Company number 06688365
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Satisfaction of charge 066883650005 in full; Satisfaction of charge 066883650002 in full. The most likely internet sites of HAT TRICK (LTBOS) LIMITED are www.hattrickltbos.co.uk, and www.hat-trick-ltbos.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Hat Trick Ltbos Limited is a Private Limited Company.
The company registration number is 06688365. Hat Trick Ltbos Limited has been working since 03 September 2008.
The present status of the company is Active. The registered address of Hat Trick Ltbos Limited is Hanover House 14 Hanover Square London W1s 1hp. . COHEN, Paul Darren is a Secretary of the company. COHEN, Paul Darren is a Director of the company. DUGDALE, Andrew John is a Director of the company. MULVILLE, James Thomas is a Director of the company. REDHEAD, Mark Pownall is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director MANNERS, Deborah Anne has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
ALLY, Bibi Rahima
Resigned: 04 September 2008
Appointed Date: 03 September 2008
65 years old
HAT TRICK (LTBOS) LIMITED Events
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
22 Jul 2016
Satisfaction of charge 066883650005 in full
22 Jul 2016
Satisfaction of charge 066883650002 in full
22 Jul 2016
Satisfaction of charge 066883650004 in full
22 Jul 2016
Satisfaction of charge 066883650003 in full
...
... and 43 more events
11 Sep 2008
Director appointed james thomas mulville
11 Sep 2008
Secretary appointed paul darren cohen
11 Sep 2008
Director appointed mark pownall redhead
08 Sep 2008
Location of register of members
03 Sep 2008
Incorporation
16 November 2015
Charge code 0668 8365 0005
Delivered: 2 December 2015
Status: Satisfied
on 22 July 2016
Persons entitled: Northern Ireland Screen Commission
Description: Contains fixed charge…
16 November 2015
Charge code 0668 8365 0004
Delivered: 2 December 2015
Status: Satisfied
on 22 July 2016
Persons entitled: Northern Ireland Screen Commission
Description: Contains fixed charge…
5 November 2015
Charge code 0668 8365 0003
Delivered: 6 November 2015
Status: Satisfied
on 22 July 2016
Persons entitled: Coutts & Company
Description: Contains fixed charge…
5 November 2015
Charge code 0668 8365 0002
Delivered: 9 November 2015
Status: Satisfied
on 22 July 2016
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…
3 August 2010
Deed of security assignment and charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed and floating charge debts, project…