Hello Halo Productions Limited

Active09021756 Private limited company
Incorporated
1 May 2014 (12 years)
Previously known as
Greenbird Affiliate 1 Limited (until 28 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Owned by
Wendy Jane Rattray
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born April 1980 (46)
Director · Appointed 30 August 2024
British
Born November 1967
Director · Appointed 24 July 2014
British
Born April 1969 (57)
Officer history (1 former)
30 June 2025
Appointed Waters, Colin Jolan as Director
18 June 2025
Resigned Mullin, Stuart David as Director
30 August 2024
Appointed Mortimer, David Austin as Director
24 July 2014
Appointed Rattray, Wendy Jane as Director
1 May 2014
Appointed Mullin, Stuart David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08058336

Holdings 1

Companies where Hello Halo Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£458,897
Cash
£538,816
Employees
22
Debt Ratio
75%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 £162,411 £458,897
Balance sheet detail
2023202220202019
Fixed Assets£3,773£2,091£2,197£635
Current Assets£1,798,747£2,356,841£543,766£471,136
Debtors£1,259,931£2,107,011£406,993£444,868
Cash£538,816£249,830£136,773£26,268
Creditors (< 1 year)£1,321,123£2,164,021£445,748£320,343
Creditors (> 1 year)£22,500£32,500
Net Current Assets£477,624£192,820£98,018£150,793
Net Assets£458,897£162,411
Shareholder Funds£458,897£162,411£100,215£151,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Registration of a charge
6 July 2026Confirmation statement with no updates1 May 2026
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Accounts filing
Show all recent filings

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