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 6
  • 1
    Mulville, James Thomas
    Producer Writer Company Direct born in January 1955
    Individual (35 offsprings)
    Officer
    2003-07-11 ~ 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
    Mckenna, Patrick Anthony
    Chairman born in June 1956
    Individual (34 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 6
    7, Savoy Court, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,827,998 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Birch, Simon Charles
    Financial Controller
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 2
    Mr James Thomas Mulville
    Born in January 1955
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2004-05-12 ~ 2024-05-20
    OF - Director → CIF 0
    Forster, Neil Andrew
    Individual (207 offsprings)
    Officer
    2004-05-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Strong, Hilary
    Business Director born in September 1965
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2006-02-23
    OF - Director → CIF 0
    Strong, Hilary
    Business Director
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 5
    De Galleani, Eleanor Alice
    Individual
    Officer
    2003-06-05 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 6
    Mackinlay, Sebastian Mark Sinclair
    Venture Capitalist born in October 1973
    Individual
    Officer
    2003-07-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Redhead, Mark Pownall
    Television Producer born in April 1956
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2024-06-25
    OF - Director → CIF 0
  • 8
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2008-09-12
    OF - Director → CIF 0
  • 9
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ 2008-03-25
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Born in January 1960
    Individual (109 offsprings)
    Officer
    2003-06-05 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 11
    O'donoghue, Denise
    Tv Producer born in April 1955
    Individual (8 offsprings)
    Officer
    2003-07-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    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 HOLDINGS LIMITED

Previous name
GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Administrative Expenses
-529 GBP2023-01-01 ~ 2023-12-31
-1,860 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,114 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,826,520 GBP2023-01-01 ~ 2023-12-31
-1,860 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,826,520 GBP2023-01-01 ~ 2023-12-31
-1,860 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
20,160,870 GBP2023-12-31
20,160,870 GBP2022-12-31
Cash at bank and in hand
3,104,792 GBP2023-12-31
75,213 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,193,087 GBP2023-12-31
-13,990,028 GBP2022-12-31
Net Current Assets/Liabilities
-11,088,295 GBP2023-12-31
-13,914,815 GBP2022-12-31
Net Assets/Liabilities
9,072,575 GBP2023-12-31
6,246,055 GBP2022-12-31
Equity
Called up share capital
69,106 GBP2023-12-31
69,106 GBP2022-12-31
69,106 GBP2022-01-01
Share premium
2,110,534 GBP2023-12-31
2,110,534 GBP2022-12-31
2,110,534 GBP2022-01-01
Capital redemption reserve
50,260 GBP2023-12-31
50,260 GBP2022-12-31
50,260 GBP2022-01-01
Retained earnings (accumulated losses)
6,842,675 GBP2023-12-31
4,016,155 GBP2022-12-31
6,717,820 GBP2022-01-01
Equity
9,072,575 GBP2023-12-31
6,246,055 GBP2022-12-31
8,947,720 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,826,520 GBP2023-01-01 ~ 2023-12-31
-1,860 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,699,805 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,699,805 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
537,039 GBP2023-01-01 ~ 2023-12-31
-353 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
19,935,468 GBP2023-12-31
19,935,468 GBP2022-12-31
Trade Creditors/Trade Payables
Current
188 GBP2023-12-31
188 GBP2022-12-31
Amounts owed to group undertakings
Current
14,190,189 GBP2023-12-31
13,989,478 GBP2022-12-31
Other Creditors
Current
2,710 GBP2023-12-31
362 GBP2022-12-31
Creditors
Current
14,193,087 GBP2023-12-31
13,990,028 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,106 shares2023-12-31
69,106 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 HOLDINGS LIMITED
    Info
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    Registered number 04789044
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 2003-06-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • HAT TRICK HOLDINGS LIMITED
    S
    Registered number 04789044
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HAT TRICK HOLDINGS LIMITED
    S
    Registered number 04789044
    Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    16,573,901 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,525,140 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HTWA LIMITED - 2006-04-05
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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