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Companies/02448011

Helloween Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
RS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 14849898
AT
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 14849899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
DS
David ShackletonCurrent director
Appointed 2023-07-21 · 3 yrs · Managing Director
+19 others
GP
Gary PodemskyCurrent director
Appointed 2023-07-21 · 3 yrs · Cfo
+18 others
AT
Andrew TaylorCurrent director
Appointed 2007-12-13 · 18 yrs · Chartered Accountant
+87 others
Show 17 historical appointments
SP
Stephen PenningtonResigned secretary
Resigned 2017-09-12 · 6 yrs
RD
Rebecca DigbyResigned secretary
Resigned 2017-08-26
PD
Peter DevroomeResigned secretary
Resigned 2007-12-14 · 9 yrs · Accountant
RS
Roderick SmallwoodResigned director
Resigned 2007-12-14 · 15 yrs · Music Manager
SG
Sharon GreenResigned secretary
Resigned 2007-12-13
AA
Abolanle AbioyeResigned secretary
Resigned 2007-09-22 · Secretary
WA
William AshurstResigned director
Resigned 2007-07-16 · Lawyer
MJ
Matthew JoyResigned secretary
Resigned 2007-02-20
PW
Paul WallaceResigned director
Resigned 2006-05-26 · 1 yr · Chartered Accountant
SS
Sarah StandingResigned secretary
Resigned 2004-12-10 · 2 yrs
MH
Martin HaxbyResigned director
Resigned 1999-12-20 · 6 yrs · Executive Director Of Business
MH
Mark HoweResigned secretary
Resigned 1998-12-31 · 5 yrs
PO
Paul OxleyResigned secretary
Resigned 1998-10-16
HS
Harrie SmitsResigned director
Resigned 1992-01-10 · Company Director
AT
Andrew TaylorResigned director
Resigned 1991-11-30 · 14 yrs · Accountant
AN
Aky NajeebResigned director
Resigned 1991-11-30 · 14 yrs · Director
DJ
Derek JonesResigned secretary
Resigned 1991-11-30 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active