KM EFFECTS LIMITED
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 06348522
- Last Updated: 01 Mar 2024
Company Profile
KM EFFECTS LIMITED was incorporated on Tuesday, August 21, 2007 as a Private Limited Company with registered address in LEATHERHEAD. KM EFFECTS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 17 years 6 months and 4 days.
| Name | KM EFFECTS LIMITED |
|---|---|
| Company number | 06348522 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Clare Mallet Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Kristyan Mallett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
|
| Mrs Nicola Clare Mallett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KM EFFECTS LIMITED | 21 Aug 2007 |
| KRISTYAN MALLETT MAKE-UP EFFECTS LIMITED | 06 Aug 2014 |