Menna Overview
Here’s a quick overview of HELLO HALO PRODUCTIONS LIMITED 👀 — a London based business that started in 2014.
HELLO HALO PRODUCTIONS LIMITED
- Company statusactive
- Company No09021756
- Age12 years 2 months Incorporated 1 May 2014
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, England
HELLO HALO PRODUCTIONS LIMITED is an active company incorporated on 1 May 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Memorandum Articles
1 Year Ago on 08 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 08 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 06 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 06 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2022
Change Person Director Company With Change Date
5 Years Ago on 17 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 17 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORTIMER, David Austin | director | Nov 1967 | 30 Aug 2024 |
| RATTRAY, Wendy Jane | director | Apr 1969 | 24 Jul 2014 |
| WATERS, Colin Jolan | director | Apr 1980 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wendy Jane Rattray | Apr 1969 | 06 Apr 2016 |
| Stv Studios Services Limited | 06 Apr 2016 |
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MORTIMER, David Austin are mutual persons.
MORTIMER, David Austin, WATERS, Colin Jolan, MULLIN, Stuart David are mutual persons.
MORTIMER, David Austin, WATERS, Colin Jolan, MULLIN, Stuart David are mutual persons.
MORTIMER, David Austin, WATERS, Colin Jolan, MULLIN, Stuart David are mutual persons.
MORTIMER, David Austin are mutual persons.
MORTIMER, David Austin are mutual persons.
MORTIMER, David Austin are mutual persons.
MORTIMER, David Austin are mutual persons.
MORTIMER, David Austin are mutual persons.
MORTIMER, David Austin are mutual persons.
MORTIMER, David Austin are mutual persons.
MORTIMER, David Austin are mutual persons.
RATTRAY, Wendy Jane, WATERS, Colin Jolan, MULLIN, Stuart David are mutual persons.
WATERS, Colin Jolan, MULLIN, Stuart David are mutual persons.
WATERS, Colin Jolan, MULLIN, Stuart David are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
WATERS, Colin Jolan are mutual persons.
MULLIN, Stuart David are mutual persons.
MULLIN, Stuart David are mutual persons.
MULLIN, Stuart David are mutual persons.
MULLIN, Stuart David are mutual persons.
MULLIN, Stuart David are mutual persons.
STV FACTUAL LIMITED
MORTIMER, David Austin are mutual persons.
STV STUDIOS LIMITED
MORTIMER, David Austin are mutual persons.
SHOW ME THE HONEY LIMITED
WATERS, Colin Jolan, MULLIN, Stuart David are mutual persons.
GOOD ORANGES FILMS LIMITED
WATERS, Colin Jolan are mutual persons.
TEMPO TIME CREDITS LIMITED
MULLIN, Stuart David are mutual persons.
FUTURE MEN
MULLIN, Stuart David are mutual persons.
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Here’s a quick overview of HELLO HALO PRODUCTIONS LIMITED 👀 — a London based business that started in 2014.