Hat Trick Productions Limited
Artistic creation · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHat Trick Holdings (2019) Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-16 · No cessation recorded
Source record 124295317Show 1 ceased record
Hat Trick Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-12-16
Source record 128476206People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalShow 18 historical appointments
KW
Kate WilsonResigned director
Resigned 2011-01-12 · 15 yrs · Director Of Operations
DM
Deborah MannersResigned director
Resigned 2008-10-21 · 1 yr · Chief Operating Officer
MR
Mark RedheadResigned director
Resigned 2006-10-31 · 18 yrs · Television Producer
NF
Resigned 2004-05-12 · 4 yrs · Finance Director
SB
Simon BirchResigned secretary
Resigned 2001-01-18 · 3 yrs
HS
Resigned 2000-09-05 · 5 yrs · Group Business Director
PA
Philip AlberstatResigned secretary
Resigned 2000-04-01
MB
Michael BibbyResigned secretary
Resigned 1998-07-22 · 1 yr
MB
Resigned 1995-04-26 · 2 yrs
GP
Resigned 1992-11-02 · 2 yrs
PM
Resigned 1992-05-17 · Writer
DO
Denise O DonoghueResigned director
Resigned 1992-05-17 · 13 yrs · Tv Producer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active