HT

HAT TRICK PRODUCTIONS LIMITED

Active

Company number 01909622

London, United Kingdom · Incorporated 30 April 1985

7 Savoy Court, London, WC2R 0EX, United Kingdom

Last updated on 17 September 2026

Artistic creation · SIC 90030


Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

**Hat Trick Productions Limited** is an active private limited company incorporated on 30 April 1985 and registered in England and Wales. Its registered office is at 7 Savoy Court, London WC2R 0EX. The company’s principal activity is artistic creation (SIC 90030).

It is wholly owned by Hat Trick Holdings (2019) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Paul Darren Cohen (appointed 2009), Andrew John Dugdale (appointed 2010) and Karen Suzanne Mulville (appointed 2021), all British nationals resident in England or the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 18 December 2025. Recent filings include the termination of a director on 12 May 2026 and a change of director details on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hat Trick Holdings (2019) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Change Person Director Company With Change Date
Officers
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Mortgage Satisfy Charge Part
Mortgage
12 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2014 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Legacy
Mortgage
21 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Secretary Company With Change Date
Officers
4 April 2012 View
Legacy
Mortgage
17 March 2012 View
Legacy
Mortgage
17 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2012 View
Legacy
Mortgage
7 March 2012 View
Legacy
Mortgage
7 March 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
29 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Secretary Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Miscellaneous
Miscellaneous
13 January 2011 View
Termination Director Company With Name
Officers
10 November 2010 View
Legacy
Mortgage
27 October 2010 View
Legacy
Mortgage
9 October 2010 View
Legacy
Mortgage
9 October 2010 View
Legacy
Mortgage
20 August 2010 View
Legacy
Mortgage
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Legacy
Mortgage
13 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
19 December 2009 View
Legacy
Mortgage
15 December 2009 View
Legacy
Mortgage
8 December 2009 View
Accounts With Accounts Type Full
Accounts
11 July 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Mortgage
25 July 2007 View
Memorandum Articles
Incorporation
28 June 2007 View
Accounts With Accounts Type Medium
Accounts
3 June 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
17 April 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Mortgage
31 March 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Medium
Accounts
21 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
25 August 2005 View
Auditors Resignation Company
Auditors
19 August 2005 View
Accounts With Accounts Type Medium
Accounts
12 July 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Accounts
21 December 2004 View
Legacy
Officers
28 October 2004 View
Accounts With Accounts Type Group
Accounts
29 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Accounts
25 March 2004 View
Legacy
Mortgage
12 August 2003 View
Legacy
Capital
30 July 2003 View
Legacy
Capital
30 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Resolution
Resolution
27 July 2003 View
Resolution
Resolution
27 July 2003 View
Resolution
Resolution
27 July 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Group
Accounts
1 June 2003 View
Legacy
Accounts
17 March 2003 View
Legacy
Mortgage
12 September 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
22 August 2002 View
Legacy
Mortgage
26 July 2002 View
Statement Of Affairs
Miscellaneous
3 July 2002 View
Legacy
Capital
3 July 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Group
Accounts
25 June 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Capital
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Legacy
Mortgage
11 April 2002 View
Legacy
Mortgage
20 February 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Accounts
9 January 2002 View
Legacy
Mortgage
4 December 2001 View
Legacy
Mortgage
4 December 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Legacy
Mortgage
24 August 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Mortgage
21 June 2001 View
Legacy
Mortgage
25 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Accounts
1 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Mortgage
20 April 2001 View
Legacy
Mortgage
26 February 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Mortgage
4 December 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Mortgage
28 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Mortgage
18 August 2000 View
Legacy
Annual Return
12 June 2000 View
Legacy
Address
24 May 2000 View
Accounts With Accounts Type Medium
Accounts
26 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Accounts
28 April 1999 View
Legacy
Officers
30 July 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Capital
9 July 1998 View
Resolution
Resolution
9 July 1998 View
Legacy
Capital
9 July 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Medium
Accounts
9 June 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
18 April 1997 View
Accounts With Accounts Type Medium
Accounts
4 August 1996 View
Legacy
Capital
21 July 1996 View
Legacy
Capital
21 July 1996 View
Resolution
Resolution
21 July 1996 View
Resolution
Resolution
21 July 1996 View
Resolution
Resolution
21 July 1996 View
Resolution
Resolution
21 July 1996 View
Resolution
Resolution
21 July 1996 View
Legacy
Capital
21 July 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Annual Return
11 August 1995 View
Accounts With Accounts Type Medium
Accounts
11 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Capital
13 September 1994 View
Resolution
Resolution
13 September 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Medium
Accounts
8 April 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Annual Return
20 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
20 July 1992 View
Accounts With Accounts Type Medium
Accounts
23 June 1992 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Small
Accounts
16 May 1991 View
Legacy
Annual Return
10 July 1990 View
Accounts With Accounts Type Small
Accounts
27 June 1990 View
Legacy
Mortgage
16 March 1990 View
Legacy
Annual Return
31 October 1989 View
Accounts With Accounts Type Small
Accounts
29 September 1989 View
Legacy
Annual Return
3 March 1989 View
Accounts With Accounts Type Full
Accounts
2 February 1989 View
Legacy
Address
2 February 1989 View
Legacy
Capital
19 May 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Address
24 February 1988 View
Legacy
Accounts
11 November 1987 View
Legacy
Annual Return
6 October 1987 View
Accounts With Made Up Date
Accounts
6 October 1987 View
Legacy
Annual Return
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
30 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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