HELLO CHARLIE LIMITED - BRISTOL


Company Profile Company Filings

Overview

HELLO CHARLIE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
HELLO CHARLIE LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HELLO CHARLIE LIMITED - BRISTOL

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1.4 THE PAINTWORKS
BRISTOL
BS4 3EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON RICHARD MULLINGS Aug 1973 British Secretary 2004-02-12 CURRENT
MR JASON RICHARD MULLINGS Aug 1973 British Director 2004-02-12 CURRENT
MR PAUL JOHN TIGWELL Apr 1972 British Director 2004-02-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-12 UNTIL 2004-02-12 RESIGNED
MR LEE ANTHONY ROBERT LODGE Oct 1971 British Director 2009-02-24 UNTIL 2009-04-24 RESIGNED
MR LEE ANTHONY ROBERT LODGE Oct 1971 British Director 2004-02-12 UNTIL 2009-02-23 RESIGNED
MRS DEBBIE ANNE TAYLOR Mar 1961 British Director 2012-06-01 UNTIL 2014-04-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-02-12 UNTIL 2004-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Richard Mullings 2016-04-06 8/1973 Market Harborough   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul John Tigwell 2016-04-06 4/1972 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GIANT DESIGNS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HELLO DARLING LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
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Free Reports Available

Report Date Filed Date of Report Assets
HELLO_CHARLIE_LIMITED - Accounts 2023-06-07 31-03-2023 £975,552 Cash
HELLO_CHARLIE_LIMITED - Accounts 2022-06-28 31-03-2022 £874,081 Cash
HELLO_CHARLIE_LIMITED - Accounts 2021-07-14 31-03-2021 £533,137 Cash
HELLO_CHARLIE_LIMITED - Accounts 2020-08-27 31-03-2020 £373,770 Cash

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