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Company Information for

HELLO HALO PRODUCTIONS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
09021756
Private Limited Company
Active

Company Overview

About Hello Halo Productions Ltd
HELLO HALO PRODUCTIONS LIMITED was founded on 2014-05-01 and has its registered office in London. The organisation's status is listed as "Active". Hello Halo Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELLO HALO PRODUCTIONS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in W1T
 
Previous Names
GREENBIRD AFFILIATE 1 LIMITED28/07/2014
Filing Information
Company Number 09021756
Company ID Number 09021756
Date formed 2014-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319543200  
Last Datalog update: 2024-05-05 12:13:52
Primary Source:Companies House
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Company Officers of HELLO HALO PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID MULLIN
 Director 2014-05-01
WENDY JANE RATTRAY
 Director 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID MULLIN HELLO HALO KIDS LTD Director 2017-07-20 CURRENT 2017-07-20 Active
STUART DAVID MULLIN KALEL PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2005-01-19 Active
STUART DAVID MULLIN PI PRODUCTIONS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
STUART DAVID MULLIN FUTURE MEN Director 2014-06-03 CURRENT 1997-10-02 Active
STUART DAVID MULLIN TEAL MEDIA LTD Director 2014-05-01 CURRENT 2014-05-01 Active
STUART DAVID MULLIN RUMPUS MEDIA LIMITED Director 2013-05-20 CURRENT 2013-05-14 Active
STUART DAVID MULLIN CRACKIT PRODUCTIONS LIMITED Director 2013-01-17 CURRENT 2002-02-25 Active
STUART DAVID MULLIN GREENBIRD MEDIA LIMITED Director 2012-10-03 CURRENT 2012-05-04 Active
WENDY JANE RATTRAY HELLO HALO KIDS LTD Director 2017-07-20 CURRENT 2017-07-20 Active
WENDY JANE RATTRAY BUCHANAN RATTRAY LIMITED Director 2006-03-08 CURRENT 2006-03-07 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090217560005
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-03-03CH01Director's details changed for Wendy Jane Rattray on 2022-03-03
2021-07-17CH01Director's details changed for Wendy Jane Rattray on 2020-07-10
2021-07-17PSC04Change of details for Wendy Jane Rattray as a person with significant control on 2020-07-10
2021-05-27PSC05Change of details for Greenbird Media Limited as a person with significant control on 2021-04-16
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-05-11PSC04Change of details for Wendy Rattray as a person with significant control on 2016-04-06
2021-04-16AD04Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 10th Floor, the Met Building 22 Percy Street London W1T 2BU
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090217560005
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090217560004
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090217560003
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-24RES01ADOPT ARTICLES 24/04/18
2018-04-03AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 090217560002
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 090217560001
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0101/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-11AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-03RES01ADOPT ARTICLES 03/09/14
2014-08-22SH0121/08/14 STATEMENT OF CAPITAL GBP 1000
2014-07-28RES15CHANGE OF NAME 24/07/2014
2014-07-28CERTNMCompany name changed greenbird affiliate 1 LIMITED\certificate issued on 28/07/14
2014-07-25AP01DIRECTOR APPOINTED WENDY JANE RATTRAY
2014-07-25SH0124/07/14 STATEMENT OF CAPITAL GBP 700
2014-06-12AD03Register(s) moved to registered inspection location
2014-06-12AD02Register inspection address has been changed
2014-05-01AA01Current accounting period shortened from 31/05/15 TO 31/03/15
2014-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to HELLO HALO PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELLO HALO PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of HELLO HALO PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELLO HALO PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HELLO HALO PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELLO HALO PRODUCTIONS LIMITED
Trademarks
We have not found any records of HELLO HALO PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELLO HALO PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as HELLO HALO PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELLO HALO PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELLO HALO PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELLO HALO PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4BE