KALEL PRODUCTIONS LIMITED

Overview

Company Name	KALEL PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05337540
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KALEL PRODUCTIONS LIMITED?

Video production activities (59112) / Information and communication

Where is KALEL PRODUCTIONS LIMITED located?

Registered Office Address	Academic House 24-28 Oval Road NW1 7DJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KALEL PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KALEL PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for KALEL PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	Change of details for Nicky James Parnes as a person with significant control on Feb 02, 2026	3 pages	PSC04

Jan 28, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

May 13, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Feb 10, 2025	Confirmation statement made on Jan 19, 2025 with updates	4 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 10, 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 Sep 10, 2024	1 pages	AD01

May 23, 2024	Termination of appointment of Stuart David Mullin as a director on May 22, 2024	1 pages	TM01

May 23, 2024	Change of details for Nicky James Parnes as a person with significant control on May 22, 2024	2 pages	PSC04

May 23, 2024	Cessation of Greenbird Media Limited as a person with significant control on May 22, 2024	1 pages	PSC07

Mar 19, 2024	Registered office address changed from 3 Gatcombe Road London N19 4PT to 71 Queen Victoria Street London EC4V 4BE on Mar 19, 2024	1 pages	AD01

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Jan 16, 2022	Director's details changed for Mr Stuart David Mullin on Jan 16, 2022	2 pages	CH01

Jan 16, 2022	Change of details for Greenbird Media Limited as a person with significant control on Apr 16, 2021	2 pages	PSC05

May 25, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

May 04, 2021	Termination of appointment of Neptune Secretaries Limited as a secretary on May 04, 2021	1 pages	TM02

Jan 19, 2021	Confirmation statement made on Jan 19, 2021 with updates	4 pages	CS01

Jan 19, 2021	Director's details changed for Mr Nicky James Parnes on Jan 18, 2020	2 pages	CH01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Mar 10, 2020	Director's details changed for Mr Stuart David Mullin on Mar 10, 2020	2 pages	CH01

Jan 20, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

View All Filings

Who are the officers of KALEL PRODUCTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PARNES, Nicky James

Jan 19, 2005

Director

24-28 Oval Road

NW1 7DJ London

Academic House

United Kingdom

England

British

1974-2

102627710003

PARNES, Hannah Jane

Jan 19, 2005

Dec 20, 2010

Secretary

Gloucester Avenue

NW1 7BQ London

United Kingdom

British

102627720003

NEPTUNE SECRETARIES LIMITED

Apr 01, 2016

May 04, 2021

Secretary

Jessop Avenue

GL50 3WG Cheltenham

Jessop House

Gloucestershire

England

Identification Type	UK Limited Company
Registration Number	02455581

84239630002

MULLIN, Stuart David

Apr 01, 2016

May 22, 2024

Director

Queen Victoria Street

EC4V 4BE London

United Kingdom

British

1969-1

159567000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KALEL PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenbird Media Limited

Apr 06, 2016

Queen Victoria Street

EC4V 4BE London

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Register Of Companies In The United Kingdom
Registration Number	08058336

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Nicky James Parnes

Apr 06, 2016

24-28 Oval Road

NW1 7DJ London

Academic House

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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