Kalel Productions Limited

General information

Name:

Kalel Productions Ltd

Office Address:

3 Gatcombe Road N19 4PT London

Number: 05337540

Incorporation date: 2005-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • ben@reapdesigns.co.uk

Websites

www.kalelproductions.com
www.kalelproductions.co.uk

Description

Data updated on:

This particular firm is registered in London under the following Company Registration No.: 05337540. This firm was set up in 2005. The main office of this firm is situated at 3 Gatcombe Road . The area code for this location is N19 4PT. This firm's Standard Industrial Classification Code is 59112 and their NACE code stands for Video production activities. Kalel Productions Ltd released its latest accounts for the financial year up to 2019-12-31. The latest annual confirmation statement was filed on 2021-01-19.

Stuart M. and Nicky P. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2016/04/01. At least one secretary in this firm is a limited company: Neptune Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2016

Address: Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG, England

Latest update: 18 December 2020

Stuart M.

Role: Director

Appointed: 01 April 2016

Latest update: 18 December 2020

Nicky P.

Role: Director

Appointed: 19 January 2005

Latest update: 18 December 2020

People with significant control

Executives with significant control over the firm are: Nicky P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Greenbird Media Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 22 Percy Street, W1T 2BU and was registered as a PSC under the registration number 08058336.

Nicky P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Greenbird Media Limited
Address: 10th Floor, The Met Building 22 Percy Street, London, W1T 2BU, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 08058336
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 February 2022
Confirmation statement last made up date 19 January 2021
Annual Accounts 8 November 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 8 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 20 July 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates January 19, 2021 (CS01)
filed on: 19th, January 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
16
Company Age

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