HELLO HALO PRODUCTIONS LIMITED

71 QUEEN VICTORIA STREET, LONDON  EC4V 4BE
  • Active
  • Private Limited Company
  • Company No. 09021756
  • Last Updated: 01 Mar 2024

Company Profile

HELLO HALO PRODUCTIONS LIMITED was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in LONDON. HELLO HALO PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 6 months and 12 days.

Name HELLO HALO PRODUCTIONS LIMITED
Company number 09021756
Company type Private Limited Company
Incorporation date 01 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wendy Jane Rattray Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Greenbird Media Limited Queen Victoria Street, EC4V 4BE Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HELLO HALO PRODUCTIONS LIMITED 01 May 2014
GREENBIRD AFFILIATE 1 LIMITED 28 Jul 2014