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Helloween Limited

Helloween Limited is an active company incorporated on 30 November 1989 with the registered office located in London, Greater London. Helloween Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02448011
Private limited company
Age
35 years
Incorporated 30 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Matrix Studios
91 Peterborough Road
London
SW6 3BU
England
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was 16 Dalmore Road London SE21 8HB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Cfo • British • Lives in England • Born in Jul 1976
Director • Chartered Accountant • British • Lives in England • Born in Feb 1950
Director • Managing Director • British • Lives in England • Born in Jul 1967
Mr Roderick Charles Smallwood
PSC • British • Lives in UK • Born in Feb 1950
Mr Andrew John Taylor
PSC • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Stephen Harry Pennington Resigned
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Gary James Podemsky Appointed
2 Years 1 Month Ago on 21 Jul 2023
Mr David Shackleton Appointed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Termination of appointment of Stephen Harry Pennington as a secretary on 22 May 2024
Submitted on 22 May 2024
Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 5 Jan 2024
Termination of appointment of Roderick Charles Smallwood as a director on 21 July 2023
Submitted on 1 Aug 2023
Appointment of Mr David Shackleton as a director on 21 July 2023
Submitted on 1 Aug 2023
Repayment History
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