Introduction
Watch Company
H
HELLO DEER STUDIOS LTD.
HELLO DEER STUDIOS LTD. is an active company incorporated on 28 June 2022 with the registered office located in Brecon. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. HELLO DEER STUDIOS LTD. was registered 3 years ago.(SIC: 59111, 59113, 59131, 59133)
Status
active
Active since 3 years ago
Company No
14199595
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 21 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Previous Company Names
MENTAL STUDIOS LIMITED
From: 28 June 2022To: 7 September 2022
Address
Neuadd Talachddu Brecon, LD3 0UF,
15 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 23
Appoint Corporate Director Company With ...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Corporate Director Company With ...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
HELLO DEER LTD
ActiveTalachddu, BreconLD3 0UF
Corporate secretary
Appointed 03 Apr 2024
HELLO DEER LTD
Talachddu, BreconLD3 0UF
Corporate secretary
03 Apr 2024
Active
WARRY, Jasper Niall Harbin
ActiveTalachddu, BreconLD3 0UF
Born July 1977
Director
Appointed 04 Oct 2023
WARRY, Jasper Niall Harbin
Talachddu, BreconLD3 0UF
Born July 1977
Director
04 Oct 2023
Active
ATLEY, Matthew Joel
ResignedTalachddu, BreconLD3 0UF
Secretary
Appointed 04 Oct 2023
Resigned 03 Apr 2024
ATLEY, Matthew Joel
Talachddu, BreconLD3 0UF
Secretary
04 Oct 2023
Resigned 03 Apr 2024
Resigned
ATLEY, Matthew Joel
ResignedTalachddu, BreconLD3 0UF
Secretary
Appointed 28 Jun 2022
Resigned 08 Sept 2023
ATLEY, Matthew Joel
Talachddu, BreconLD3 0UF
Secretary
28 Jun 2022
Resigned 08 Sept 2023
Resigned
VEDDW CONSULTING LTD.
Resigned13 Cowper Road, LondonN14 5RR
Corporate secretary
Appointed 08 Sept 2023
Resigned 04 Oct 2023
VEDDW CONSULTING LTD.
13 Cowper Road, LondonN14 5RR
Corporate secretary
08 Sept 2023
Resigned 04 Oct 2023
Resigned
ATLEY, Matthew Joel
ResignedTalachddu, BreconLD3 0UF
Born October 1975
Director
Appointed 04 Oct 2023
Resigned 13 Nov 2024
ATLEY, Matthew Joel
Talachddu, BreconLD3 0UF
Born October 1975
Director
04 Oct 2023
Resigned 13 Nov 2024
Resigned
ATLEY, Matthew Joel
ResignedTalachddu, BreconLD3 0UF
Born October 1975
Director
Appointed 28 Jun 2022
Resigned 08 Sept 2023
ATLEY, Matthew Joel
Talachddu, BreconLD3 0UF
Born October 1975
Director
28 Jun 2022
Resigned 08 Sept 2023
Resigned
IRWIN, Patrick James
ResignedFarhill, ChepstowNP16 6QY
Born April 1968
Director
Appointed 12 Nov 2024
Resigned 16 Jan 2026
IRWIN, Patrick James
Farhill, ChepstowNP16 6QY
Born April 1968
Director
12 Nov 2024
Resigned 16 Jan 2026
Resigned
WARRY, Jasper Niall Harbin
ResignedTalachddu, BreconLD3 0UF
Born July 1977
Director
Appointed 28 Jun 2022
Resigned 01 Jan 2023
WARRY, Jasper Niall Harbin
Talachddu, BreconLD3 0UF
Born July 1977
Director
28 Jun 2022
Resigned 01 Jan 2023
Resigned
HELLO DEER PRODUCTIONS LTD
ResignedTalachddu, BreconLD3 0UF
Corporate director
Appointed 01 Jun 2023
Resigned 04 Oct 2023
HELLO DEER PRODUCTIONS LTD
Talachddu, BreconLD3 0UF
Corporate director
01 Jun 2023
Resigned 04 Oct 2023
Resigned
VEDDW CONSULTING LTD.
Resigned13 Cowper Road, LondonN14 5RR
Corporate director
Appointed 08 Sept 2023
Resigned 04 Oct 2023
VEDDW CONSULTING LTD.
13 Cowper Road, LondonN14 5RR
Corporate director
08 Sept 2023
Resigned 04 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Veddw Consulting Ltd
Ceased13 Cowper Road, LondonN14 5RR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2023
Ceased 03 Apr 2024
Veddw Consulting Ltd
13 Cowper Road, LondonN14 5RR
Ownership of shares 25 to 50 percent
08 Sept 2023
Ceased 03 Apr 2024
Ceased
Talachddu, BreconLD3 0UF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jul 2023
Hello Deer Productions Ltd
Talachddu, BreconLD3 0UF
Ownership of shares 25 to 50 percent
18 Jul 2023
Active
Mr Matthew Joel Atley
CeasedTalachddu, BreconLD3 0UF
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2022
Ceased 08 Sept 2023
Mr Matthew Joel Atley
Talachddu, BreconLD3 0UF
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2022
Ceased 08 Sept 2023
Ceased
Mr Jasper Niall Harbin Warry
CeasedTalachddu, BreconLD3 0UF
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2022
Ceased 01 Jan 2023
Mr Jasper Niall Harbin Warry
Talachddu, BreconLD3 0UF
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2022
Ceased 01 Jan 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
16 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
10 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
3 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2024
3 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
8 September 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 September 2023
8 September 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 September 2023
8 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
8 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2023
18 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
9 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2023
7 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2022