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HATHAWAY PRODUCTIONS LIMITED (14690651)

HATHAWAY PRODUCTIONS LIMITED (14690651) is an active UK company. incorporated on 27 February 2023. with registered office in Stratford-Upon-Avon. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts and 2 other business activities. HATHAWAY PRODUCTIONS LIMITED has been registered for 3 years. Current directors include LEVESON, Andrew Ivan Mark, TSATSAS, Despina.

Company Number
14690651
Status
active
Type
ltd
Incorporated
27 February 2023
Age
3 years
Address
39 Waterside, Stratford-Upon-Avon, CV37 6BA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
LEVESON, Andrew Ivan Mark, TSATSAS, Despina
SIC Codes
90010, 90020, 90040

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Introduction
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HATHAWAY PRODUCTIONS LIMITED

HATHAWAY PRODUCTIONS LIMITED is an active company incorporated on 27 February 2023 with the registered office located in Stratford-Upon-Avon. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 2 other business activities. HATHAWAY PRODUCTIONS LIMITED was registered 3 years ago.(SIC: 90010, 90020, 90040)

Status

active

Active since 3 years ago

Company No

14690651

LTD Company

Age

3 Years

Incorporated 27 February 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027
Contact
Address

39 Waterside Stratford-Upon-Avon, CV37 6BA,

Previous Addresses

39 Waterside Stratford-upon-Avon Warwickshire CV37 6BB United Kingdom
From: 27 February 2023To: 9 August 2023
Timeline

30 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Feb 23
Owner Exit
May 23
Director Joined
Nov 23
Director Joined
Dec 23
Director Left
Jan 24
Owner Exit
Jan 24
Director Joined
Jan 24
New Owner
Jan 24
New Owner
Jan 24
New Owner
Jan 24
Director Left
Feb 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
Director Left
Aug 25
Director Joined
Aug 25
0
Funding
10
Officers
19
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

LEVESON, Andrew Ivan Mark

Active
Waterside, Stratford-Upon-AvonCV37 6BA
Born January 1983
Director
Appointed 29 Apr 2024

TSATSAS, Despina

Active
Waterside, Stratford-Upon-AvonCV37 6BA
Born September 1981
Director
Appointed 02 Aug 2025

CHEETHAM, Victoria Anne

Resigned
Waterside, Stratford-Upon-AvonCV37 6BA
Born December 1972
Director
Appointed 16 Nov 2023
Resigned 14 Jun 2024

HUGHES, Lisa Karine

Resigned
Waterside, Stratford-Upon-AvonCV37 6BA
Born July 1971
Director
Appointed 02 Jan 2024
Resigned 01 Aug 2025

MALLYON, Catherine Rowena

Resigned
Waterside, Stratford-Upon-AvonCV37 6BA
Born January 1962
Director
Appointed 27 Feb 2023
Resigned 22 Dec 2023

PARSONAGE, Simon Kenneth

Resigned
Waterside, Stratford-Upon-AvonCV37 6BA
Born February 1957
Director
Appointed 16 Nov 2023
Resigned 02 Feb 2024

YORKE, Griselda Rose

Resigned
Waterside, Stratford-Upon-AvonCV37 6BA
Born March 1973
Director
Appointed 27 Feb 2023
Resigned 25 Jun 2024

Persons with significant control

16

0 Active
16 Ceased

Sir Nicholas Robert Hytner

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born May 1956

Nature of Control

Significant influence or control as trust
Notified 28 Sept 2023
Ceased 02 Oct 2024

Mr Daniel Gwyn Evans

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born July 1973

Nature of Control

Significant influence or control as trust
Notified 28 Sept 2023
Ceased 02 Oct 2024

Ms Tamara Catherine Harvey

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born November 1977

Nature of Control

Significant influence or control as trust
Notified 28 Sept 2023
Ceased 02 Oct 2024

Mr Andrew James Miller

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born October 1966

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Ms Amanda Joycelyn Parker

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born September 1969

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Ms Winsome May Pinnock

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born August 1961

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Ms Clare Reddington

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born December 1977

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Mr Mark Lyndon Smith

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born October 1963

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Ian Squires

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born April 1951

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Professor Ayanna Thompson

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born May 1972

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Mr Mark John Thompson

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born July 1957

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Miss Shriti Vinodkant Vadera

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born June 1962

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Ms Liz Vernon

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born August 1964

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Lucy Kate Williams

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born March 1972

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 02 Oct 2024

Ms Catherine Rowena Mallyon

Ceased
Waterside, Stratford-Upon-AvonCV37 6BA
Born January 1962

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 22 Dec 2023

Ms Justine Anquetil Themen

Ceased
Waterside, Stratford-Upon-AvonCV37 6BB
Born June 1969

Nature of Control

Significant influence or control as trust
Notified 27 Feb 2023
Ceased 27 Feb 2023
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 November 2024
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
4 October 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2024
TM01Termination of Director
Notification Of A Person With Significant Control
19 January 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 January 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 January 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
15 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 August 2023
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
7 March 2023
AA01Change of Accounting Reference Date
Incorporation Company
27 February 2023
NEWINCIncorporation