Helloween Touring Limited

Company Name	Helloween Touring Limited
Directors	Andrew John Taylor and Roderick Charles Smallwood
Company Status	Active
Company Number	02565695
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 2007(17 years after company formation)
Appointment Duration	16 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Matrix Studios 91 Peterborough Road London SW6 3BU

Director Name	Mr Roderick Charles Smallwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(17 years after company formation)
Appointment Duration	16 years, 4 months
Role	Music Manager
Country of Residence	United Kingdom
Correspondence Address	Matrix Studios 91 Peterborough Road London SW6 3BU

Secretary Name	Mr Stephen Harry Pennington
Status	Current
Appointed	12 September 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	16 Dalmore Road London SE21 8HB

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	14 years, 10 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 26 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Secretary Name	Mr Derek John Jones
Nationality	English
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Birch Green Hertford Hertfordshire SG14 2LR

Secretary Name	Mr Paul Steven Oxley
Nationality	British
Status	Resigned
Appointed	16 October 1998(7 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Longley Road Harrow Middlesex HA1 4TG

Secretary Name	Mr Mark John Howe
Nationality	British
Status	Resigned
Appointed	31 December 1998(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Freeman Road Didcot Oxfordshire OX11 7DB

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	10 December 2004(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(16 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2007)
Role	Company Director
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	01 March 2007(16 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Resigned
Appointed	22 September 2007(16 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Secretary Name	Ms Sharon Evelyn Green
Nationality	British
Status	Resigned
Appointed	13 December 2007(17 years after company formation)
Appointment Duration	1 day (resigned 14 December 2007)
Role	Company Director
Correspondence Address	Flat 2 114 Fitzjohns Avenue Hampstead London NW3 6NT

Secretary Name	Mr Peter Devroome
Nationality	British
Status	Resigned
Appointed	14 December 2007(17 years after company formation)
Appointment Duration	9 years, 8 months (resigned 26 August 2017)
Role	Accountant
Correspondence Address	39a Avenue Gardens Acton London W3 8HB

Secretary Name	Miss Rebecca Sharon Digby
Status	Resigned
Appointed	26 August 2017(26 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 12 September 2017)
Role	Company Director
Correspondence Address	28 Hazeltree Lane Northolt UB5 6XA

Location

Registered Address	Matrix Studios 91 Peterborough Road London SW6 3BU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Helloween LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

22 August 1995	Delivered on: 26 August 1995 Satisfied on: 4 January 2008 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

