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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Redhead, Mark Pownall
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Birch, Simon Charles
    Individual (14 offsprings)
    Officer
    2001-01-18 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 3
    Bell, Mary Roberta
    Born in November 1958
    Individual (10 offsprings)
    Officer
    1992-08-19 ~ 2001-04-09
    OF - Director → CIF 0
    Bell, Mary Roberta
    Individual (10 offsprings)
    Officer
    1995-04-26 ~ 1997-08-18
    OF - Secretary → CIF 0
  • 4
    Manners, Deborah Anne
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2008-10-21 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Dugdale, Andrew John
    Born in September 1976
    Individual (26 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Mulville, James Thomas
    Born in January 1955
    Individual (43 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    O'donoghue, Denise
    Born in April 1955
    Individual (40 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Strong, Hilary
    Born in September 1965
    Individual (58 offsprings)
    Officer
    1997-03-01 ~ 2006-02-23
    OF - Director → CIF 0
    Strong, Hilary
    Individual (58 offsprings)
    Officer
    1997-08-18 ~ 2000-03-31
    OF - Secretary → CIF 0
    2000-09-05 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 9
    Bibby, Michael Andrew
    Individual (20 offsprings)
    Officer
    1998-07-22 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    Mulville, Karen Suzanne
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Forster, Neil Andrew
    Born in December 1970
    Individual (595 offsprings)
    Officer
    2004-05-12 ~ 2008-07-31
    OF - Director → CIF 0
    Forster, Neil Andrew
    Individual (595 offsprings)
    Officer
    2004-05-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Mcgrath, Patrick Rory
    Born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
    Mcgrath, Patrick Rory
    Individual (1 offspring)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 13
    Wilson, Kate Ruth
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Perkins, Geoffrey
    Born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
    Perkins, Geoffrey
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1995-04-26
    OF - Secretary → CIF 0
  • 15
    Cohen, Paul Darren
    Born in December 1970
    Individual (38 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Cohen, Paul Darren
    Individual (38 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Alberstat, Philip Sheldon
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 17
    HAT TRICK HOLDINGS LIMITED
    - now 04789044
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    7, Savoy Court, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    HAT TRICK HOLDINGS (2019) LIMITED
    HAT TRICK HOLDINGS (2019) LIMITED 12025781
    7, Savoy Court, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAT TRICK PRODUCTIONS LIMITED

Period: 1985-04-30 ~ now
Company number: 01909622
Registered name
HAT TRICK PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
612024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Turnover/Revenue
16,050,589 GBP2024-01-01 ~ 2024-12-31
17,432,663 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-8,460,558 GBP2024-01-01 ~ 2024-12-31
-9,714,600 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,590,031 GBP2024-01-01 ~ 2024-12-31
7,718,063 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,398,140 GBP2024-01-01 ~ 2024-12-31
-8,998,637 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
844,699 GBP2024-01-01 ~ 2024-12-31
1,904,837 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
121,879 GBP2024-01-01 ~ 2024-12-31
79,907 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,506 GBP2024-01-01 ~ 2024-12-31
-1,813 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,074,624 GBP2024-01-01 ~ 2024-12-31
1,300,522 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
785,500 GBP2024-01-01 ~ 2024-12-31
943,735 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
581,919 GBP2024-01-01 ~ 2024-12-31
1,132,019 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
150,000 GBP2024-12-31
200,000 GBP2023-12-31
Property, Plant & Equipment
616,646 GBP2024-12-31
570,253 GBP2023-12-31
Fixed Assets - Investments
1,220,570 GBP2024-12-31
1,220,568 GBP2023-12-31
Fixed Assets
1,987,216 GBP2024-12-31
1,990,821 GBP2023-12-31
Total Inventories
13,584 GBP2024-12-31
9,770 GBP2023-12-31
Debtors
Current
26,469,594 GBP2024-12-31
26,359,418 GBP2023-12-31
Cash at bank and in hand
3,357,051 GBP2024-12-31
2,155,915 GBP2023-12-31
Current Assets
29,840,229 GBP2024-12-31
28,525,103 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,813,690 GBP2023-12-31
Net Current Assets/Liabilities
14,851,264 GBP2024-12-31
14,711,413 GBP2023-12-31
Total Assets Less Current Liabilities
16,838,480 GBP2024-12-31
16,702,234 GBP2023-12-31
Net Assets/Liabilities
16,714,820 GBP2024-12-31
16,573,901 GBP2023-12-31
Equity
Called up share capital
614 GBP2024-12-31
614 GBP2023-12-31
614 GBP2023-01-01
Capital redemption reserve
600 GBP2024-12-31
600 GBP2023-12-31
600 GBP2023-01-01
Other miscellaneous reserve
2,356,852 GBP2024-12-31
2,560,433 GBP2023-12-31
2,372,149 GBP2023-01-01
Retained earnings (accumulated losses)
14,356,754 GBP2024-12-31
14,012,254 GBP2023-12-31
13,068,519 GBP2023-01-01
Equity
16,714,820 GBP2024-12-31
16,573,901 GBP2023-12-31
15,441,882 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
785,500 GBP2024-01-01 ~ 2024-12-31
943,735 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-441,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-441,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,374,617 GBP2024-01-01 ~ 2024-12-31
