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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, Warwickshire. Hathaway Productions Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14690651
Private limited company
Age
2 years 8 months
Incorporated 27 February 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
39 Waterside
Stratford-Upon-Avon
CV37 6BA
England
Address changed on 9 Aug 2023 (2 years 3 months ago)
Previous address was 39 Waterside Stratford-upon-Avon Warwickshire CV37 6BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Interim Co Executive Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Sep 1981
Director • Theatre Producer • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jan 1983
Director • Chief Finance Officer • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RSC Productions Limited
Griselda Rose Yorke, Victoria Anne Cheetham, and 2 more are mutual people.
Active
RSC Matilda Us Limited
Griselda Rose Yorke, Victoria Anne Cheetham, and 2 more are mutual people.
Active
RSC Pre-Productions Limited
Griselda Rose Yorke, Victoria Anne Cheetham, and 2 more are mutual people.
Active
RSC Matilda Australasia Limited
Griselda Rose Yorke, Victoria Anne Cheetham, and 2 more are mutual people.
Active
RSC Touring Limited
Griselda Rose Yorke, Victoria Anne Cheetham, and 2 more are mutual people.
Active
RSCA Limited
Victoria Anne Cheetham, Lisa Karine Hughes, and 1 more are mutual people.
Active
RSC Enterprise Limited
Victoria Anne Cheetham, Lisa Karine Hughes, and 1 more are mutual people.
Active
RSC Estates Limited
Victoria Anne Cheetham, Lisa Karine Hughes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£423.9K
Turnover
£4.35M
Employees
11
Total Assets
£799.73K
Total Liabilities
-£799.73K
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Ms Despina Tsatsas Appointed
3 Months Ago on 2 Aug 2025
Lisa Karine Hughes Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Notification of PSC Statement
1 Year 1 Month Ago on 4 Oct 2024
Liz Vernon (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Lucy Kate Williams (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Shriti Vinodkant Vadera (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Mark John Thompson (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Ayanna Thompson (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Termination of appointment of Lisa Karine Hughes as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Ms Despina Tsatsas as a director on 2 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 12 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Cessation of Amanda Joycelyn Parker as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Cessation of Winsome May Pinnock as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Cessation of Clare Reddington as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Cessation of Ian Squires as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Cessation of Mark Lyndon Smith as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Cessation of Tamara Catherine Harvey as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Repayment History
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