Hello Halo Kids Ltd

Active10876030 Private limited company
Incorporated
20 July 2017 (9 years)
Previously known as
WNWN TV Ltd (until 14 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
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
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born April 1980 (46)
Director · Appointed 20 July 2017
British
Born April 1969 (57)
Officer history (2 former)
30 June 2025
Appointed Waters, Colin Jolan as Director
18 June 2025
Resigned Mullin, Stuart David as Director
16 April 2021
Resigned Neptune Secretaries Limited as Corporate Secretary
20 July 2017
Appointed Rattray, Wendy Jane as Director
20 July 2017
Appointed Neptune Secretaries Limited as Corporate Secretary
20 July 2017
Appointed Mullin, Stuart David as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09021756

Financials

Cash
£41,397
Profit Before Tax
(£648,886)
Balance sheet detail
2023
Debtors£761,258
Cash£41,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
17 June 2026Satisfaction of a charge in full
29 December 2025Other filing
29 December 2025Other filing
29 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?