Hello Halo Productions Limited

General information

Name:

Hello Halo Productions Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 09021756

Incorporation date: 2014-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hello Halo Productions Limited can be reached at London at 71 Queen Victoria Street. You can search for the company using the postal code - EC4V 4BE. The firm has been in the field on the UK market for ten years. The enterprise is registered under the number 09021756 and their state is active. The business name of the company got changed in 2014 to Hello Halo Productions Limited. The enterprise previous business name was Greenbird Affiliate 1. The enterprise's registered with SIC code 59113 : Television programme production activities. Its latest annual accounts describe the period up to December 31, 2022 and the most recent confirmation statement was submitted on May 1, 2023.

There seems to be a number of two directors overseeing the following company at present, including Wendy R. and Stuart M. who have been utilizing the directors responsibilities since 2014.

  • Previous company's names
  • Hello Halo Productions Limited 2014-07-28
  • Greenbird Affiliate 1 Limited 2014-05-01

Financial data based on annual reports

Company staff

Wendy R.

Role: Director

Appointed: 24 July 2014

Latest update: 28 January 2024

Stuart M.

Role: Director

Appointed: 01 May 2014

Latest update: 28 January 2024

People with significant control

The companies with significant control over the firm are: Greenbird Media Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Queen Victoria Street, EC4V 4BE, England and was registered as a PSC under the reg no 08058336. Wendy R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Greenbird Media Limited
Address: 71 Queen Victoria Street, London, England, EC4V 4BE, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 08058336
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wendy R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
9
Company Age