - Proposal to Strike off
PAUL DARREN COHEN HAT TRICK PRODUCTIONS LIMITED Director 2009-03-02 CURRENT 1985-04-30 Active
PAUL DARREN COHEN TOFF MEDIA LIMITED Director 2008-03-19 CURRENT 2007-03-12 Active - Proposal to Strike off
ANDREW JOHN DUGDALE HAT TRICK (HTG) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
ANDREW JOHN DUGDALE HAT TRICK (FTM) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
ANDREW JOHN DUGDALE CHARACTER IT LIMITED Director 2015-02-26 CURRENT 2014-08-04 Active
ANDREW JOHN DUGDALE HAT TRICK (FACE) LTD Director 2013-12-05 CURRENT 2013-12-05 Active
ANDREW JOHN DUGDALE HAT TRICK (DG) LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active
ANDREW JOHN DUGDALE HAT TRICK INTERNATIONAL LIMITED Director 2010-02-25 CURRENT 1998-04-22 Active
ANDREW JOHN DUGDALE HAT TRICK HOLDINGS LIMITED Director 2010-02-25 CURRENT 2003-06-05 Active
ANDREW JOHN DUGDALE HAT TRICK TELEVISION LIMITED Director 2010-02-25 CURRENT 2006-12-04 Active
ANDREW JOHN DUGDALE TWC (UK) LIMITED Director 2010-02-25 CURRENT 2006-03-09 Active - Proposal to Strike off
ANDREW JOHN DUGDALE HAT TRICK PRODUCTIONS LIMITED Director 2010-02-25 CURRENT 1985-04-30 Active
JAMES THOMAS MULVILLE TOFF MEDIA LIMITED Director 2008-03-19 CURRENT 2007-03-12 Active - Proposal to Strike off
JAMES THOMAS MULVILLE PLUM PICTURES LIMITED Director 2007-09-12 CURRENT 2007-04-30 Active
JAMES THOMAS MULVILLE HAT TRICK TELEVISION LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active
JAMES THOMAS MULVILLE TWC (UK) LIMITED Director 2006-05-03 CURRENT 2006-03-09 Active - Proposal to Strike off
JAMES THOMAS MULVILLE HAT TRICK HOLDINGS LIMITED Director 2003-07-11 CURRENT 2003-06-05 Active
JAMES THOMAS MULVILLE HAT TRICK INTERNATIONAL LIMITED Director 1998-04-22 CURRENT 1998-04-22 Active
JAMES THOMAS MULVILLE SLEEPING DICTIONARY LIMITED Director 1995-04-11 CURRENT 1995-03-21 Dissolved 2016-06-07
JAMES THOMAS MULVILLE HAT TRICK PRODUCTIONS LIMITED Director 1992-05-17 CURRENT 1985-04-30 Active
MARK POWNALL REDHEAD HAT TRICK TELEVISION LIMITED Director 2007-01-30 CURRENT 2006-12-04 Active
MARK POWNALL REDHEAD HAT TRICK INTERNATIONAL LIMITED Director 2006-10-31 CURRENT 1998-04-22 Active
MARK POWNALL REDHEAD HAT TRICK HOLDINGS LIMITED Director 2006-10-31 CURRENT 2003-06-05 Active
MARK POWNALL REDHEAD TWC (UK) LIMITED Director 2006-10-31 CURRENT 2006-03-09 Active - Proposal to Strike off
MARK POWNALL REDHEAD HAT TRICK PRODUCTIONS LIMITED Director 2006-10-31 CURRENT 1985-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK POWNALL REDHEAD
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-18RES15CHANGE OF COMPANY NAME 18/06/21
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-23AD02Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 7 Savoy Court London WC2R 0EX
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066883650006
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066883650006
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP
2019-07-26PSC05Change of details for Hat Trick Productions Limited as a person with significant control on 2019-07-26
2019-07-26PSC05Change of details for Hat Trick Productions Limited as a person with significant control on 2019-07-26
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-06-25PSC02Notification of Hat Trick Productions Limited as a person with significant control on 2016-04-06
2018-06-25PSC09Withdrawal of a person with significant control statement on 2018-06-25
2018-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-07RES15CHANGE OF COMPANY NAME 07/02/18
2018-02-07CERTNMCOMPANY NAME CHANGED HAT TRICK (LTBOS) LIMITED CERTIFICATE ISSUED ON 07/02/18
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066883650005
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066883650004
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066883650003
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066883650002
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-09CH01Director's details changed for Paul Darren Cohen on 2015-07-28
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066883650004
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066883650005
2015-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066883650002
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 066883650003
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0103/09/15 ANNUAL RETURN FULL LIST
2015-07-07RES15CHANGE OF NAME 30/06/2015
2015-07-07CERTNMCompany name changed hat trick (bad teeth) LIMITED\certificate issued on 07/07/15
2015-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUGDALE / 04/12/2013
2013-09-06AR0103/09/13 FULL LIST
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-28AR0103/09/12 FULL LIST
2012-09-14RES15CHANGE OF NAME 13/09/2012
2012-09-14CERTNMCOMPANY NAME CHANGED KM FILMS LIMITED CERTIFICATE ISSUED ON 14/09/12
2012-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / DR PAUL DARREN COHEN / 09/03/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DARREN COHEN / 09/03/2012
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 33 OVAL ROAD LONDON NW1 7EA
2011-09-23AR0103/09/11 FULL LIST
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MULVILLE / 01/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK POWNALL REDHEAD / 01/01/2011
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL DARREN COHEN / 01/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DARREN COHEN / 01/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUGDALE / 01/01/2011
2011-01-13MISCSECTION 519
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MANNERS
2010-09-22AR0103/09/10 FULL LIST
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-22AD02SAIL ADDRESS CREATED
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS MULVILLE / 22/01/2010
2010-03-17AP01DIRECTOR APPOINTED ANDREW JOHN DUGDALE
2010-03-17AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-02-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-18363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-04-02288aDIRECTOR APPOINTED PAUL DARREN COHEN
2008-10-28288aDIRECTOR APPOINTED DEBORAH ANNE MANNERS
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR BIBI ALLY
2008-09-11225CURRSHO FROM 30/09/2009 TO 30/06/2009
2008-09-11288aDIRECTOR APPOINTED JAMES THOMAS MULVILLE
2008-09-11288aSECRETARY APPOINTED PAUL DARREN COHEN
2008-09-11288aDIRECTOR APPOINTED MARK POWNALL REDHEAD
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to HAT TRICK (STUCK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAT TRICK (STUCK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-08-20 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of HAT TRICK (STUCK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAT TRICK (STUCK) LIMITED
Trademarks
We have not found any records of HAT TRICK (STUCK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAT TRICK (STUCK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HAT TRICK (STUCK) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where HAT TRICK (STUCK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAT TRICK (STUCK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAT TRICK (STUCK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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