KALEIDOSCOPE PRODUCTIONS LIMITED
KALEIDOSCOPE PRODUCTIONS LIMITED is an active private limited company, incorporated on 4 July 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. KALEIDOSCOPE PRODUCTIONS LIMITED previously had the company name EVENTS CONCEPT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09117252 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 05/02/2016 onwards:
KALEIDOSCOPE PRODUCTIONS LIMITED
Prior to 05/02/2016:
EVENTS CONCEPT LIMITED
Directors
(The company's officers)
MR ANTOINE MARC ALBERT DARBELLAY
(~55 year old Swiss national)
450 ROUTE DU MANDEMENT, DARDAGY, GENEVA, 1283, SWITZERLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 04/07/2014
MR DOMINIQUE FRANCHINO GIACOMETTI
(~55 year old Swiss national)
3 PLACE DU RONDEAU, CAROUGE, GENEVA, 1227, SWITZERLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 04/07/2014
MR JAMES VERE SELBY ORMOND
(~50 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 04/07/2014
Shareholders
(Persons of Significant Control)
Mr Antoine Marc Albert Darbellay
(~55 year old Swiss national)
C/O Events Concept Sa, 214 Route De Meyrin, 1217 Meyrin, Switzerland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Dominique Franchino Giacometti
(~55 year old Swiss national)
C/O Events Concept Sa, 214 Route De Meyrin, 1217 Meyrin, Switzerland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Vere Selby Ormond
(~50 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KALEIDOSCOPE PRODUCTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of KALEIDOSCOPE PRODUCTIONS LIMITED at local scale
Map of KALEIDOSCOPE PRODUCTIONS LIMITED at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)