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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.
Watch Company
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
(6 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Hello Halo Productions Limited
Contact
Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past
4 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Greenbird.tv
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Wendy Jane Rattray
Director • PSC • TV Producer • British • Lives in Scotland • Born in Apr 1969
Stuart David Mullin
Director • British • Lives in UK • Born in Jan 1969
Colin Jolan Waters
Director • British • Lives in England • Born in Apr 1980
David Austin Mortimer
Director • British • Lives in UK • Born in Nov 1967
STV Studios Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
STV Studios Services Limited
Stuart David Mullin, David Austin Mortimer, and 1 more are mutual people.
Active
Rumpus Media Limited
Stuart David Mullin, David Austin Mortimer, and 1 more are mutual people.
Active
Teal Media Ltd
Stuart David Mullin, David Austin Mortimer, and 1 more are mutual people.
Active
Hello Halo Kids Ltd
Stuart David Mullin, Wendy Jane Rattray, and 1 more are mutual people.
Active
Crackit Productions Limited
Stuart David Mullin and Colin Jolan Waters are mutual people.
Active
Interstellar Television Ltd
Stuart David Mullin and Colin Jolan Waters are mutual people.
Active
Show Me The Honey Limited
Stuart David Mullin and Colin Jolan Waters are mutual people.
Active
Tempo Time Credits Limited
Stuart David Mullin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Colin Jolan Waters Appointed
4 Months Ago on 30 Jun 2025
Stuart David Mullin Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr David Austin Mortimer Appointed
1 Year 2 Months Ago on 30 Aug 2024
Stv Studios Services Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Wendy Jane Rattray (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Greenbird Media Limited (PSC) Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Memorandum and Articles of Association
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Change of share class name or designation
Submitted on 8 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 6 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for Wendy Jane Rattray as a person with significant control on 30 August 2024
Submitted on 6 Sep 2024
Change of details for Stv Studios Services Limited as a person with significant control on 30 August 2024
Submitted on 6 Sep 2024
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Repayment History
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