KALEIDOVISION LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 8NP

Company number 02743157
Status Active
Incorporation Date 27 August 1992
Company Type Private Limited Company
Address BRICKENDONBURY, BRICKENDON LANE, HERTFORD, HERTFORDSHIRE, SG13 8NP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KALEIDOVISION LIMITED are www.kaleidovision.co.uk, and www.kaleidovision.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and one months. The distance to to Potters Bar Rail Station is 7.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.9 miles; to Stevenage Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaleidovision Limited is a Private Limited Company. The company registration number is 02743157. Kaleidovision Limited has been working since 27 August 1992. The present status of the company is Active. The registered address of Kaleidovision Limited is Brickendonbury Brickendon Lane Hertford Hertfordshire Sg13 8np. The company`s financial liabilities are £37.04k. It is £-138.41k against last year. The cash in hand is £33.11k. It is £-0.97k against last year. And the total assets are £613.08k, which is £-362.03k against last year. SINGH, Ishtla is a Secretary of the company. PITMAN, Andrew is a Director of the company. Secretary NEALE, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEFFCOATE, Janine has been resigned. Director NEALE, Andrew has been resigned. The company operates in "Sound recording and music publishing activities".


kaleidovision Key Finiance

LIABILITIES £37.04k
-79%
CASH £33.11k
-3%
TOTAL ASSETS £613.08k
-38%
All Financial Figures

Current Directors

Secretary
SINGH, Ishtla
Appointed Date: 01 October 2007
Director
PITMAN, Andrew
Appointed Date: 27 August 1992
58 years old

Resigned Directors

Secretary
NEALE, Andrew
Resigned: 30 September 2007
Appointed Date: 27 August 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1992
Appointed Date: 27 August 1992
Director
JEFFCOATE, Janine
Resigned: 14 November 2001
Appointed Date: 01 January 2001
50 years old
Director
NEALE, Andrew
Resigned: 30 September 2007
Appointed Date: 27 August 1992
57 years old

Persons With Significant Control

Mr Andrew Neale
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Pitman
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALEIDOVISION LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 1 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,080
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
28 Sep 1993
Return made up to 27/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 1992
Ad 10/09/92--------- £ si 98@1=98 £ ic 2/100
06 Oct 1992
Accounting reference date notified as 31/03
14 Sep 1992
Secretary resigned
27 Aug 1992
Incorporation

KALEIDOVISION LIMITED Charges

14 June 2007
Legal charge
Delivered: 22 June 2007
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H the dovecote number 1 the mews and number 3 the mews…
31 August 2000
Debenture
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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