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Kalel Productions Limited

Kalel Productions Limited is an active company incorporated on 19 January 2005 with the registered office located in London, Greater London. Kalel Productions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05337540
Private limited company
Age
20 years
Incorporated 19 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Academic House
24-28 Oval Road
London
NW1 7DJ
United Kingdom
Address changed on 10 Sep 2024 (1 year 2 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
02074857588
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Nicky James Parnes
PSC • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Central And Metropolitan Holdings Limited
Nicky James Parnes is a mutual person.
Active
Bold TV Ltd
Nicky James Parnes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.71K
Increased by £109.51K (+171%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£211.86K
Increased by £68.04K (+47%)
Total Liabilities
-£265.42K
Increased by £33.27K (+14%)
Net Assets
-£53.57K
Increased by £34.77K (-39%)
Debt Ratio (%)
125%
Decreased by 36.14% (-22%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 May 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Sep 2024
Nicky James Parnes (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Greenbird Media Limited (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Stuart David Mullin Resigned
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Academic House 24-28 Oval Road London NW1 7DJ on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Stuart David Mullin as a director on 22 May 2024
Submitted on 23 May 2024
Cessation of Greenbird Media Limited as a person with significant control on 22 May 2024
Submitted on 23 May 2024
Change of details for Nicky James Parnes as a person with significant control on 22 May 2024
Submitted on 23 May 2024
Registered office address changed from 3 Gatcombe Road London N19 4PT to 71 Queen Victoria Street London EC4V 4BE on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Repayment History
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