Active
Company Information for HAT TRICK (FACE) LTD
7 SAVOY COURT, LONDON, WC2R 0EX,
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Company Registration Number
08803979
Private Limited Company
Active |
Company Name | ||||||
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HAT TRICK (FACE) LTD | ||||||
Legal Registered Office | ||||||
7 SAVOY COURT LONDON WC2R 0EX Other companies in W1S | ||||||
Previous Names | ||||||
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Company Number | 08803979 | |
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Company ID Number | 08803979 | |
Date formed | 2013-12-05 | |
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 | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 17:03:01 |
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Officer | Role | Date Appointed |
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PAUL DARREN COHEN |
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PAUL DARREN COHEN |
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ANDREW JOHN DUGDALE |
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JAMES THOMAS MULVILLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (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 | |
HAT TRICK (STUCK) LIMITED | Director | 2009-03-02 | CURRENT | 2008-09-03 | 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 (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 | |
HAT TRICK (STUCK) LIMITED | Director | 2010-02-25 | CURRENT | 2008-09-03 | 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 | |
LIVEWIRE PICTURES LIMITED | Director | 2018-02-26 | CURRENT | 2017-12-20 | Active | |
CLASSICS FOR ALL | Director | 2018-01-25 | CURRENT | 2010-03-09 | 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 | |
HTM TELEVISION LIMITED | Director | 2016-01-19 | CURRENT | 2015-12-23 | Active | |
EMPORIUM PRODUCTIONS LIMITED | Director | 2015-03-06 | CURRENT | 2014-07-22 | Active | |
CHARACTER IT LIMITED | Director | 2015-02-26 | CURRENT | 2014-08-04 | Active | |
HAT TRICK (DG) LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period shortened from 30/06/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
CERTNM | Company name changed hat trick (sld) LTD\certificate issued on 29/07/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039790006 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088039790006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/02/20 | |
RES15 | CHANGE OF COMPANY NAME 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088039790005 | |
PSC05 | Change of details for Hat Trick Productions Limited as a person with significant control on 2019-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Paul Darren Cohen as company secretary on 2013-12-05 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, 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 2017-12-22 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/10/16 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039790003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039790004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Darren Cohen on 2015-07-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088039790004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088039790003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039790002 | |
RES15 | CHANGE OF NAME 11/05/2015 | |
CERTNM | Company name changed hat trick (whicher) LIMITED\certificate issued on 14/05/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/10/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039790001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088039790002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088039790001 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | COUTTS & CO. | ||
Satisfied | COUTTS & COMPANY | ||
Satisfied | COUTTS & CO | ||
Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAT TRICK (FACE) LTD
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HAT TRICK (FACE) LTD 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. |