HELLOWEEN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 02448011
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 500 . The most likely internet sites of HELLOWEEN LIMITED are www.helloween.co.uk, and www.helloween.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Helloween Limited is a Private Limited Company. The company registration number is 02448011. Helloween Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Helloween Limited is Bridle House 36 Bridle Lane London W1f 9bz. The company`s financial liabilities are £17.2k. It is £1.74k against last year. The cash in hand is £4.46k. It is £2.31k against last year. And the total assets are £44.1k, which is £2.48k against last year. DEVROOME, Peter is a Secretary of the company. SMALLWOOD, Roderick Charles is a Director of the company. TAYLOR, Andrew John is a Director of the company. Secretary ABIOYE, Abolanle has been resigned. Secretary GREEN, Sharon Evelyn has been resigned. Secretary HOWE, Mark John has been resigned. Secretary JONES, Derek John has been resigned. Secretary JOY, Matthew Robert has been resigned. Secretary OXLEY, Paul Steven has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Director ASHURST, William Anthony has been resigned. Director CASS, Michael Trevor has been resigned. Director HAXBY, Martin James has been resigned. Director NAJEEB, Aky has been resigned. Director SMITS, Harrie Henricus Adrianus Maria has been resigned. Director TAYLOR, Andrew John has been resigned. Director WALLACE, Paul Frederick has been resigned. The company operates in "Artistic creation".


helloween Key Finiance

LIABILITIES £17.2k
+11%
CASH £4.46k
+106%
TOTAL ASSETS £44.1k
+5%
All Financial Figures

Current Directors

Secretary
DEVROOME, Peter
Appointed Date: 14 December 2007
Director
SMALLWOOD, Roderick Charles
Appointed Date: 14 December 2007
75 years old
Director
TAYLOR, Andrew John
Appointed Date: 13 December 2007
75 years old

Resigned Directors

Secretary
ABIOYE, Abolanle
Resigned: 13 December 2007
Appointed Date: 22 September 2007
Secretary
GREEN, Sharon Evelyn
Resigned: 14 December 2007
Appointed Date: 13 December 2007
Secretary
HOWE, Mark John
Resigned: 10 December 2004
Appointed Date: 31 December 1998
Secretary
JONES, Derek John
Resigned: 16 October 1998
Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 20 February 2007
Secretary
OXLEY, Paul Steven
Resigned: 28 October 1998
Appointed Date: 16 October 1998
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 10 December 2004
Director
ASHURST, William Anthony
Resigned: 13 December 2007
Appointed Date: 16 July 2007
63 years old
Director
CASS, Michael Trevor
Resigned: 29 June 2007
Appointed Date: 01 March 2007
65 years old
Director
HAXBY, Martin James
Resigned: 30 April 2006
Appointed Date: 20 December 1999
75 years old
Director
NAJEEB, Aky
Resigned: 28 September 2006
66 years old
Director
SMITS, Harrie Henricus Adrianus Maria
Resigned: 30 September 1992
Appointed Date: 10 January 1992
71 years old
Director
TAYLOR, Andrew John
Resigned: 26 May 2006
75 years old
Director
WALLACE, Paul Frederick
Resigned: 13 December 2007
Appointed Date: 26 May 2006
75 years old

Persons With Significant Control

Mr Roderick Charles Smallwood
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Andrew John Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

HELLOWEEN LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 500
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 500
...
... and 102 more events
28 Feb 1990
Company name changed amforth LIMITED\certificate issued on 01/03/90
26 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1990
£ nc 100/600 20/02/90
30 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Incorporation

HELLOWEEN LIMITED Charges

26 May 1999
Mortgage debenture
Delivered: 29 May 1999
Status: Satisfied on 4 January 2008
Persons entitled: Sanctuary Music Management Limited
Description: Fixed and floating charge over the property assets rights…
19 May 1999
Debenture
Delivered: 25 May 1999
Status: Satisfied on 4 January 2008
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 1997
Charge over a fixed deposit
Delivered: 15 May 1997
Status: Satisfied on 4 January 2008
Persons entitled: Coutt & Co.
Description: All moneys from time to time held to the credit of the…
9 November 1992
Mortgage debenture
Delivered: 13 November 1992
Status: Satisfied on 4 January 2008
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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