22 August 1995

Delivered on: 26 August 1995
Satisfied on: 4 January 2008
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 August 2023	Appointment of Mr Gary Podemsky as a director on 21 July 2023 (2 pages)
1 August 2023	Appointment of Mr David Shackleton as a director on 21 July 2023 (2 pages)
1 August 2023	Termination of appointment of Roderick Charles Smallwood as a director on 21 July 2023 (1 page)
12 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
7 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
23 August 2022	Director's details changed for Mr Roderick Charles Smallwood on 20 August 2022 (2 pages)
23 August 2022	Change of details for Mr Andrew John Taylor as a person with significant control on 20 August 2022 (2 pages)
23 August 2022	Change of details for Mr Roderick Charles Smallwood as a person with significant control on 20 August 2022 (2 pages)
23 August 2022	Director's details changed for Mr Andrew John Taylor on 20 August 2022 (2 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
30 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
20 August 2021	Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on 20 August 2021 (1 page)
11 May 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
26 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
13 September 2017	Appointment of Mr Stephen Harry Pennington as a secretary on 12 September 2017 (2 pages)
13 September 2017	Appointment of Mr Stephen Harry Pennington as a secretary on 12 September 2017 (2 pages)
12 September 2017	Termination of appointment of Rebecca Sharon Digby as a secretary on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Rebecca Sharon Digby as a secretary on 12 September 2017 (1 page)
26 August 2017	Termination of appointment of Peter Devroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
26 August 2017	Termination of appointment of Peter Devroome as a secretary on 26 August 2017 (1 page)
26 August 2017	Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 (2 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 January 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
5 December 2008	Return made up to 05/12/08; full list of members (3 pages)
8 April 2008	Return made up to 05/12/07; full list of members (3 pages)
8 April 2008	Return made up to 05/12/07; full list of members (3 pages)
13 March 2008	Director appointed mr roderick charles smallwood (2 pages)
13 March 2008	Director appointed mr roderick charles smallwood (2 pages)
13 March 2008	Secretary appointed mr peter devroome (1 page)
13 March 2008	Secretary appointed mr peter devroome (1 page)
12 March 2008	Appointment terminated secretary sharon green (1 page)
12 March 2008	Appointment terminated secretary sharon green (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2007	New director appointed (3 pages)
21 December 2007	Registered office changed on 21/12/07 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Registered office changed on 21/12/07 from: sanctuary house 45-53 sinclair road london W14 0NS (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	New director appointed (3 pages)
21 December 2007	Director resigned (1 page)
7 November 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
7 November 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
15 July 2007	Accounts made up to 30 September 2006 (14 pages)
15 July 2007	Accounts made up to 30 September 2006 (14 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New director appointed (3 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	New director appointed (3 pages)
8 December 2006	Return made up to 05/12/06; full list of members (2 pages)
8 December 2006	Return made up to 05/12/06; full list of members (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
11 September 2006	Accounts made up to 30 September 2005 (12 pages)
11 September 2006	Accounts made up to 30 September 2005 (12 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (3 pages)
13 July 2006	New director appointed (3 pages)
6 January 2006	Return made up to 05/12/05; full list of members (2 pages)
6 January 2006	Return made up to 05/12/05; full list of members (2 pages)
5 August 2005	Accounts made up to 30 September 2004 (13 pages)
5 August 2005	Accounts made up to 30 September 2004 (13 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Return made up to 05/12/04; full list of members (7 pages)
4 January 2005	Return made up to 05/12/04; full list of members (7 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
3 August 2004	Accounts made up to 30 September 2003 (13 pages)
3 August 2004	Accounts made up to 30 September 2003 (13 pages)
3 February 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
3 February 2004	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
12 January 2004	Return made up to 05/12/03; full list of members (7 pages)
12 January 2004	Return made up to 05/12/03; full list of members (7 pages)
7 January 2003	Return made up to 05/12/02; full list of members (7 pages)
7 January 2003	Return made up to 05/12/02; full list of members (7 pages)
10 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
29 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
1 February 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
30 November 2001	Return made up to 05/12/01; full list of members (4 pages)
30 November 2001	Return made up to 05/12/01; full list of members (4 pages)
15 February 2001	Accounts made up to 31 March 2000 (10 pages)
15 February 2001	Accounts made up to 31 March 2000 (10 pages)
27 December 2000	Return made up to 05/12/00; full list of members (6 pages)
27 December 2000	Return made up to 05/12/00; full list of members (6 pages)
27 April 2000	Accounts made up to 31 March 1999 (11 pages)
27 April 2000	Accounts made up to 31 March 1999 (11 pages)
6 April 2000	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 April 2000	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 January 2000	Director's particulars changed (1 page)
29 January 2000	Director's particulars changed (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge rd london W2 6BB (1 page)
25 August 1999	Registered office changed on 25/08/99 from: the colonnades 82 bishops bridge rd london W2 6BB (1 page)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Return made up to 05/12/98; no change of members (4 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Return made up to 05/12/98; no change of members (4 pages)
4 February 1999	Accounts made up to 31 March 1998 (11 pages)
4 February 1999	Accounts made up to 31 March 1998 (11 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
22 October 1998	Accounts made up to 31 March 1997 (8 pages)
22 October 1998	Accounts made up to 31 March 1997 (8 pages)
22 January 1998	Return made up to 05/12/97; full list of members (10 pages)
22 January 1998	Return made up to 05/12/97; full list of members (10 pages)
10 January 1997	Return made up to 05/12/96; no change of members (4 pages)
10 January 1997	Return made up to 05/12/96; no change of members (4 pages)
7 October 1996	Director's particulars changed (1 page)
7 October 1996	Director's particulars changed (1 page)
1 October 1996	Accounts made up to 31 March 1996 (8 pages)
1 October 1996	Accounts made up to 31 March 1996 (8 pages)
19 December 1995	Accounts made up to 31 March 1995 (8 pages)
19 December 1995	Accounts made up to 31 March 1995 (8 pages)
21 November 1995	Return made up to 05/12/95; no change of members (4 pages)
21 November 1995	Return made up to 05/12/95; no change of members (4 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Auditor's resignation (2 pages)
12 July 1995	Auditor's resignation (2 pages)
20 March 1995	Return made up to 05/12/94; full list of members (6 pages)
20 March 1995	Return made up to 05/12/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
4 January 1992	Return made up to 05/12/91; full list of members (9 pages)
4 January 1992	Return made up to 05/12/91; full list of members (9 pages)
5 December 1990	Incorporation (10 pages)
5 December 1990	Incorporation (10 pages)