HELLOWEEN LIMITED
Overview
| Company Name | HELLOWEEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02448011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELLOWEEN LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is HELLOWEEN LIMITED located?
| Registered Office Address | Matrix Studios 91 Peterborough Road SW6 3BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELLOWEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMFORTH LIMITED | Nov 30, 1989 | Nov 30, 1989 |
What are the latest accounts for HELLOWEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HELLOWEEN LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for HELLOWEEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Termination of appointment of Stephen Harry Pennington as a secretary on May 22, 2024 | 1 pages | TM02 | ||
Registered office address changed from 16 Dalmore Road London SE21 8HB England to Matrix Studios 91 Peterborough Road London SW6 3BU on Feb 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary James Podemsky as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Shackleton as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roderick Charles Smallwood as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew John Taylor on Aug 20, 2022 | 2 pages | CH01 | ||
Change of details for Mr Roderick Charles Smallwood as a person with significant control on Aug 20, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bridle House 36 Bridle Lane London W1F 9BZ to 16 Dalmore Road London SE21 8HB on Aug 20, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HELLOWEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PODEMSKY, Gary James | Director | Peterborough Road SW6 3BU London 91 England | England | British | 289928380001 | |||||
| SHACKLETON, David | Director | Peterborough Road SW6 3BU London 91 England | England | British | 311947870001 | |||||
| TAYLOR, Andrew John | Director | 91 Peterborough Road SW6 3BU London Matrix Studios England | United Kingdom | British | 54448520001 | |||||
| ABIOYE, Abolanle | Secretary | 16 Cotton Hill BR1 5RP Bromley Kent | British | 88802330001 | ||||||
| DEVROOME, Peter | Secretary | Avenue Gardens W3 8HB Acton 39a London Uk | British | 128624200001 | ||||||
| DIGBY, Rebecca Sharon | Secretary | Hazeltree Lane UB5 6XA Northolt 28 England | 237256300001 | |||||||
| GREEN, Sharon Evelyn | Secretary | Flat 2 114 Fitzjohns Avenue Hampstead NW3 6NT London | British | 118555680001 | ||||||
| HOWE, Mark John | Secretary | 74 Freeman Road OX11 7DB Didcot Oxfordshire | British | 59964200001 | ||||||
| JONES, Derek John | Secretary | 61 Birch Green SG14 2LR Hertford Hertfordshire | English | 2781460001 | ||||||
| JOY, Matthew Robert | Secretary | 2 Chestnut Place KT21 2DY Ashtead Surrey | British | 115905420001 | ||||||
| OXLEY, Paul Steven | Secretary | 23 Longley Road HA1 4TG Harrow Middlesex | British | 8251090001 | ||||||
| PENNINGTON, Stephen Harry | Secretary | Dalmore Road SE21 8HB London 16 England | 237838640001 | |||||||
| STANDING, Sarah Elizabeth Anne | Secretary | 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London | British | 41378870002 | ||||||
| ASHURST, William Anthony | Director | Flat 6 Richardsons Mews W1T 6BS London Middlesex | United Kingdom | British | 123516100001 | |||||
| CASS, Michael Trevor | Director | 63 Evelyn Drive HA5 4RL Pinner Middlesex | British | 2320620002 | ||||||
| HAXBY, Martin James, Mr. | Director | Wildhern 133 Silverdale Avenue Ashley Park KT12 1EJ Walton On Thames Surrey | United Kingdom | British | 6001160002 | |||||
| NAJEEB, Aky | Director | Darbys Church Road Cookham SL6 9PR Maidenhead Berkshire | United Kingdom | British | 10689380008 | |||||
| SMALLWOOD, Roderick Charles | Director | Courtenay Beach Courtenay Terrace BN3 2WF Hove East Sussex | United Kingdom | British | 43907530003 | |||||
| SMITS, Harrie Henricus Adrianus Maria | Director | Masenkamp 6 2000 Hamburg Germany | Dutch | 23000850001 | ||||||
| TAYLOR, Andrew John | Director | The Bridge House Bisham Road SL7 1RP Marlow Buckinghamshire | United Kingdom | British | 54448520001 | |||||
| WALLACE, Paul Frederick | Director | Westfield House Nunnery Lane TN11 8HA Penshurst Kent | England | British | 76655520001 |
Who are the persons with significant control of HELLOWEEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick Charles Smallwood | Apr 06, 2016 | 91 Peterborough Road SW6 3BU London Matrix Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew John Taylor | Apr 06, 2016 | 91 Peterborough Road SW6 3BU London Matrix Studios England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0