HT

HAT TRICK (DG) LIMITED

Active

Company number 08567677

London, United Kingdom · Incorporated 13 June 2013

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

Last updated on 15 September 2026

Artistic creation · SIC 90030

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

Company history

Previous company names

HAT TRICK (CRITICAL) LIMITED · 13 June 2013 – 2 March 2017

Company overview

HAT TRICK (DG) LIMITED is an active private limited company incorporated on 13 June 2013 and registered in England and Wales. Its registered office is at 7 Savoy Court, London, WC2R 0EX. The company’s principal activity is classified under SIC code 90030.

It is a wholly owned subsidiary of Hat Trick Productions Limited, which has held 75–100% of the shares since 6 April 2016. The board consists of three British directors: Paul Darren Cohen, Andrew John Dugdale and James Thomas Mulville, all appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a small-company basis, were filed on 30 September 2025 and are not overdue. The confirmation statement dated 13 June 2026 was filed on 22 June 2026 with no updates. The next accounts are due by 30 September 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
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Small
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 Productions Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Small
Accounts
18 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2022 View
Accounts With Accounts Type Small
Accounts
3 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2021 View
Accounts With Accounts Type Small
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Small
Accounts
30 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2017 View
Resolution
Resolution
2 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Accounts With Accounts Type Small
Accounts
14 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Small
Accounts
15 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2014 View
Accounts With Accounts Type Small
Accounts
3 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Small
Accounts
17 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 May 2014 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Incorporation Company
Incorporation
13 June 2013 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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