KM EFFECTS LIMITED

KM EFFECTS LIMITED is an active private limited company, incorporated on 21 August 2007. The nature of the business is Motion picture production activities. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KM EFFECTS LIMITED previously had the company name KRISTYAN MALLETT MAKE-UP EFFECTS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	STATION HOUSE STATION APPROACH
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 6QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 06/08/2014 onwards:

KM EFFECTS LIMITED

Prior to 06/08/2014:

KRISTYAN MALLETT MAKE-UP EFFECTS LIMITED

Directors

(The company's officers)

MR KRISTYAN MALLETT

(~44 year old British national)

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND

Current Director
Gives occupation as EFFECTS ARTIST
Usually resident in ENGLAND

Appointed on 21/08/2007

MRS NICOLA CLARE MALLETT

(~42 year old British national)

STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND

Current Director
Gives occupation as EFFECTS ARTIST
Usually resident in ENGLAND

Appointed on 21/08/2007

Shareholders

(Persons of Significant Control)

Mrs Nicola Clare Mallet

(~42 year old British national)

Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

Owns between 75% and 100% of the shares.

Notified on 31/03/2022

Connections

(Shared officers)

MALLETT INVESTMENTS LTD

MR KRISTYAN MALLETT
MRS NICOLA CLARE MALLETT

THE INFINITY BOX LTD

MR KRISTYAN MALLETT

Source: Companies House

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)