About

Registered Number: 06017981
Date of Incorporation: 04/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 7 Savoy Court, London, WC2R 0EX,

 

Established in 2006, Hat Trick Television Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Hat Trick Television Ltd has no directors listed at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 December 2019
MR01 - N/A 31 July 2019
PSC05 - N/A 26 July 2019
AD01 - Change of registered office address 26 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 24 September 2018
MR04 - N/A 11 June 2018
MR04 - N/A 11 June 2018
MR04 - N/A 11 June 2018
MR04 - N/A 11 June 2018
CS01 - N/A 22 December 2017
PSC02 - N/A 22 December 2017
PSC09 - N/A 22 December 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 27 September 2016
MR04 - N/A 22 July 2016
AR01 - Annual Return 09 December 2015
CH01 - Change of particulars for director 09 December 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 12 December 2014
MR04 - N/A 21 November 2014
MR04 - N/A 21 November 2014
MR04 - N/A 21 November 2014
MR04 - N/A 21 November 2014
AA - Annual Accounts 06 September 2014
MR01 - N/A 10 May 2014
CH01 - Change of particulars for director 05 December 2013
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 05 July 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 18 May 2012
CH03 - Change of particulars for secretary 04 April 2012
CH01 - Change of particulars for director 04 April 2012
MG01 - Particulars of a mortgage or charge 17 March 2012
MG01 - Particulars of a mortgage or charge 17 March 2012
AD01 - Change of registered office address 14 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2012
AR01 - Annual Return 26 January 2012
MG01 - Particulars of a mortgage or charge 04 November 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
MISC - Miscellaneous document 13 January 2011
TM01 - Termination of appointment of director 10 November 2010
MG01 - Particulars of a mortgage or charge 27 October 2010
MG01 - Particulars of a mortgage or charge 09 October 2010
MG01 - Particulars of a mortgage or charge 09 October 2010
CH01 - Change of particulars for director 18 March 2010
AP01 - Appointment of director 17 March 2010
AA01 - Change of accounting reference date 17 March 2010
AA - Annual Accounts 23 February 2010
AR01 - Annual Return 18 December 2009
MG01 - Particulars of a mortgage or charge 15 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
AA - Annual Accounts 03 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
363a - Annual Return 16 December 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 20 December 2007
225 - Change of Accounting Reference Date 01 October 2007
395 - Particulars of a mortgage or charge 25 July 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
395 - Particulars of a mortgage or charge 09 January 2007
RESOLUTIONS - N/A 03 January 2007
RESOLUTIONS - N/A 03 January 2007
RESOLUTIONS - N/A 03 January 2007
NEWINC - New incorporation documents 04 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2019 Outstanding

N/A

A registered charge 24 April 2014 Fully Satisfied

N/A

Charge and deed of assignment 07 December 2012 Fully Satisfied

N/A

Charge and deed of assignment 06 March 2012 Fully Satisfied

N/A

Charge and deed of assignment 06 March 2012 Fully Satisfied

N/A

Charge and deed of assignment 17 October 2011 Fully Satisfied

N/A

Charge and deed of assignment 12 October 2010 Fully Satisfied

N/A

Charge and deed of assignment 23 September 2010 Fully Satisfied

N/A

Charge and deed of assignment 23 September 2010 Fully Satisfied

N/A

Security agreement 30 November 2009 Fully Satisfied

N/A

Charge and deed of assignment 30 November 2009 Fully Satisfied

N/A

Security agreement 20 July 2007 Fully Satisfied

N/A

Security agreement 21 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.