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Hello Halo Productions Limited

Hello Halo Productions Limited is an active company incorporated on 1 May 2014 with the registered office located in , . Hello Halo Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09021756
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • TV Producer • British • Lives in Scotland • Born in Apr 1969
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Apr 1980
Wendy Jane Rattray
PSC • British • Lives in Scotland • Born in Apr 1969
STV Studios Services Limited
PSC
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Mutual Companies
STV Studios Services Limited
David Austin Mortimer and Colin Jolan Waters are mutual people.
Active
Rumpus Media Limited
David Austin Mortimer and Colin Jolan Waters are mutual people.
Active
Teal Media Ltd
David Austin Mortimer and Colin Jolan Waters are mutual people.
Active
Hello Halo Kids Ltd
Wendy Jane Rattray and Colin Jolan Waters are mutual people.
Active
Crackit Productions Limited
Colin Jolan Waters is a mutual person.
Active
Mighty Productions Limited
David Austin Mortimer is a mutual person.
Active
Two Cities Television Limited
David Austin Mortimer is a mutual person.
Active
Flicker Productions Limited
David Austin Mortimer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£538.82K
Increased by £288.99K (+116%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 19 (+633%)
Total Assets
£1.8M
Decreased by £556.41K (-24%)
Total Liabilities
-£1.34M
Decreased by £852.9K (-39%)
Net Assets
£458.9K
Increased by £296.49K (+183%)
Debt Ratio (%)
75%
Decreased by 18.57% (-20%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 29 Dec 2025
Mr Colin Jolan Waters Appointed
6 Months Ago on 30 Jun 2025
Stuart David Mullin Resigned
7 Months Ago on 18 Jun 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Mr David Austin Mortimer Appointed
1 Year 4 Months Ago on 30 Aug 2024
Stv Studios Services Limited (PSC) Details Changed
1 Year 4 Months Ago on 30 Aug 2024
Wendy Jane Rattray (PSC) Details Changed
1 Year 4 Months Ago on 30 Aug 2024
Greenbird Media Limited (PSC) Details Changed
1 Year 5 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Dec 2025
Appointment of Mr Colin Jolan Waters as a director on 30 June 2025
Submitted on 14 Jul 2025
Termination of appointment of Stuart David Mullin as a director on 18 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 19 May 2025
Resolutions
Submitted on 8 Oct 2024
Change of share class name or designation
Submitted on 8 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Repayment History
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