Helloween Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 23 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Shackleton, David · Director appointed 2023-07-21
• Podemsky, Gary James · Director appointed 2023-07-21
• Pennington, Stephen Harry · Secretary appointed 2017-09-12 resigned 2024-05-22
• Smallwood, Roderick Charles · Director appointed 2007-12-14 resigned 2023-07-21
• Digby, Rebecca Sharon · Secretary appointed 2017-08-26 resigned 2017-09-12
• Devroome, Peter · Secretary appointed 2007-12-14 resigned 2017-08-26
• Green, Sharon Evelyn · Secretary appointed 2007-12-13 resigned 2007-12-14
• Abioye, Abolanle · Secretary appointed 2007-09-22 resigned 2007-12-13
• Ashurst, William Anthony · Director appointed 2007-07-16 resigned 2007-12-13
• Wallace, Paul Frederick · Director appointed 2006-05-26 resigned 2007-12-13
• Joy, Matthew Robert · Secretary appointed 2007-02-20 resigned 2007-09-21
• Cass, Michael Trevor · Director appointed 2007-03-01 resigned 2007-06-29
• Standing, Sarah Elizabeth Anne · Secretary appointed 2004-12-10 resigned 2007-02-19
• Najeeb, Aky · Director resigned 2006-09-28
• Taylor, Andrew John · Director resigned 2006-05-26
• Haxby, Martin James, Mr. · Director appointed 1999-12-20 resigned 2006-04-30
• Howe, Mark John · Secretary appointed 1998-12-31 resigned 2004-12-10
• Oxley, Paul Steven · Secretary appointed 1998-10-16 resigned 1998-10-28
• Jones, Derek John · Secretary resigned 1998-10-16
• Smits, Harrie Henricus Adrianus Maria · Director appointed 1992-01-10 resigned 1992-09-30

People with significant control (2)

• Mr Roderick Charles Smallwood Active
  Individual Psc · British · resident in United Kingdom · born 2/1950 · notified 2016-04-06
  Significant influence or control
• Mr Andrew John Taylor Active
  Individual Psc · British · resident in United Kingdom · born 2/1950 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (4)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by Sanctuary Music Management Limited
  Created 1999-05-26 · satisfied 2008-01-04
  Fixed and floating charge over the property assets rights and revenues both present and future.
• Debenture Satisfied
  Held by Samuel Montagu & Co. Limited
  Created 1999-05-19 · satisfied 2008-01-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge over a fixed deposit Satisfied
  Held by Coutt & Co.
  Created 1997-05-12 · satisfied 2008-01-04
  All moneys from time to time held to the credit of the mortgagor by the bank on any current deposit and/or other account or accounts with mortgagor may now and/or hereafter have with the bank. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 1992-11-09 · satisfied 2008-01-04
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-10 Micro-entity accounts AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-27 Total-exemption-full accounts AA Accounts
• 2024-05-22 Termination secretary company with name termination date TM02 Officers
• 2024-02-08 Change registered office address company with date old address new address AD01 Address
• 2024-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-01 Appointment of director AP01 Officers
• 2023-08-01 Appointment of director AP01 Officers
• 2023-08-01 Termination director company with name termination date TM01 Officers
• 2023-06-19 Total-exemption-full accounts AA Accounts
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-23 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.