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Companies/04789044

Hat Trick Holdings Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-05 · No cessation recorded

Source record 122333078
Show 1 ceased record
JM
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-08-05

Source record 133212949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AD
Andrew DugdaleCurrent director
Appointed 2010-02-25 · 16 yrs · Company Director
+24 others
PC
Paul CohenCurrent directorCurrent secretary
Appointed 2009-03-02 · 17 yrs · Commercial Director
+30 others
PM
Patrick MckennaCurrent director
Appointed 2005-01-31 · 21 yrs · Chairman
+50 others
JM
James MulvilleCurrent director
Appointed 2003-07-11 · 23 yrs · Producer Writer Company Direct
+41 others
Show 14 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 · 17 yrs · Television Producer
IG
Ian GrantResigned director
Resigned 2004-12-13 · 3 yrs · Venture Capitalist
NF
Neil ForsterResigned directorResigned secretary
Resigned 2004-05-12 · 20 yrs · Director
SM
Sebastian MackinlayResigned director
Resigned 2003-07-17 · 1 yr · Venture Capitalist
AH
Andrew HartleyResigned director
Resigned 2003-07-17 · 5 yrs · Venture Capitalist
HS
Hilary StrongResigned directorResigned secretary
Resigned 2003-07-11 · 2 yrs · Business Director
DO
Denise O DonoghueResigned director
Resigned 2003-07-11 · 2 yrs · Tv Producer
SB
Simon BirchResigned secretary
Resigned 2003-07-11 · Financial Controller
BA
Bibi AllyResigned director
Resigned 2003-06-05
ED
Eleanor De GalleaniResigned secretary
Resigned 2003-06-05

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active