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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 10 months ago.
Status
Active
Active since incorporation
Company No
14690651
Private limited company
Age
2 years 10 months
Incorporated 27 February 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (10 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
39 Waterside
Stratford-Upon-Avon
CV37 6BA
England
Address changed on 9 Aug 2023 (2 years 5 months ago)
Previous address was 39 Waterside Stratford-upon-Avon Warwickshire CV37 6BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Producer • British • Lives in England • Born in Sep 1981
Director • Executive Director • British • Lives in UK • Born in Jan 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shakespeare Globe Trust(The)
Despina Tsatsas is a mutual person.
Active
RSCA Limited
Andrew Ivan Mark Leveson is a mutual person.
Active
RSC Enterprise Limited
Andrew Ivan Mark Leveson is a mutual person.
Active
RSC Estates Limited
Andrew Ivan Mark Leveson is a mutual person.
Active
RSC Productions Limited
Andrew Ivan Mark Leveson is a mutual person.
Active
RSC Matilda Us Limited
Andrew Ivan Mark Leveson is a mutual person.
Active
RSC Pre-Productions Limited
Andrew Ivan Mark Leveson is a mutual person.
Active
Shakespeare Globe Productions Ltd
Despina Tsatsas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£569.18K
Increased by £145.29K (+34%)
Turnover
£2.88M
Decreased by £1.47M (-34%)
Employees
22
Increased by 11 (+100%)
Total Assets
£9.89M
Increased by £9.09M (+1136%)
Total Liabilities
-£9.89M
Increased by £9.09M (+1136%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Dec 2025
Ms Despina Tsatsas Appointed
5 Months Ago on 2 Aug 2025
Lisa Karine Hughes Resigned
5 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Notification of PSC Statement
1 Year 3 Months Ago on 4 Oct 2024
Liz Vernon (PSC) Resigned
1 Year 3 Months Ago on 2 Oct 2024
Lucy Kate Williams (PSC) Resigned
1 Year 3 Months Ago on 2 Oct 2024
Shriti Vinodkant Vadera (PSC) Resigned
1 Year 3 Months Ago on 2 Oct 2024
Mark John Thompson (PSC) Resigned
1 Year 3 Months Ago on 2 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 4 Dec 2025
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 Ian Squires 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 Winsome May Pinnock as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Cessation of Amanda Joycelyn Parker as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Cessation of Andrew James Miller as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Repayment History
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