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 13 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, (-45 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 |