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Helloween Touring Limited

Helloween Touring Limited is an active company incorporated on 5 December 1990 with the registered office located in London, Greater London. Helloween Touring Limited was registered 34 years ago.
Status
Active
Active since 17 years ago
Company No
02565695
Private limited company
Age
34 years
Incorporated 5 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 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 • Managing Director • British • Lives in England • Born in Jul 1967
Director • Chartered Accountant • British • Lives in England • Born in Feb 1950
Director • Cfo • British • Lives in England • Born in Jul 1976
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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Andrew John Taylor is a mutual person.
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Andrew John Taylor is a mutual person.
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Andrew John Taylor is a mutual person.
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D. Murray Enterprises Limited
Andrew John Taylor is a mutual person.
Active
Duellist Enterprises Limited
Andrew John Taylor is a mutual person.
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Maiden Hell Limited
Andrew John Taylor is a mutual person.
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N.McBrain Enterprises Limited
Andrew John Taylor is a mutual person.
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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
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
7 Months Ago on 5 Feb 2025
Stephen Harry Pennington Resigned
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Roderick Charles Smallwood Resigned
2 Years 1 Month Ago on 21 Jul 2023
Mr David Shackleton Appointed
2 Years 1 Month Ago on 21 Jul 2023
Mr Gary Podemsky Appointed
2 Years 1 Month Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 5 Feb 2025
Termination of appointment of Stephen Harry Pennington as a secretary on 22 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 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 27 November 2023 with no updates
Submitted on 6 Dec 2023
Appointment of Mr Gary Podemsky 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
Termination of appointment of Roderick Charles Smallwood as a director on 21 July 2023
Submitted on 1 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 May 2023
Repayment History
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