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HELLO HALO PRODUCTIONS LIMITED

Company number 09021756

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
08 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2024	PSC04	Change of details for Wendy Jane Rattray as a person with significant control on 30 August 2024	View PDF Change of details for Wendy Jane Rattray as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC05	Change of details for Stv Studios Services Limited as a person with significant control on 30 August 2024	View PDF Change of details for Stv Studios Services Limited as a person with significant control on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr David Austin Mortimer as a director on 30 August 2024	View PDF Appointment of Mr David Austin Mortimer as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC05	Change of details for Greenbird Media Limited as a person with significant control on 23 July 2024	View PDF Change of details for Greenbird Media Limited as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	MR04	Satisfaction of charge 090217560001 in full	View PDF Satisfaction of charge 090217560001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	MR04	Satisfaction of charge 090217560002 in full	View PDF Satisfaction of charge 090217560002 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	MR04	Satisfaction of charge 090217560003 in full	View PDF Satisfaction of charge 090217560003 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	MR04	Satisfaction of charge 090217560004 in full	View PDF Satisfaction of charge 090217560004 in full - link opens in a new window - 1 page (1 page)
02 Dec 2022	MR04	Satisfaction of charge 090217560005 in full	View PDF Satisfaction of charge 090217560005 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
30 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	CH01	Director's details changed for Wendy Jane Rattray on 3 March 2022	View PDF Director's details changed for Wendy Jane Rattray on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	CH01	Director's details changed for Wendy Jane Rattray on 10 July 2020	View PDF Director's details changed for Wendy Jane Rattray on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	PSC04	Change of details for Wendy Jane Rattray as a person with significant control on 10 July 2020	View PDF Change of details for Wendy Jane Rattray as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC05	Change of details for Greenbird Media Limited as a person with significant control on 16 April 2021	View PDF Change of details for Greenbird Media Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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HELLO HALO PRODUCTIONS LIMITED

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