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Saint Halo Productions Limited

Saint Halo Productions Limited is an active company incorporated on 10 June 2020 with the registered office located in Sandhurst, Berkshire. Saint Halo Productions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12658992
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Oaks
Sunray Estate
Sandhurst
Berkshire
GU47 8EQ
England
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 79 Kentons Lane Windsor SL4 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Aug 1979
Director • Czech • Lives in England • Born in Oct 1991
Director • British • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lekker Media Ltd
Gerhard John Van Wyk is a mutual person.
Active
My Business Guys Ltd
Gerhard John Van Wyk and Jason Matthew Smart are mutual people.
Active
Source Software Solutions Limited
Jason Matthew Smart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18.02K
Increased by £18.02K (%)
Employees
Unreported
Same as previous period
Total Assets
£647
Increased by £349 (+117%)
Total Liabilities
-£81.27K
Decreased by £352 (-0%)
Net Assets
-£80.62K
Increased by £701 (-1%)
Debt Ratio (%)
12561%
Decreased by 14828.7% (-54%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Gerhard John Van Wyk Resigned
9 Months Ago on 31 Jan 2025
Jason Matthew Smart Resigned
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Mr Mark Richard Smith Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Mark Richard Smith (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Mark Richard Smith Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Graham Edward Birch Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 24 Sep 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 15 Jul 2025
Termination of appointment of Jason Matthew Smart as a director on 31 January 2025
Submitted on 14 Jul 2025
Termination of appointment of Gerhard John Van Wyk as a director on 31 January 2025
Submitted on 14 Jul 2025
Registered office address changed from 79 Kentons Lane Windsor SL4 4JH England to The Oaks Sunray Estate Sandhurst Berkshire GU47 8EQ on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Graham Edward Birch on 1 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Mark Richard Smith on 1 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Mark Richard Smith as a person with significant control on 1 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 13 Jun 2024
Director's details changed for Mr Mark Richard Smith on 1 June 2024
Submitted on 13 Jun 2024
Repayment History
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