HELLO HALO KIDS LTD - Profile & Financials

Accounts Submitted 3 Sept 2024

Confirmation Statement Submitted 5 Aug 2025

Net assets £0.00 £1.00 2023 year on year

Total assets £802.65K £36.26K 2023 year on year

Total Liabilities £802.65K £36.26K 2023 year on year

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

71 Queen Victoria Street London EC4V 4BE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£41.40k

Increased by £34.35k (+487%)

Net Assets

N/A

Decreased by £1.00 (-100%)

Total Liabilities

£802.65k

Increased by £36.26k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Colin Jolan Waters	Director	British	England	45	30 Jun 2025	Active
Wendy Jane Rattray	Director	British	Scotland	56	20 Jul 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hello Halo Productions Limited

United Kingdom

Active

Notified 20 Jul 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HELLO HALO PRODUCTIONS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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 KIDS LTD Current Company

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-19 with no updates	View(3 pages)
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)
3 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(9 pages)
2 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(1 page)