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Hats Productions Ltd

Hats Productions Ltd is an active company incorporated on 21 December 2021 with the registered office located in London, Greater London. Hats Productions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13811250
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Jun30 Apr 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
53 Greek Street
Second Floor
London
W1D 3DR
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 9 Greek Street London W1D 4DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1971 • Head Of Finance
Director • Producer • British • Lives in UK • Born in Oct 1962
Ms Gail Egan
PSC • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Potboiler Productions Limited
Rebecca Leigh, Alleyne Gail Egan, and 1 more are mutual people.
Active
Man About Dog Limited
Rebecca Leigh and Alleyne Gail Egan are mutual people.
Active
Potboiler Television Ltd
Alleyne Gail Egan and Rebecca Leigh are mutual people.
Active
Holiday Road Productions Ltd
Rebecca Leigh and Rebecca Leigh are mutual people.
Active
Stately Productions Ltd
Rebecca Leigh and Rebecca Leigh are mutual people.
Active
Heated Productions Ltd
Rebecca Leigh and Rebecca Leigh are mutual people.
Active
Untitled 23 Ltd
Rebecca Leigh and Rebecca Leigh are mutual people.
Active
Keep Mum Productions Ltd
Rebecca Leigh and Rebecca Leigh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
20 Jun 2023
For period 20 Dec20 Jun 2023
Traded for 18 months
Cash in Bank
£367.02K
Turnover
Unreported
Employees
Unreported
Total Assets
£506.01K
Total Liabilities
-£506.01K
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Ms Rebecca Leigh Details Changed
4 Months Ago on 19 Apr 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 29 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 2 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 8 Months Ago on 15 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Director's details changed for Ms Rebecca Leigh on 19 April 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Dec 2024
Previous accounting period shortened from 20 June 2024 to 30 April 2024
Submitted on 29 Sep 2024
Total exemption full accounts made up to 20 June 2023
Submitted on 15 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Previous accounting period extended from 31 December 2022 to 20 June 2023
Submitted on 15 Dec 2023
Registered office address changed from 9 Greek Street London W1D 4DQ United Kingdom to 53 Greek Street Second Floor London W1D 3DR on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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