The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mulville, James Thomas
    Managing Director born in January 1955
    Individual (35 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Paul Darren
    Commercial Director born in December 1970
    Individual (32 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Cohen, Paul Darren
    Individual (32 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Dugdale, Andrew John
    Company Director born in September 1976
    Individual (25 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Kate Ruth
    Director Of Operations born in August 1976
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Redhead, Mark Pownall
    Television Producer born in April 1956
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Mulville, Karen Suzanne
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 7
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    7, Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    9,072,575 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Perkins, Geoffrey
    Producer born in February 1953
    Individual
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
    Perkins, Geoffrey
    Individual
    Officer
    1992-11-02 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 2
    Birch, Simon Charles
    Individual (3 offsprings)
    Officer
    2001-01-18 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 3
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2004-05-12 ~ 2008-07-31
    OF - Director → CIF 0
    Forster, Neil Andrew
    Individual (207 offsprings)
    Officer
    2004-05-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Alberstat, Philip Sheldon
    Individual
    Officer
    2000-04-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 5
    Strong, Hilary
    Group Business Director born in September 1965
    Individual (16 offsprings)
    Officer
    1997-03-01 ~ 2006-02-23
    OF - Director → CIF 0
    Strong, Hilary
    Individual (16 offsprings)
    Officer
    1997-08-18 ~ 2000-03-31
    OF - Secretary → CIF 0
    Strong, Hilary
    Group Business Director
    Individual (16 offsprings)
    2000-09-05 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 6
    Mcgrath, Patrick Rory
    Writer born in March 1956
    Individual
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
    Mcgrath, Patrick Rory
    Individual
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 7
    Bell, Mary Roberta
    Director\Producer born in November 1958
    Individual (6 offsprings)
    Officer
    1992-08-19 ~ 2001-04-09
    OF - Director → CIF 0
    Bell, Mary Roberta
    Individual (6 offsprings)
    Officer
    1995-04-26 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 8
    O'donoghue, Denise
    Tv Producer born in April 1955
    Individual (8 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Bibby, Michael Andrew
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Manners, Deborah Anne
    Chief Operating Officer born in April 1964
    Individual (10 offsprings)
    Officer
    2008-10-21 ~ 2010-10-15
    OF - Director → CIF 0
parent relation
Company in focus

HAT TRICK PRODUCTIONS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
672023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Turnover/Revenue
17,432,663 GBP2023-01-01 ~ 2023-12-31
21,208,033 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,714,600 GBP2023-01-01 ~ 2023-12-31
-12,343,607 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,718,063 GBP2023-01-01 ~ 2023-12-31
8,864,426 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,998,637 GBP2023-01-01 ~ 2023-12-31
-9,085,636 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,904,837 GBP2023-01-01 ~ 2023-12-31
2,605,962 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
79,907 GBP2023-01-01 ~ 2023-12-31
87,248 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,813 GBP2023-01-01 ~ 2023-12-31
-2,929 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,300,522 GBP2023-01-01 ~ 2023-12-31
3,030,806 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
943,735 GBP2023-01-01 ~ 2023-12-31
2,911,102 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,132,019 GBP2023-01-01 ~ 2023-12-31
3,689,112 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
200,000 GBP2023-12-31
250,000 GBP2022-12-31
Property, Plant & Equipment
570,253 GBP2023-12-31
605,353 GBP2022-12-31
Fixed Assets - Investments
1,220,568 GBP2023-12-31
691,990 GBP2022-12-31
Fixed Assets
1,990,821 GBP2023-12-31
1,547,343 GBP2022-12-31
Total Inventories
9,770 GBP2023-12-31
1,006,981 GBP2022-12-31
Debtors
Current
26,359,418 GBP2023-12-31
22,737,707 GBP2022-12-31
Cash at bank and in hand
2,155,915 GBP2023-12-31
3,176,005 GBP2022-12-31
Current Assets
28,525,103 GBP2023-12-31
26,920,693 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,813,690 GBP2023-12-31
-12,848,273 GBP2022-12-31
Net Current Assets/Liabilities
14,711,413 GBP2023-12-31
14,072,420 GBP2022-12-31
Total Assets Less Current Liabilities
16,702,234 GBP2023-12-31
15,619,763 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-128,333 GBP2023-12-31
-177,881 GBP2022-12-31
Net Assets/Liabilities
16,573,901 GBP2023-12-31
15,441,882 GBP2022-12-31
Equity
Called up share capital
614 GBP2023-12-31
614 GBP2022-12-31
614 GBP2022-01-01
Capital redemption reserve
600 GBP2023-12-31
600 GBP2022-12-31
600 GBP2022-01-01
Other miscellaneous reserve
2,560,433 GBP2023-12-31
2,372,149 GBP2022-12-31
1,594,139 GBP2022-01-01
Retained earnings (accumulated losses)
14,012,254 GBP2023-12-31
13,068,519 GBP2022-12-31
10,287,718 GBP2022-01-01
Equity
16,573,901 GBP2023-12-31
15,441,882 GBP2022-12-31
11,883,071 GBP2022-01-01
Retained earnings (accumulated losses), Restated amount
13,068,519 GBP2022-12-31
10,157,417 GBP2022-01-01
Restated amount
