The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Mortimer, David Austin
Company Director born in November 1967Individual (16 offsprings)Officer
2024-08-30 ~ nowOF - Director → CIF 0 - 2
Mullin, Stuart David
Director born in January 1969Individual (12 offsprings)Officer 2014-05-01 ~ nowOF - Director → CIF 0 - 3
Rattray, Wendy Jane
Tv Producer born in April 1969Individual (3 offsprings)Officer 2014-07-24 ~ nowOF - Director → CIF 0Wendy Jane Rattray
Born in April 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4GREENBIRD MEDIA LIMITED - 2024-07-23
71, Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Profit/Loss (Company account)-41,430 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HELLO HALO PRODUCTIONS LIMITED
Previous name
GREENBIRD AFFILIATE 1 LIMITED - 2014-07-28
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
3,773 GBP2023-12-31
2,091 GBP2022-12-31
Debtors
1,259,931 GBP2023-12-31
2,107,011 GBP2022-12-31
Cash at bank and in hand
538,816 GBP2023-12-31
249,830 GBP2022-12-31
Current Assets
1,798,747 GBP2023-12-31
2,356,841 GBP2022-12-31
Net Current Assets/Liabilities
477,624 GBP2023-12-31
192,820 GBP2022-12-31
Total Assets Less Current Liabilities
481,397 GBP2023-12-31
194,911 GBP2022-12-31
Creditors
Non-current
-22,500 GBP2023-12-31
-32,500 GBP2022-12-31
Net Assets/Liabilities
458,897 GBP2023-12-31
162,411 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
329,700 GBP2023-12-31
329,700 GBP2022-12-31
Retained earnings (accumulated losses)
128,197 GBP2023-12-31
-168,289 GBP2022-12-31
Equity
458,897 GBP2023-12-31
162,411 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,885 GBP2023-12-31
2,351 GBP2022-12-31
Computers
19,483 GBP2023-12-31
14,118 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,368 GBP2023-12-31
16,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,492 GBP2023-12-31
1,499 GBP2022-12-31
Computers
16,103 GBP2023-12-31
12,879 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,595 GBP2023-12-31
14,378 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
993 GBP2023-01-01 ~ 2023-12-31
Computers
3,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
393 GBP2023-12-31
852 GBP2022-12-31
Computers
3,380 GBP2023-12-31
1,239 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
144,029 GBP2023-12-31
53,162 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
630,451 GBP2023-12-31
1,197,678 GBP2022-12-31
Other Debtors
Current
9,885 GBP2023-12-31
3,150 GBP2022-12-31
Prepayments/Accrued Income
Current
475,566 GBP2023-12-31
853,021 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,259,931 GBP2023-12-31
2,107,011 GBP2022-12-31
Trade Creditors/Trade Payables
Current
531 GBP2023-12-31
22,965 GBP2022-12-31
Corporation Tax Payable
Current
9,389 GBP2023-12-31
9,389 GBP2022-12-31
Other Taxation & Social Security Payable
Current
410,820 GBP2023-12-31
174,775 GBP2022-12-31
Other Creditors
Current
900,383 GBP2023-12-31
1,956,892 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-12-31
32,500 GBP2022-12-31
Related profiles found in government register
HELLO HALO PRODUCTIONS LIMITED
InfoGREENBIRD AFFILIATE 1 LIMITED - 2014-07-28Registered number 0902175671 Queen Victoria Street, London EC4V 4BEPrivate Limited Company incorporated on 2014-05-01 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-01CIF 0HELLO HALO PRODUCTIONS LIMITED
SRegistered number 0902175671, Queen Victoria Street, London, United Kingdom, EC4V 4BEPrivate Company Limited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
HELLO HALO KIDS LTD
- nowWNWN TV LTD - 2019-05-1471 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)41,397 GBP2023-12-31Person with significant control 2017-07-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.