Halo Live Limited in Units 4 & 5 Rear Of 9 White Lion Street LONDON - N1 9PD

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Halo Live Limited LONDON

Founded in 2001, Halo Live, classified under reg no. 04144254 is an active company. Currently registered at Units 4 & 5 R/o 9 White Lion Street 9 White Lion Street N1 9PD, London the company has been in the business for twenty three years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Yann G., appointed on 19 January 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Stephen M. and who left the the firm on 18 November 2009. In addition, there is one former secretary - Yann G. who worked with the the firm until 30 April 2012.

Halo Live Limited Address / Contact

Office Address	Units 4 & 5 R/o 9 White Lion Street 9 White Lion Street
Office Address2	Units 4 & 5 Rear Of 9 White Lion Street
Town	London
Post code	N1 9PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04144254
Date of Incorporation	Fri, 19th Jan 2001
Industry	Renting and leasing of media entertainment equipment
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Yann G.

Position: Director

Appointed: 19 January 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2001

Resigned: 19 January 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 January 2001

Resigned: 19 January 2001

Yann G.

Position: Secretary

Appointed: 19 January 2001

Resigned: 30 April 2012

Stephen M.

Position: Director

Appointed: 19 January 2001

Resigned: 18 November 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Yann G. This PSC and has 75,01-100% shares.

Yann G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 23rd, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 27th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 15th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 20th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 18th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 23rd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 4th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Feb 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 15th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 25th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 19th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 8th, February 2014	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 30th Sep 2013 filed on: 16th, April 2013	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 24th, January 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 19th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 5th, May 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 23rd Apr 2009 with complete member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 11th, April 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 9th, March 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/02/07	annual return
363s	Annual return drawn up to Fri, 16th Feb 2007 with complete member list filed on: 16th, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 16/02/07	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 23rd, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 23rd, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 15th Feb 2005	annual return
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 20th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 20th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Jan 2003 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Jan 2003 with complete member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 12th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 12th, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 6th Feb 2002	annual return
363s	Annual return drawn up to Wed, 6th Feb 2002 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 30/04/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2001	incorporation	Free Download (17 pages)

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