The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Parnes, Nicky James
    Head Of Kalel Productions born in February 1974
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Nicky James Parnes
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mullin, Stuart David
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Parnes, Hannah Jane
    Individual
    Officer
    2005-01-19 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 3
    STV STUDIOS SERVICES LIMITED - now
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -41,430 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-04-01 ~ 2021-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

KALEL PRODUCTIONS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Debtors
79,615 GBP2023-12-31
145,048 GBP2022-12-31
Cash at bank and in hand
64,202 GBP2023-12-31
327,476 GBP2022-12-31
Current Assets
143,817 GBP2023-12-31
472,524 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-177,152 GBP2023-12-31
-408,857 GBP2022-12-31
Net Current Assets/Liabilities
-33,335 GBP2023-12-31
63,667 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-55,000 GBP2023-12-31
-322,433 GBP2022-12-31
Net Assets/Liabilities
-88,335 GBP2023-12-31
-258,766 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-338,336 GBP2023-12-31
-508,767 GBP2022-12-31
Equity
-88,335 GBP2023-12-31
-258,766 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
32,072 GBP2023-12-31
64,615 GBP2022-12-31
Other Debtors
Current
278 GBP2023-12-31
727 GBP2022-12-31
Prepayments/Accrued Income
Current
47,265 GBP2023-12-31
79,706 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
79,615 GBP2023-12-31
145,048 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,010 GBP2023-12-31
24,299 GBP2022-12-31
Amounts owed to group undertakings
Current
888 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,421 GBP2023-12-31
128,053 GBP2022-12-31
Other Creditors
Current
60,191 GBP2023-12-31
1,574 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
96,642 GBP2023-12-31
254,931 GBP2022-12-31
Creditors
Current
177,152 GBP2023-12-31
408,857 GBP2022-12-31
Other Creditors
Non-current
55,000 GBP2023-12-31
322,433 GBP2022-12-31

  • KALEL PRODUCTIONS LIMITED
    Info
    Registered number 05337540
    Academic House, 24-28 Oval Road, London NW1 7DJ
    Private Limited Company incorporated on 2005-01-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.