15,441,882 GBP2022-12-31
11,752,770 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
943,735 GBP2023-01-01 ~ 2023-12-31
2,911,102 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,886,344 GBP2023-01-01 ~ 2023-12-31
5,416,863 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
613,858 GBP2023-01-01 ~ 2023-12-31
647,853 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,768,756 GBP2023-01-01 ~ 2023-12-31
6,279,603 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,175,435 GBP2023-01-01 ~ 2023-12-31
1,137,115 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,987 GBP2023-01-01 ~ 2023-12-31
-262,067 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
305,883 GBP2023-01-01 ~ 2023-12-31
575,853 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,456,926 GBP2023-12-31
4,275,499 GBP2022-12-31
Motor vehicles
176,727 GBP2023-12-31
176,727 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,867,886 GBP2023-12-31
5,686,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,948,273 GBP2022-12-31
Motor vehicles
176,727 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,081,106 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
154,617 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
216,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,102,890 GBP2023-12-31
Motor vehicles
176,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,297,633 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
354,036 GBP2023-12-31
327,226 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
7,510 GBP2023-12-31
20,385 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,289,185 GBP2023-12-31
2,301,825 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
22,132,190 GBP2023-12-31
17,746,106 GBP2022-12-31
Other Debtors
Current
338,708 GBP2023-12-31
19,422 GBP2022-12-31
Prepayments/Accrued Income
Current
1,994,397 GBP2023-12-31
1,181,242 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
597,985 GBP2023-12-31
599,972 GBP2022-12-31
Trade Creditors/Trade Payables
Current
330,092 GBP2023-12-31
225,898 GBP2022-12-31
Amounts owed to group undertakings
Current
8,819,756 GBP2023-12-31
7,289,802 GBP2022-12-31
Corporation Tax Payable
Current
103,837 GBP2022-12-31
Taxation/Social Security Payable
Current
749,655 GBP2023-12-31
682,481 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,548 GBP2023-12-31
13,432 GBP2022-12-31
Other Creditors
Current
26,107 GBP2023-12-31
94,993 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,873,532 GBP2023-12-31
4,437,830 GBP2022-12-31
Creditors
Current
13,813,690 GBP2023-12-31
12,848,273 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,548 GBP2022-12-31
Creditors
Non-current
128,333 GBP2023-12-31
177,881 GBP2022-12-31
Minimum gross finance lease payments owing
14,548 GBP2023-12-31
27,981 GBP2022-12-31
Net Deferred Tax Liability/Asset
597,985 GBP2023-12-31
599,972 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,987 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Between one and five year
2,800,000 GBP2023-12-31
2,800,000 GBP2022-12-31
More than five year
350,000 GBP2023-12-31
700,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,850,000 GBP2023-12-31
4,200,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
614 shares2023-12-31
614 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HAT TRICK PRODUCTIONS LIMITED
    Info
    Registered number 01909622
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 1985-04-30 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • HAT TRICK PRODUCTIONS LIMITED
    S
    Registered number 01909622
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Friend Partnership Limited 9th Floor, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    492,296 GBP2024-07-31
    Person with significant control
    2023-04-13 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EMMA READ LTD - 2014-11-07
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,013,186 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HAT TRICK (CRITICAL) LIMITED - 2017-03-02
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,183 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    HAT TRICK (WL) LIMITED - 2017-10-30
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -128,806 GBP2023-12-31
    Person with significant control
    2016-06-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HAT TRICK (FLACK) LIMITED - 2024-01-30
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -107,995 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    HAT TRICK (FACE) LTD - 2024-08-03
    HAT TRICK (SLD) LTD - 2022-07-29
    HAT TRICK (TROLLOPE) LIMITED - 2020-02-27
    HAT TRICK (WHICHER) LIMITED - 2015-05-14
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -606,714 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HAT TRICK (K&K) LIMITED - 2024-01-27
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,862 GBP2023-12-31
    Person with significant control
    2021-11-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    HAT TRICK (WARREN) LIMITED - 2021-06-18
    HAT TRICK (LTBOS) LIMITED - 2018-02-07
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    KM FILMS LIMITED - 2012-09-14
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    620,861 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,342 GBP2023-12-31
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,737,122 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    656,191 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -978,085 GBP2023-12-31
    Person with significant control
    2018-02-26 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    366,355 GBP2023-12-31
    Person with significant control
    2023-09-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,420 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.