HELLO HALO PRODUCTIONS LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2024

Confirmation Statement Submitted 19 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

71 Queen Victoria Street London EC4V 4BE England

Office (Glasgow)

10 Otago St, Glasgow G12 8JH

Telephone

0141 348 7780

Website

hello-halo.tv

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 9,000 Shares £331k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 Aug 2014	ORDINARY	3,000	£330k	£110
24 Jul 2014	ORDINARY	6,000	£600	£0.1

Officers

3 active 1 resigned

Show resigned officers

						Status
Colin Jolan Waters	Director	British	England	45	30 Jun 2025	Active
David Austin Mortimer	Director	British	United Kingdom	58	30 Aug 2024	Active
Wendy Jane Rattray	Director	British	Scotland	56	24 Jul 2014	Active

Shareholders

Shareholders (4)


Stv Studios Services Limited	51.0%	5,100	A Ordinary	19 May 2025
Wendy Jane Rattray	44.8%	4,480	Ordinary	19 May 2025
Terri Marie Langan	2.1%	210	Ordinary	19 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wendy Jane Rattray

British

Active

Notified 6 Apr 2016

Residence Scotland

DOB April 1969

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Stv Studios Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

STV STUDIOS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STV STUDIOS LIMITED united kingdom shares 75 to 100 percent

STV TELEVISION LIMITED united kingdom shares 75 to 100 percent

STV NEWS SERVICES LIMITED united kingdom

HELLO HALO PRODUCTIONS LIMITED Current Company

HELLO HALO KIDS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Jul 2025	Officers	Appointment of Mr Colin Jolan Waters as director on 2025-06-30	View(2 pages)
20 Jun 2025	Officers	Termination of Stuart David Mullin as director on 2025-06-18	View(1 page)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-01 with updates	View(5 pages)
8 Oct 2024	Capital	Capital Name Of Class Of Shares	View(2 pages)
8 Oct 2024	Incorporation	Memorandum Articles	View(47 pages)