1
12 YARD (NORTH) PRODUCTIONS LIMITED
04824209 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-07-07 ~ 2007-12-04
IIF 35 - Director → ME
2
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED - now
HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04
04195187 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2001-04-17 ~ 2007-12-04
IIF 36 - Director → ME
3
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-11-21 ~ 2007-12-04
IIF 30 - Director → ME
4
15 Birkbeck Hill, London
Active Corporate (5 parents)
Officer
2015-02-26 ~ now
IIF 8 - Director → ME
5
King's College London Room D1 North Wing, Strand Building, London, England
Active Corporate (25 parents)
Officer
2018-01-25 ~ now
IIF 31 - Director → ME
6
EMPORIUM PRODUCTIONS LIMITED
- now 09142500EMMA READ LTD - 2014-11-07
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-06 ~ 2021-03-04
IIF 38 - Director → ME
7
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2008-03-25 ~ dissolved
IIF 43 - Secretary → ME
8
HAT TRICK (CRITICAL) LIMITED
- 2017-03-02
08567677 7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-13 ~ now
IIF 28 - Director → ME
9
HAT TRICK (WL) LIMITED
- 2017-10-30
10230943 7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-14 ~ now
IIF 25 - Director → ME
10
HAT TRICK (FLACK) LIMITED
- 2024-01-30
11122366 7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-22 ~ now
IIF 16 - Director → ME
11
HAT TRICK (FACE) LTD
- 2024-08-03
08803979HAT TRICK (SLD) LTD
- 2022-07-29
08803979HAT TRICK (TROLLOPE) LIMITED
- 2020-02-27
08803979HAT TRICK (WHICHER) LIMITED
- 2015-05-14
08803979 7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-05 ~ now
IIF 13 - Director → ME
12
HAT TRICK (K&K) LIMITED
- 2024-01-27
13725362 7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 27 - Director → ME
13
HAT TRICK (STUCK) LIMITED
- now 06688365HAT TRICK (WARREN) LIMITED
- 2021-06-18
06688365HAT TRICK (LTBOS) LIMITED
- 2018-02-07
06688365HAT TRICK (BAD TEETH) LIMITED
- 2015-07-07
06688365 7 Savoy Court, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-04 ~ now
IIF 10 - Director → ME
14
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-04 ~ now
IIF 23 - Director → ME
15
7 Savoy Court, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 26 - Director → ME
16
HAT TRICK HOLDINGS (2019) LIMITED
12025781 7 Savoy Court, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2019-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
17
HAT TRICK HOLDINGS LIMITED
- now 04789044GREENLEAF PRODUCTIONS HOLDINGS LIMITED
- 2003-07-22
04789044 7 Savoy Court, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2003-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-05
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
18
HAT TRICK INTERNATIONAL LIMITED
03550867 7 Savoy Court, London, United Kingdom
Active Corporate (16 parents)
Officer
1998-04-22 ~ now
IIF 6 - Director → ME
19
CHARGEWEST LIMITED
- 1993-10-13
02855135 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-10-05 ~ dissolved
IIF 42 - Director → ME
20
Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-09 ~ dissolved
IIF 33 - Director → ME
21
HAT TRICK PRODUCTIONS (IDOM) LIMITED
04825249 Hanover House, 14 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ dissolved
IIF 41 - Director → ME
22
7 Savoy Court, London, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
~ now
IIF 12 - Director → ME
23
7 Savoy Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-04 ~ now
IIF 14 - Director → ME
24
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-14 ~ now
IIF 15 - Director → ME
25
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-22 ~ now
IIF 18 - Director → ME
26
HTM (TOKEN) LIMITED
- 2021-12-06
13199049 7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-12 ~ now
IIF 20 - Director → ME
27
HTM (PAYBACK) LIMITED
- 2024-10-02
13739156HTM (LANDR) LIMITED
- 2023-01-11
13739156 7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-12 ~ now
IIF 22 - Director → ME
28
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-13 ~ now
IIF 19 - Director → ME
29
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-04 ~ now
IIF 11 - Director → ME
30
7 Savoy Court, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2016-01-19 ~ now
IIF 24 - Director → ME
31
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-18 ~ 2010-04-06
IIF 4 - LLP Member → ME
32
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-04-05 ~ 2011-04-06
IIF 5 - LLP Member → ME
33
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-10-31 ~ now
IIF 3 - LLP Member → ME
34
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-10-31 ~ now
IIF 1 - LLP Member → ME
35
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 2 - LLP Member → ME
36
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-26 ~ now
IIF 29 - Director → ME
37
NOTTING HILL PREPARATORY SCHOOL LIMITED
04677024 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-01-14 ~ 2011-01-31
IIF 32 - Director → ME
38
7 Savoy Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-09-12 ~ now
IIF 9 - Director → ME
39
SLEEPING DICTIONARY LIMITED
- now 03037934HAT TRICK FILMS (HOLDINGS) LIMITED
- 2002-06-12
03037934 Hanover House, 14 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
1995-04-11 ~ dissolved
IIF 40 - Director → ME
40
7 Savoy Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-05 ~ now
IIF 17 - Director → ME
41
THE FORWARD TRUST - now
REHABILITATION FOR ADDICTED PRISONERS TRUST
- 2017-06-27
02560474THE ADDICTIVE DISEASES TRUST - 1995-12-11
Unit 106, Edinburgh House, 170 Kennington Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2002-01-02 ~ 2005-01-20
IIF 37 - Director → ME
42
7 Savoy Court, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-19 ~ dissolved
IIF 39 - Director → ME
43
HTWA LIMITED - 2006-04-05
Hanover House, 14 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-05-03 ~ dissolved
IIF 34 - Director → ME