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Hathaway Productions Limited

14690651

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

39 Waterside, Stratford-Upon-Avon, CV37 6BA
Incorporated 27/02/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

90010
Performing arts
90020
Support activities to performing arts
90040
Operation of arts facilities

Officers

Mr Andrew Ivan Mark Leveson

director · Since 29/04/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Ms Despina Tsatsas

director · Since 02/08/2025

EXECUTIVE PRODUCER

BRITISH · ENGLAND · Age 45

Andrew Ivan Mark Leveson

director · Since 29/04/2024

British · United Kingdom · Age 43

Despina Tsatsas

director · Since 02/08/2025

British · England · Age 45

Former

Catherine Rowena Mallyon

director · Resigned 22/12/2023

Simon Kenneth Parsonage

director · Resigned 02/02/2024

Victoria Anne Cheetham

director · Resigned 14/06/2024

Griselda Rose Yorke

director · Resigned 25/06/2024

Lisa Karine Hughes

director · Resigned 01/08/2025

Persons with Significant Control

Former PSCs

Ms Catherine Rowena Mallyon

Ceased 22/12/2023

Mr Andrew James Miller

Ceased 02/10/2024

Ms Amanda Joycelyn Parker

Ceased 02/10/2024

Ms Winsome May Pinnock

Ceased 02/10/2024

Ms Clare Reddington

Ceased 02/10/2024

Mr Mark Lyndon Smith

Ceased 02/10/2024

Ian Squires

Ceased 02/10/2024

Ms Justine Anquetil Themen

Ceased 27/02/2023

Professor Ayanna Thompson

Ceased 02/10/2024

Mr Mark John Thompson

Ceased 02/10/2024

Miss Shriti Vinodkant Vadera

Ceased 02/10/2024

Ms Liz Vernon

Ceased 02/10/2024

Lucy Kate Williams

Ceased 02/10/2024

Sir Nicholas Robert Hytner

Ceased 02/10/2024

Mr Daniel Gwyn Evans

Ceased 02/10/2024

Ms Tamara Catherine Harvey

Ceased 02/10/2024

Change History

officer appointedLEVESON, Andrew Ivan Mark
2026-07-23
officer appointedTSATSAS, Despina
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line139 Waterside
2026-07-23

39 WATERSIDE

post townStratford-Upon-Avon
2026-07-23

STRATFORD-UPON-AVON