Helloween Limited

Active02448011 Private limited company

What Helloween say about themselves

“HELLOWEEN's official website is a portal into the world of legendary German power metal. Get to know the new album Giants & Monsters.”

— from helloweens.com
Incorporated
30 November 1989 (36 years)
Industry
Artistic creation (90030)
Directors
David Shackleton
Controlled by
Roderick Charles Smallwood
Andrew John Taylor
Accounts type
Micro entity
Region
Greater London
Address
Matrix Studios
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2023
British
Born July 1976 (50)
Shackleton, David
Director · Appointed 21 July 2023
British
Born July 1967 (59)
Director · Appointed 13 December 2007
British
Born February 1950 (76)
Officer history (18 former)
22 May 2024
Resigned Pennington, Stephen Harry as Secretary
21 July 2023
Appointed Shackleton, David as Director
21 July 2023
Appointed Podemsky, Gary James as Director
21 July 2023
Resigned Smallwood, Roderick Charles as Director
12 September 2017
Resigned Digby, Rebecca Sharon as Secretary
12 September 2017
Appointed Pennington, Stephen Harry as Secretary
26 August 2017
Resigned Devroome, Peter as Secretary
26 August 2017
Appointed Digby, Rebecca Sharon as Secretary
14 December 2007
Appointed Devroome, Peter as Secretary
14 December 2007
Appointed Smallwood, Roderick Charles as Director
14 December 2007
Resigned Green, Sharon Evelyn as Secretary
13 December 2007
Appointed Green, Sharon Evelyn as Secretary
13 December 2007
Resigned Abioye, Abolanle as Secretary
13 December 2007
Resigned Ashurst, William Anthony as Director
13 December 2007
Resigned Wallace, Paul Frederick as Director
13 December 2007
Appointed Taylor, Andrew John as Director
22 September 2007
Appointed Abioye, Abolanle as Secretary
21 September 2007
Resigned Joy, Matthew Robert as Secretary
16 July 2007
Appointed Ashurst, William Anthony as Director
29 June 2007
Resigned Cass, Michael Trevor as Director
1 March 2007
Appointed Cass, Michael Trevor as Director
20 February 2007
Appointed Joy, Matthew Robert as Secretary
19 February 2007
Resigned Standing, Sarah Elizabeth Anne as Secretary
28 September 2006
Resigned Najeeb, Aky as Director
26 May 2006
Appointed Wallace, Paul Frederick as Director
26 May 2006
Resigned Taylor, Andrew John as Director
30 April 2006
Resigned Haxby, Martin James, Mr. as Director
10 December 2004
Resigned Howe, Mark John as Secretary
10 December 2004
Appointed Standing, Sarah Elizabeth Anne as Secretary
20 December 1999
Appointed Haxby, Martin James, Mr. as Director
31 December 1998
Appointed Howe, Mark John as Secretary
28 October 1998
Resigned Oxley, Paul Steven as Secretary
16 October 1998
Appointed Oxley, Paul Steven as Secretary
16 October 1998
Resigned Jones, Derek John as Secretary
30 September 1992
Resigned Smits, Harrie Henricus Adrianus Maria as Director
10 January 1992
Appointed Smits, Harrie Henricus Adrianus Maria as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1950 (76)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100£100
Current Assets£44,747£45,433£37,796£27,424
Debtors£0£588£9,640£3,731
Cash£0£44,747£44,845£28,156£23,693
Creditors (< 1 year)£0£76,759£77,347£35,618£25,352
Net Current Assets£0(£32,012)(£31,914)£2,178£2,072
Net Assets£100£100
Shareholder Funds£100£100£100(£31,912)(£31,814)£2,278£2,172

Filings

Filing history not loaded yet. See it on Companies House

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