Company NameHelloween Touring Limited
DirectorsAndrew John Taylor and Roderick Charles Smallwood
Company StatusActive
Company Number02565695
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Andrew John Taylor
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(17 years after company formation)
Appointment Duration13 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bridge House Bisham Road
Marlow
Buckinghamshire
SL7 1RP
Director NameMr Roderick Charles Smallwood
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2007(17 years after company formation)
Appointment Duration13 years, 4 months
RoleMusic Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCourtenay Beach
Courtenay Terrace
Hove
East Sussex
BN3 2WF
Secretary NameMr Stephen Harry Pennington
StatusCurrent
Appointed12 September 2017(26 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Correspondence Address16 Dalmore Road
London
SE21 8HB
Director NameAky Najeeb
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration14 years, 10 months (resigned 28 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDarbys
Church Road Cookham
Maidenhead
Berkshire
SL6 9PR
Director NameMr Andrew John Taylor
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration14 years, 5 months (resigned 26 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bridge House Bisham Road
Marlow
Buckinghamshire
SL7 1RP
Secretary NameMr Derek John Jones
NationalityEnglish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration6 years, 10 months (resigned 16 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Birch Green
Hertford
Hertfordshire
SG14 2LR
Secretary NameMr Paul Steven Oxley
NationalityBritish
StatusResigned
Appointed16 October 1998(7 years, 10 months after company formation)
Appointment Duration1 week, 5 days (resigned 28 October 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Longley Road
Harrow
Middlesex
HA1 4TG
Secretary NameMr Mark John Howe
NationalityBritish
StatusResigned
Appointed31 December 1998(8 years after company formation)
Appointment Duration5 years, 11 months (resigned 10 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Freeman Road
Didcot
Oxfordshire
OX11 7DB
Secretary NameSarah Elizabeth Anne Standing
NationalityBritish
StatusResigned
Appointed10 December 2004(14 years after company formation)
Appointment Duration2 years, 2 months (resigned 19 February 2007)
RoleCompany Director
Correspondence Address1 Pilsdon Close
Inner Park Road Wimbledon
London
SW19 6DR
Director NameMr Paul Frederick Wallace
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2006(15 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 December 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWestfield House
Nunnery Lane
Penshurst
Kent
TN11 8HA
Director NameMichael Trevor Cass
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(16 years, 3 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 June 2007)
RoleCompany Director
Correspondence Address63 Evelyn Drive
Pinner
Middlesex
HA5 4RL
Secretary NameMatthew Robert Joy
NationalityBritish
StatusResigned
Appointed01 March 2007(16 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 September 2007)
RoleCompany Director
Correspondence Address2 Chestnut Place
Ashtead
Surrey
KT21 2DY
Secretary NameMrs Abolanle Abioye
NationalityBritish
StatusResigned
Appointed22 September 2007(16 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 December 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Cotton Hill
Bromley
Kent
BR1 5RP
Secretary NameMs Sharon Evelyn Green
NationalityBritish
StatusResigned
Appointed13 December 2007(17 years after company formation)
Appointment Duration1 day (resigned 14 December 2007)
RoleCompany Director
Correspondence AddressFlat 2
114 Fitzjohns Avenue Hampstead
London
NW3 6NT
Secretary NameMr Peter Devroome
NationalityBritish
StatusResigned
Appointed14 December 2007(17 years after company formation)
Appointment Duration9 years, 8 months (resigned 26 August 2017)
RoleAccountant
Correspondence Address39a Avenue Gardens
Acton
London
W3 8HB
Secretary NameMiss Rebecca Sharon Digby
StatusResigned
Appointed26 August 2017(26 years, 9 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 12 September 2017)
RoleCompany Director
Correspondence Address28 Hazeltree Lane
Northolt
UB5 6XA

Location

Registered AddressBridle House
36 Bridle Lane
London
W1F 9BZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Helloween LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return27 November 2020 (4 months, 2 weeks ago)
Next Return Due11 December 2021 (7 months, 4 weeks from now)

Charges

22 August 1995Delivered 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

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