Hello Halo Productions Limited

Company Name	Hello Halo Productions Limited
Directors	Stuart David Mullin and Wendy Jane Rattray
Company Status	Active
Company Number	09021756
Category	Private Limited Company
Incorporation Date	1 May 2014(9 years, 12 months ago)
Previous Name	Greenbird Affiliate 1 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Stuart David Mullin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Wendy Jane Rattray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	TV Producer
Country of Residence	Scotland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

7k at £0.1	Wendy Rattray 70.00% Ordinary
3k at £0.1	Greenbird Media LTD 30.00% Ordinary

Financials

Year	2014
Net Worth	£191,919
Cash	£159,686
Current Liabilities	£24,268

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Charges

17 February 2021	Delivered on: 23 February 2021 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
30 October 2019	Delivered on: 1 November 2019 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
28 November 2018	Delivered on: 4 December 2018 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
1 November 2017	Delivered on: 3 November 2017 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
30 October 2017	Delivered on: 31 October 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

23 February 2021	Registration of charge 090217560005, created on 17 February 2021 (15 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 November 2019	Registration of charge 090217560004, created on 30 October 2019 (18 pages)
30 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
23 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 December 2018	Registration of charge 090217560003, created on 28 November 2018 (17 pages)
16 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
24 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 April 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 November 2017	Registration of charge 090217560002, created on 1 November 2017 (17 pages)
3 November 2017	Registration of charge 090217560002, created on 1 November 2017 (17 pages)
31 October 2017	Registration of charge 090217560001, created on 30 October 2017 (12 pages)
31 October 2017	Registration of charge 090217560001, created on 30 October 2017 (12 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (6 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (6 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (6 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 August 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 1,000 (3 pages)
22 August 2014	Statement of capital following an allotment of shares on 21 August 2014 GBP 1,000 (3 pages)
28 July 2014	Company name changed greenbird affiliate 1 LIMITED\certificate issued on 28/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
28 July 2014	Company name changed greenbird affiliate 1 LIMITED\certificate issued on 28/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24 (3 pages)
25 July 2014	Appointment of Wendy Jane Rattray as a director on 24 July 2014 (2 pages)
25 July 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 700 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 700 (3 pages)
25 July 2014	Appointment of Wendy Jane Rattray as a director on 24 July 2014 (2 pages)
12 June 2014	Register(s) moved to registered inspection location (1 page)
12 June 2014	Register(s) moved to registered inspection location (1 page)
12 June 2014	Register inspection address has been changed (1 page)
12 June 2014	Register inspection address has been changed (1 page)
1 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
1 May 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
1 May 2014	Incorporation (22 pages)
1 May 2014	Incorporation (22 pages)

Hello Halo Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London