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HAT TRICK (SLD) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hat Trick (sld) Ltd. The company was founded 10 years ago and was given the registration number 08803979. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:HAT TRICK (SLD) LTD
Company Number:08803979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:7 Savoy Court, London, United Kingdom, WC2R 0EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Oval Road, London, United Kingdom, NW1 7EA

Secretary05 December 2013Active
33, Oval Road, London, United Kingdom, NW1 7EA

Director05 December 2013Active
33, Oval Road, London, United Kingdom, NW1 7EA

Director05 December 2013Active
33, Oval Road, London, United Kingdom, NW1 7EA

Director05 December 2013Active

People with Significant Control

Hat Trick Productions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Savoy Court, London, United Kingdom, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-07-29Change of name

Certificate change of name company.

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2022-04-22Mortgage

Mortgage satisfy charge full.

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2022-01-31Accounts

Accounts with accounts type small.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Change account reference date company current extended.

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2021-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Accounts

Accounts with accounts type small.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-02-27Resolution

Resolution.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-07-26Address

Change registered office address company with date old address new address.

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2019-05-29Accounts

Accounts with accounts type small.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-05-17Officers

Appoint person secretary company with name date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Withdrawal of a person with significant control statement.

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