HAT TRICK PRODUCTIONS LIMITED

Company summary

Company number: 01909622
Status: ACTIVE
Incorporated / age: 30 April 198541 years
Registered office: 7 Savoy Court, London, WC2R 0EX, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Savoy Court, London, WC2R 0EX, United Kingdom
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Paul Darren ACTIVE	Secretary	31 Jul 2008				33, Oval Road, London, NW1 7EA, United Kingdom
COHEN, Paul Darren ACTIVE	Director	02 Mar 2009		England	December 1970	33, Oval Road, London, NW1 7EA, United Kingdom
DUGDALE, Andrew John ACTIVE	Director	25 Feb 2010		United Kingdom	September 1976	33, Oval Road, London, NW1 7EA
MULVILLE, James Thomas ACTIVE	Director			United Kingdom	January 1955	33, Oval Road, London, NW1 7EA, United Kingdom
MULVILLE, Karen Suzanne ACTIVE	Director	17 Sep 2021		England	May 1967	33, Oval Road, London, NW1 7EA, England
ALBERSTAT, Philip Sheldon RESIGNED	Secretary	01 Apr 2000	05 Sep 2000			101 Cholmley Gardens, London, NW6 1UP
BELL, Mary Roberta RESIGNED	Secretary	26 Apr 1995	18 Aug 1997			6 Craven Cottages, Hofland Road, London, W14 0LN
BIBBY, Michael Andrew RESIGNED	Secretary	22 Jul 1998	31 Mar 2000			31 Downshall Avenue, Ilford, Essex, IG3 8NB
BIRCH, Simon Charles RESIGNED	Secretary	18 Jan 2001	12 May 2004			123 Arthur Road, London, SW19 7DR
FORSTER, Neil Andrew RESIGNED	Secretary	12 May 2004	31 Jul 2008			Trealaw, Portsmouth Road, Milford, Surrey, GU8 5HW, United Kingdom
MCGRATH, Patrick Rory RESIGNED	Secretary		02 Nov 1992			73 Hargrave Park, London, N19 5JW
PERKINS, Geoffrey RESIGNED	Secretary	02 Nov 1992	26 Apr 1995			Colemore Farm House, Colemore Lane, Henley On Thames, RG9 5LX
STRONG, Hilary RESIGNED	Secretary	05 Sep 2000	23 Feb 2006			2 St Marys Grove, Barnes, London, SW13 0JA
STRONG, Hilary RESIGNED	Secretary	18 Aug 1997	31 Mar 2000			28 The Terrace, Barnes, London, SW13 0NR
BELL, Mary Roberta RESIGNED	Director	19 Aug 1992	09 Apr 2001		November 1958	6 Craven Cottages, Hofland Road, London, W14 0LN
FORSTER, Neil Andrew RESIGNED	Director	12 May 2004	31 Jul 2008	United Kingdom	December 1970	Trealaw, Portsmouth Road, Milford, Surrey, GU8 5HW, United Kingdom
MANNERS, Deborah Anne RESIGNED	Director	21 Oct 2008	15 Oct 2010	England	April 1964	24, North Road, Berkhamsted, Herts, HP4 3DX
MCGRATH, Patrick Rory RESIGNED	Director		22 Jul 1992		March 1956	73 Hargrave Park, London, N19 5JW
O'DONOGHUE, Denise RESIGNED	Director		31 Mar 2006	United Kingdom	April 1955	11 Kensington Park Gardens, London, W11 3HD
PERKINS, Geoffrey RESIGNED	Director		10 Jul 1995		February 1953	Colemore Farm House, Colemore Lane, Henley On Thames, RG9 5LX
REDHEAD, Mark Pownall RESIGNED	Director	31 Oct 2006	29 Sep 2025		April 1956	33, Oval Road, London, NW1 7EA
STRONG, Hilary RESIGNED	Director	01 Mar 1997	23 Feb 2006	United Kingdom	September 1965	2 St Marys Grove, Barnes, London, SW13 0JA
WILSON, Kate Ruth RESIGNED	Director	12 Jan 2011	07 May 2026	England	August 1976	33, Oval Road, London, NW1 7EA, United Kingdom

COHEN, Paul Darren ACTIVE
Role: Secretary
Appointed on: 31 Jul 2008
Address: 33, Oval Road, London, NW1 7EA, United Kingdom

COHEN, Paul Darren ACTIVE
Role: Director
Appointed on: 02 Mar 2009
Country of Residence: England
Date of birth: December 1970
Address: 33, Oval Road, London, NW1 7EA, United Kingdom

DUGDALE, Andrew John ACTIVE
Role: Director
Appointed on: 25 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 33, Oval Road, London, NW1 7EA

MULVILLE, James Thomas ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 33, Oval Road, London, NW1 7EA, United Kingdom

MULVILLE, Karen Suzanne ACTIVE
Role: Director
Appointed on: 17 Sep 2021
Country of Residence: England
Date of birth: May 1967
Address: 33, Oval Road, London, NW1 7EA, England

ALBERSTAT, Philip Sheldon RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 05 Sep 2000
Address: 101 Cholmley Gardens, London, NW6 1UP

BELL, Mary Roberta RESIGNED
Role: Secretary
Appointed on: 26 Apr 1995
Resigned on: 18 Aug 1997
Address: 6 Craven Cottages, Hofland Road, London, W14 0LN

BIBBY, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 22 Jul 1998
Resigned on: 31 Mar 2000
Address: 31 Downshall Avenue, Ilford, Essex, IG3 8NB

BIRCH, Simon Charles RESIGNED
Role: Secretary
Appointed on: 18 Jan 2001
Resigned on: 12 May 2004
Address: 123 Arthur Road, London, SW19 7DR

FORSTER, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 31 Jul 2008
Address: Trealaw, Portsmouth Road, Milford, Surrey, GU8 5HW, United Kingdom

MCGRATH, Patrick Rory RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 1992
Address: 73 Hargrave Park, London, N19 5JW

PERKINS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 02 Nov 1992
Resigned on: 26 Apr 1995
Address: Colemore Farm House, Colemore Lane, Henley On Thames, RG9 5LX

STRONG, Hilary RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 23 Feb 2006
Address: 2 St Marys Grove, Barnes, London, SW13 0JA

STRONG, Hilary RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 31 Mar 2000
Address: 28 The Terrace, Barnes, London, SW13 0NR

BELL, Mary Roberta RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 09 Apr 2001
Date of birth: November 1958
Address: 6 Craven Cottages, Hofland Road, London, W14 0LN

FORSTER, Neil Andrew RESIGNED
Role: Director
Appointed on: 12 May 2004
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Trealaw, Portsmouth Road, Milford, Surrey, GU8 5HW, United Kingdom

MANNERS, Deborah Anne RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: April 1964
Address: 24, North Road, Berkhamsted, Herts, HP4 3DX

MCGRATH, Patrick Rory RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1992
Date of birth: March 1956
Address: 73 Hargrave Park, London, N19 5JW

O'DONOGHUE, Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 11 Kensington Park Gardens, London, W11 3HD

PERKINS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1995
Date of birth: February 1953
Address: Colemore Farm House, Colemore Lane, Henley On Thames, RG9 5LX

REDHEAD, Mark Pownall RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 29 Sep 2025
Date of birth: April 1956
Address: 33, Oval Road, London, NW1 7EA

STRONG, Hilary RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 23 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2 St Marys Grove, Barnes, London, SW13 0JA

WILSON, Kate Ruth RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 07 May 2026
Country of Residence: England
Date of birth: August 1976
Address: 33, Oval Road, London, NW1 7EA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
12 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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