HM

HELLO MARY LIMITED

Active

Company number 11701576

London, England · Incorporated 28 November 2018

Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

Last updated on 20 August 2026

Television programme production activities · SIC 59113


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£650,000
Shares allotted
34
Latest round
8 September 2021

Company overview

HELLO MARY LIMITED is an active private limited company incorporated on 28 November 2018 under the jurisdiction of England and Wales. The company is registered at Second Floor, 201 Haverstock Hill, London, NW3 4QG. Its principal activity is motion picture, video and television programme post-production (SIC 59113).

The company is currently controlled by Mr Steven Mark Regan, who holds 75-100% of the shares, voting rights and the right to appoint and remove directors. Stv Studio Ltd holds 25-50% of the shares. The board consists of two British directors: Steven Mark Regan (appointed 28 November 2018) and David Austin Mortimer (appointed 8 September 2021), both resident in the United Kingdom.

It has filed total-exemption-full accounts to 30 April 2025. The confirmation statement was last made up to 25 March 2026. There are no charges and no history of insolvency. Recent filings include a compulsory strike-off notice (GAZ1) issued on 7 July 2026, followed by a Gazette filings brought up to date notice (DISS40) on 8 July 2026. The company remains listed as active.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stv Studio Ltd
Ownership Of Shares 25 To 50 Percent
8 September 2021
PS
Mr Steven Mark Regan
Born August 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 November 2018

Funding

1 funding round
8 September 2021
A ORDINARY · 34 shares allotted
£650,000
Total (1 round, 34 shares)
£650,000

Filing history

Gazette Filings Brought Up To Date
Gazette
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Gazette Notice Compulsory
Gazette
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Memorandum Articles
Incorporation
20 September 2021 View
Resolution
Resolution
17 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Capital Allotment Shares
Capital
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Incorporation Company
Incorporation
28 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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