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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
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ now
    OF - Director → CIF 0
    Nicky James Parnes
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mullin, Stuart David
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Parnes, Hannah Jane
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 3
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop 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
  • 4
    STV STUDIOS SERVICES LIMITED - now
    icon of address71, Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KALEL PRODUCTIONS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
936 GBP2024-12-31
Fixed Assets
936 GBP2024-12-31
Debtors
37,210 GBP2024-12-31
79,615 GBP2023-12-31
Cash at bank and in hand
173,710 GBP2024-12-31
64,202 GBP2023-12-31
Current Assets
210,920 GBP2024-12-31
143,817 GBP2023-12-31
Net Current Assets/Liabilities
25,385 GBP2024-12-31
-3,980 GBP2023-12-31
Total Assets Less Current Liabilities
26,321 GBP2024-12-31
-3,980 GBP2023-12-31
Creditors
Non-current
-79,888 GBP2024-12-31
-55,888 GBP2023-12-31
Net Assets/Liabilities
-53,567 GBP2024-12-31
-59,868 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
-303,568 GBP2024-12-31
-309,869 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,087 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
151 GBP2024-12-31
Property, Plant & Equipment
Computers
936 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
9,388 GBP2024-12-31
32,072 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,068 GBP2024-12-31
12,009 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,370 GBP2024-12-31
7,421 GBP2023-12-31

  • KALEL PRODUCTIONS LIMITED
    Info
    Registered number 05337540
    icon of addressAcademic House, 24-28 Oval Road, London NW1 7DJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (20 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.