Kalel Productions Limited. Head office in London. Check Director.

Kalel Productions Limited, London

Kalel Productions Limited is a private limited company. Located at 3 Gatcombe Road, London N19 4PT, the aforementioned 19 years old company was incorporated on 2005-01-19 and is categorised as "video production activities" (SIC: 59112).
2 directors can be found in the company: Stuart M. (appointed on 01 April 2016), Nicky P. (appointed on 19 January 2005).

About
Name: Kalel Productions Limited
Number: 05337540
Incorporation date: 2005-01-19
End of financial year: 31 December


Address:	3 Gatcombe Road London N19 4PT
SIC code:	59112 - Video production activities

Company staff

People with significant control

Nicky P.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Greenbird Media Limited

6 April 2016

Address	71 Queen Victoria Street, London, EC4V 4BE, 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
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,251	18,625	180,825	141,205	213,270	307,769	378,308	366,522	531,646	220,359	472,524
Total Assets Less Current Liabilities	262	5,433	84,335	96,441	97,958	172,487	57,299	1,147	-	-	-
Fixed Assets	2,784	4,223	3,167	3,162	2,372	1,779	-	-	-	-	-
Shareholder Funds	262	5,433	84,335	96,441	97,958	172,487	-	-	-	-	-
Tangible Fixed Assets	2,784	4,223	3,167	3,162	2,372	1,779	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-

The due date for Kalel Productions Limited confirmation statement filing is 2024-02-02. The most current confirmation statement was sent on 2023-01-19. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nicky P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Greenbird Media Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Queen Victoria Street, EC4V 4BE London.

Company filing

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Type		Free download
AD01	New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on March 19, 2024. Company's previous address: 3 Gatcombe Road London N19 4PT. filed on: 19th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 71 Queen Victoria Street London EC4V 4BE. Change occurred on March 19, 2024. Company's previous address: 3 Gatcombe Road London N19 4PT. filed on: 19th, March 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)
CH01	On January 16, 2022 director's details were changed filed on: 16th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on May 4, 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
CH01	On January 18, 2020 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (11 pages)
CH01	On March 10, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, April 2018 \| resolution	Free Download (29 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 3rd, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (10 pages)
AA01	Accounting period ending changed to January 31, 2017 (was March 31, 2017). filed on: 20th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 3rd, November 2016 \| accounts	Free Download (4 pages)
SH02	Sub-division of shares on April 1, 2016 filed on: 29th, April 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on April 1, 2016: 1.33 GBP filed on: 28th, April 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 26th, April 2016 \| resolution	Free Download (28 pages)
AP04	Appointment (date: April 1, 2016) of a secretary filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 19, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 10th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 19, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 20th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 12th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
CH01	On January 27, 2012 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on January 23, 2011 filed on: 23rd, January 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 23rd, January 2011 \| annual return	Free Download (3 pages)
CH01	On January 23, 2011 director's details were changed filed on: 23rd, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on August 18, 2010. Old Address: 51 Darwin Court Gloucester Avenue London NW1 7BQ filed on: 18th, August 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
CH01	On January 28, 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 17th, November 2009 \| accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 20th, January 2009 \| officers	Free Download (2 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 26th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 24, 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 26th, October 2007 \| accounts	Free Download (6 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/06 from: flat 51 darwin court gloucester avenue london NW1 7BQ filed on: 19th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/01/06 from: flat 51 darwin court gloucester avenue london NW1 7BQ filed on: 19th, January 2006 \| address	Free Download (1 page)
363a	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 19, 2006 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 19th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (14 pages)

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