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Home > England & Wales Companies > HAT TRICK (FACE) LTD
Company Information for

HAT TRICK (FACE) LTD

7 SAVOY COURT, LONDON, WC2R 0EX,
Company Registration Number
08803979
Private Limited Company
Active

Company Overview

About Hat Trick (face) Ltd
HAT TRICK (FACE) LTD was founded on 2013-12-05 and has its registered office in London. The organisation's status is listed as "Active". Hat Trick (face) Ltd 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 (FACE) LTD
 
Legal Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
Other companies in W1S
 
Previous Names
HAT TRICK (SLD) LTD29/07/2022
HAT TRICK (TROLLOPE) LIMITED27/02/2020
HAT TRICK (WHICHER) LIMITED14/05/2015
Filing Information
Company Number 08803979
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
Primary Source:Companies House
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Company Officers of HAT TRICK (FACE) LTD

Current Directors
Officer Role Date Appointed
PAUL DARREN COHEN
Company Secretary 2013-12-05
PAUL DARREN COHEN
Director 2013-12-05
ANDREW JOHN DUGDALE
Director 2013-12-05
JAMES THOMAS MULVILLE
Director 2013-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (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 HAT TRICK (STUCK) LIMITED Director 2009-03-02 CURRENT 2008-09-03 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 (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 HAT TRICK (STUCK) LIMITED Director 2010-02-25 CURRENT 2008-09-03 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 LIVEWIRE PICTURES LIMITED Director 2018-02-26 CURRENT 2017-12-20 Active
JAMES THOMAS MULVILLE CLASSICS FOR ALL Director 2018-01-25 CURRENT 2010-03-09 Active
JAMES THOMAS MULVILLE HAT TRICK (HTG) LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
JAMES THOMAS MULVILLE HAT TRICK (FTM) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JAMES THOMAS MULVILLE HTM TELEVISION LIMITED Director 2016-01-19 CURRENT 2015-12-23 Active
JAMES THOMAS MULVILLE EMPORIUM PRODUCTIONS LIMITED Director 2015-03-06 CURRENT 2014-07-22 Active
JAMES THOMAS MULVILLE CHARACTER IT LIMITED Director 2015-02-26 CURRENT 2014-08-04 Active
JAMES THOMAS MULVILLE HAT TRICK (DG) LIMITED Director 2013-06-13 CURRENT 2013-06-13 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
2023-12-11CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-09-30AA01Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-07-29CERTNMCompany name changed hat trick (sld) LTD\certificate issued on 29/07/22
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039790006
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-24CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-06-02AA01Current accounting period extended from 31/12/20 TO 30/06/21
2021-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088039790006
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-02-27RES15CHANGE OF COMPANY NAME 27/02/20
2020-02-27RES15CHANGE OF COMPANY NAME 27/02/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088039790005
2019-07-26PSC05Change of details for Hat Trick Productions Limited as a person with significant control on 2019-07-26
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-17AP03Appointment of Paul Darren Cohen as company secretary on 2013-12-05
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-22PSC02Notification of Hat Trick Productions Limited as a person with significant control on 2016-04-06
2017-12-22PSC09Withdrawal of a person with significant control statement on 2017-12-22
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-17AA01Previous accounting period shortened from 31/10/16 TO 31/12/15
2016-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039790003
2016-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039790004
2015-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-09CH01Director's details changed for Paul Darren Cohen on 2015-07-28
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 088039790004
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088039790003
2015-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039790002
2015-05-14RES15CHANGE OF NAME 11/05/2015
2015-05-14CERTNMCompany name changed hat trick (whicher) LIMITED\certificate issued on 14/05/15
2015-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0105/12/14 ANNUAL RETURN FULL LIST
2014-11-27AA01Previous accounting period shortened from 30/06/15 TO 31/10/14
2014-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039790001
2014-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-08AA01PREVSHO FROM 31/12/2014 TO 30/06/2014
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088039790002
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 088039790001
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 (FACE) LTD 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 (FACE) LTD
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
2015-09-07 Satisfied COUTTS & CO.
2015-09-02 Satisfied COUTTS & COMPANY
2014-05-01 Satisfied COUTTS & CO
2014-04-23 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2021-06-30
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of HAT TRICK (FACE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAT TRICK (FACE) LTD
Trademarks
We have not found any records of HAT TRICK (FACE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAT TRICK (FACE) LTD. 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 (FACE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAT TRICK (FACE) LTD 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 (FACE) LTD 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 (FACE) LTD 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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