KALEL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » N19 4PT

Company number 05337540
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 3 GATCOMBE ROAD, LONDON, N19 4PT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Sub-division of shares on 1 April 2016. The most likely internet sites of KALEL PRODUCTIONS LIMITED are www.kalelproductions.co.uk, and www.kalel-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kalel Productions Limited is a Private Limited Company. The company registration number is 05337540. Kalel Productions Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Kalel Productions Limited is 3 Gatcombe Road London N19 4pt. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. MULLIN, Stuart David is a Director of the company. PARNES, Nicky James is a Director of the company. Secretary PARNES, Hannah Jane has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
MULLIN, Stuart David
Appointed Date: 01 April 2016
56 years old
Director
PARNES, Nicky James
Appointed Date: 19 January 2005
51 years old

Resigned Directors

Secretary
PARNES, Hannah Jane
Resigned: 20 December 2010
Appointed Date: 19 January 2005

Persons With Significant Control

Nicky James Parnes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Greenbird Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALEL PRODUCTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Apr 2016
Sub-division of shares on 1 April 2016
28 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1.334
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 1000 ord shares 0.001 each 01/04/2016
...
... and 28 more events
19 Jan 2006
Return made up to 19/01/06; full list of members
19 Jan 2006
Director's particulars changed
19 Jan 2006
Secretary's particulars changed
19 Jan 2006
Registered office changed on 19/01/06 from: flat 51 darwin court gloucester avenue london NW1 7BQ
19 Jan 2005
Incorporation

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