Company information:
Hat Trick International Limited (No: 03550867)
Address: 7 SAVOY COURT, LONDON, WC2R 0EX, UNITED KINGDOM
Status: Active
Incorporated: 22-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 90030 - Artistic creation
Current Director: PAUL DARREN COHEN ( DOB: Dec-1970 From: Mar-2009 )
Current Director: ANDREW JOHN DUGDALE ( DOB: Sep-1976 From: Feb-2010 )
Current Director: JAMES THOMAS MULVILLE ( DOB: Jan-1955 From: Apr-1998 )
Current Director: MARK POWNALL REDHEAD ( DOB: Apr-1956 From: Oct-2006 )
Current Director: KATE RUTH WILSON ( DOB: Aug-1976 From: Jan-2011 )
Current Secretary: PAUL DARREN COHEN ( DOB: Dec-1970 From: Jul-2008 )
Resigned Director: MARY ROBERTA BELL ( DOB: Nov-1958 From: Apr-1998 To: Apr-2001 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: May-2004 To: Jul-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: ISOBEL NATHALIE HUGHES ( DOB: Sep-1959 From: Jan-2000 To: Nov-2008 )
Resigned Director: DEBORAH ANNE MANNERS ( DOB: Apr-1964 From: Oct-2008 To: Oct-2010 )
Resigned Director: DENISE O`DONOGHUE ( DOB: Apr-1955 From: Apr-1998 To: Mar-2006 )
Resigned Director: HILARY STRONG ( DOB: Sep-1965 From: Apr-1998 To: Feb-2006 )
Resigned Secretary: PHILIP SHELDON ALBERSTAT ( DOB: Apr-1964 From: Mar-2000 To: Sep-2000 )
Resigned Secretary: SIMON CHARLES BIRCH ( DOB: Aug-1967 From: Jan-2001 To: May-2004 )
Resigned Secretary: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: May-2004 To: Jul-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: HILARY STRONG ( DOB: Sep-1965 From: Apr-1998 To: Mar-2000 )
Resigned Secretary: HILARY STRONG ( DOB: Sep-1965 From: Sep-2000 To: Feb-2006 )
Persons of Significant Control:
Hat Trick Productions Limited, 7 Savoy Court, London, WC2R 0EX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 10,876,505 | 11,948,244 | 13,886,434 | 15,455,505 | 10876505,11948244,13886434,15455505 |
| Current assets / Cash at bank and on hand | 527,420 | 669,673 | 2,036,307 | 1,482,906 | 527420,669673,2036307,1482906 |
| Net assets (liabilities) | 5,557,452 | 6,844,397 | 7,869,268 | 8,737,122 | 5557452,6844397,7869268,8737122 |
| Equity / share capital and reserves | 5,557,452 | 6,844,397 | 7,869,268 | 8,737,122 | 5557452,6844397,7869268,8737122 |