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Hat Trick International Limited

Hat Trick International Limited is an active company incorporated on 22 April 1998 with the registered office located in London, Greater London. Hat Trick International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03550867
Private limited company
Age
27 years
Incorporated 22 April 1998
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Sep 1976
Director • Director Of Operations • British • Lives in UK • Born in Aug 1976
Director • Television Producer • British • Born in Apr 1956
Director • Producer Writer Co Dir • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hat Trick Productions Limited
Mr Andrew John Dugdale, Mr James Thomas Mulville, and 3 more are mutual people.
Active
Hat Trick Holdings Limited
Mr Andrew John Dugdale, Mr James Thomas Mulville, and 3 more are mutual people.
Active
Hat Trick Television Limited
Mr Andrew John Dugdale, Mr James Thomas Mulville, and 2 more are mutual people.
Active
Hat Trick (Stuck) Limited
Mr Andrew John Dugdale, Mr James Thomas Mulville, and 1 more are mutual people.
Active
Hat Trick Holdings (2019) Limited
Mr Andrew John Dugdale, Kate Ruth Wilson, and 1 more are mutual people.
Active
Plum Pictures Limited
Mr James Thomas Mulville and Paul Darren Cohen are mutual people.
Active
Hat Trick (DG) Limited
Mr Andrew John Dugdale and Paul Darren Cohen are mutual people.
Active
Hat Trick (On) Limited
Mr Andrew John Dugdale and Paul Darren Cohen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£320K
Decreased by £1.16M (-78%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£13.9M
Decreased by £1.56M (-10%)
Total Liabilities
-£4.76M
Decreased by £1.96M (-29%)
Net Assets
£9.13M
Increased by £395K (+5%)
Debt Ratio (%)
34%
Decreased by 9.19% (-21%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mark Pownall Redhead Resigned
6 Months Ago on 14 Apr 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Charge Satisfied
2 Years 5 Months Ago on 28 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 17 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Mark Pownall Redhead as a director on 14 April 2025
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 23 May 2023
Satisfaction of charge 035508670005 in full
Submitted on 28 Apr 2023
Registration of charge 035508670007, created on 17 April 2023
Submitted on 24 Apr 2023
Registration of charge 035508670006, created on 17 April 2023
Submitted on 20 Apr 2023
Repayment History
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