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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)
11 May 2021 PSC04 Change of details for Wendy Rattray as a person with significant control on 6 April 2016
16 Apr 2021 AD04 Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
16 Apr 2021 AD01 Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 71 Queen Victoria Street London EC4V 4BE on 16 April 2021
23 Feb 2021 MR01 Registration of charge 090217560005, created on 17 February 2021
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2019 MR01 Registration of charge 090217560004, created on 30 October 2019
30 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 MR01 Registration of charge 090217560003, created on 28 November 2018
16 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 MR01 Registration of charge 090217560002, created on 1 November 2017
31 Oct 2017 MR01 Registration of charge 090217560001, created on 30 October 2017
09 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 1,000
28 Jul 2014 CERTNM Company name changed greenbird affiliate 1 LIMITED\certificate issued on 28/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24