Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Oct 2021 |
TM01 |
Termination of appointment of Mark Pownall Redhead as a director on 6 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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23 Sep 2020 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 7 Savoy Court London WC2R 0EX
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01 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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31 Jul 2019 |
MR01 |
Registration of charge 066883650006, created on 30 July 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019
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26 Jul 2019 |
PSC05 |
Change of details for Hat Trick Productions Limited as a person with significant control on 26 July 2019
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03 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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25 Jun 2018 |
PSC02 |
Notification of Hat Trick Productions Limited as a person with significant control on 6 April 2016
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25 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2018
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08 Mar 2018 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-06
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06 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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19 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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08 Sep 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
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