This company is commonly known as Hat Trick (warren) Limited. The company was founded 15 years ago and was given the registration number 06688365. 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.
| Name | : | HAT TRICK (WARREN) LIMITED |
|---|---|---|
| Company Number | : | 06688365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Savoy Court, London, United Kingdom, WC2R 0EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Oval Road, London, United Kingdom, NW1 7EA | Secretary | 04 September 2008 | Active |
| 33, Oval Road, London, United Kingdom, NW1 7EA | Director | 02 March 2009 | Active |
| 33, Oval Road, London, NW1 7EA | Director | 25 February 2010 | Active |
| 33, Oval Road, London, NW1 7EA | Director | 04 September 2008 | Active |
| 4 Belmont Close, Wickford, SS12 0HR | Secretary | 03 September 2008 | Active |
| 10, Norwich Street, London, EC4A 1BD | Director | 03 September 2008 | Active |
| 24, North Road, Berkhamsted, HP4 3DX | Director | 21 October 2008 | Active |
| 33, Oval Road, London, NW1 7EA | Director | 04 September 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Resolution | Resolution. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Address | Change sail address company with old address new address. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-07 | Resolution | Resolution. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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