Company
HAT Trick Productions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kate Ruth Wilson 2011-2026 View profile
- Deborah Anne Manners 2008-2010 View profile
- Mark Pownall Redhead 2006-2025 View profile
- Denise O'Donoghue 2006 View profile
- Simon Charles Birch 2001-2004 View profile
- Philip Sheldon Alberstat 2000-2000 View profile
- Michael Andrew Bibby 1998-2000 View profile
- Hilary Strong 1997-2006 View profile
- Geoffrey Perkins 1992-1995 View profile
- Mary Roberta Bell 1992-2001 View profile
- Patrick Rory Mcgrath 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/1985
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- HAT Trick Holdings (2019) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 - HAT Trick Holdings Limited ceased 2025-12-16
75-100% shares · notified 2016-04-06
Group
- HAT Trick Productions Limited
is controlled by HAT Trick Holdings (2019) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 · source: Companies House PSC register - HAT Trick Holdings (2019) Limited
is controlled by James Thomas Mulville
Evidence
active 50-75% shares, 50-75% voting · notified 2019-05-31 · source: Companies House PSC register
Ultimately controlled by James Thomas Mulville.
21 other companies in this group
- HAT Trick (HTG) Limited
- HAT Trick Holdings Limited
- HAT Trick Television Limited
- HTM (HD) Limited
- HAT Trick (FTM) Limited
- HTM (USG) Limited
- TWC (UK) Limited
- HTM (Bloodlands) Limited
- HTM (TP) Limited
- HAT Trick (Stuck) Limited
- Toff Media Limited
- HAT Trick Holdings (2019) Limited
- HTM (Trojan) LTD
- HAT Trick (SQ) Limited
- HTM (DI RAY) Limited
- HAT Trick (on) Limited
- HAT Trick International Limited
- HAT Trick (DG) Limited
- HAT Trick (TFP) Limited
- HAT Trick (USG) Limited
- HTM Television Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £16,714,820
- Total assets
- £16,838,480
- Cash
- £3,357,051
- Employees
- 61
- Turnover
- £16,050,589
- Profit/loss
- £785,500
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- James Thomas Mulville Director
- Karen Suzanne Mulville Director · appointed 2021
- Andrew John Dugdale Director · appointed 2010
- Paul Darren Cohen Director · appointed 2008
Directors past 6 years
- Andrew John Dugdale Director · appointed 2010
- Paul Darren Cohen Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- James Thomas Mulville Director
- Karen Suzanne Mulville Director · appointed 2021
- Andrew John Dugdale Director · appointed 2010
- Paul Darren Cohen Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Mark Pownall Redhead Director · appointed 2006 · resigned 2025
- Kate Ruth Wilson Director · appointed 2011 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01909622
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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