4,886,344 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
553,496 GBP2024-01-01 ~ 2024-12-31
613,858 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,212,822 GBP2024-01-01 ~ 2024-12-31
5,768,756 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
987,166 GBP2024-01-01 ~ 2024-12-31
1,175,435 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,578 GBP2024-01-01 ~ 2024-12-31
1,987 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
268,656 GBP2024-01-01 ~ 2024-12-31
305,883 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,679,244 GBP2024-12-31
4,456,926 GBP2023-12-31
Motor vehicles
176,727 GBP2024-12-31
176,727 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,090,204 GBP2024-12-31
5,867,886 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-55,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-55,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,102,890 GBP2023-12-31
Motor vehicles
176,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,297,633 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
159,725 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
221,635 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
6,405 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
6,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-52,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,216,905 GBP2024-12-31
Motor vehicles
176,727 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,473,558 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
462,339 GBP2024-12-31
354,036 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
37,516 GBP2024-12-31
7,510 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,469,592 GBP2024-12-31
1,289,185 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,163,316 GBP2024-12-31
22,132,190 GBP2023-12-31
Other Debtors
Current
240,580 GBP2024-12-31
338,708 GBP2023-12-31
Prepayments/Accrued Income
Current
1,368,755 GBP2024-12-31
1,994,397 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
557,407 GBP2024-12-31
597,985 GBP2023-12-31
Trade Creditors/Trade Payables
Current
379,082 GBP2024-12-31
330,092 GBP2023-12-31
Amounts owed to group undertakings
Current
9,236,688 GBP2024-12-31
8,819,756 GBP2023-12-31
Taxation/Social Security Payable
Current
505,145 GBP2024-12-31
749,655 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,003 GBP2024-12-31
14,548 GBP2023-12-31
Other Creditors
Current
32,495 GBP2024-12-31
26,107 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,827,552 GBP2024-12-31
3,873,532 GBP2023-12-31
Creditors
Current
14,988,965 GBP2024-12-31
13,813,690 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,327 GBP2024-12-31
Creditors
Non-current
123,660 GBP2024-12-31
128,333 GBP2023-12-31
Minimum gross finance lease payments owing
38,330 GBP2024-12-31
14,548 GBP2023-12-31
Net Deferred Tax Liability/Asset
557,407 GBP2024-12-31
597,985 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,578 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Between one and five year
2,450,000 GBP2024-12-31
2,800,000 GBP2023-12-31
More than five year
350,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,150,000 GBP2024-12-31
3,850,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
614 shares2024-12-31
614 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
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 10 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 15
  • 1
    DROP PLAY LIMITED
    14799024
    C/o Friend Partnership Limited 9th Floor, Eleven Brindleyplace, 2 Brunswick Square, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EMPORIUM PRODUCTIONS LIMITED
    - now 09142500
    EMMA READ LTD - 2014-11-07
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    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 (DG) LIMITED
    - now 08567677
    HAT TRICK (CRITICAL) LIMITED
    - 2017-03-02 08567677
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    HAT TRICK (FTM) LIMITED
    - now 10230943
    HAT TRICK (WL) LIMITED
    - 2017-10-30 10230943
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HAT TRICK (HTG) LIMITED
    - now 11122366
    HAT TRICK (FLACK) LIMITED
    - 2024-01-30 11122366
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    HAT TRICK (ON) LIMITED
    - now 08803979
    HAT TRICK (FACE) LTD
    - 2024-08-03 08803979
    HAT TRICK (SLD) LTD
    - 2022-07-29 08803979
    HAT TRICK (TROLLOPE) LIMITED
    - 2020-02-27 08803979
    HAT TRICK (WHICHER) LIMITED - 2015-05-14
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HAT TRICK (SQ) LIMITED
    - now 13725362
    HAT TRICK (K&K) LIMITED
    - 2024-01-27 13725362
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    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 (STUCK) LIMITED
    - now 06688365
    HAT TRICK (WARREN) LIMITED
    - 2021-06-18 06688365
    HAT TRICK (LTBOS) LIMITED
    - 2018-02-07 06688365
    HAT TRICK (BAD TEETH) LIMITED - 2015-07-07
    KM FILMS LIMITED - 2012-09-14
    7 Savoy Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    HAT TRICK (TFP) LIMITED
    13955153
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    HAT TRICK (USG) LIMITED
    15527075
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    HAT TRICK INTERNATIONAL LIMITED
    03550867
    7 Savoy Court, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    HAT TRICK TELEVISION LIMITED
    06017981
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    LIVEWIRE PICTURES LIMITED
    11119715
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-26 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    STRONGWATCH STUDIOS LIMITED
    15035573
    7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TOFF MEDIA LIMITED
    06150936
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (7 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.