Kaleidovision Limited

Active02743157 Private limited company
Incorporated
27 August 1992 (34 years)
Industry
Sound recording and music publishing activities (59200)
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Andrew Pitman
Andrew Neale
Accounts type
Total exemption full
Region
East of England
Address
Brickendonbury
Brickendon Lane
Hertford
SG13 8NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Singh, Ishtla
Secretary · Appointed 1 October 2007
British
Director · Appointed 27 August 1992
British
Born July 1967 (59)
Officer history (4 former)
1 October 2007
Appointed Singh, Ishtla as Secretary
30 September 2007
Resigned Neale, Andrew as Secretary
30 September 2007
Resigned Neale, Andrew as Director
14 November 2001
Resigned Jeffcoate, Janine as Director
1 January 2001
Appointed Jeffcoate, Janine as Director
27 August 1992
Appointed Pitman, Andrew as Director
27 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1992
Appointed Neale, Andrew as Secretary
27 August 1992
Appointed Neale, Andrew as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Andrew Neale
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Holdings 2

Companies where Kaleidovision Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Dissolved

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 2025 (£233,680) (£328,534) (£404,162) £3,710 £3,520 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£240,973£414,635£469,897
Current Assets£3,710£321,431£515,708£369,944
Debtors£0£3,520£0£321,242£483,565£368,079
Cash£0£3,710£189£189£437
Creditors (< 1 year)£0£653,549£966,566£1,258,877£1,030,263
Creditors (> 1 year)£0£43,258
Net Current Assets£3,710(£645,135)(£743,169)(£660,319)
Net Assets(£328,534)(£233,680)
Shareholder Funds£0£3,520£3,710(£404,162)(£328,534)(£233,680)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
26 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates1 September 2025
31 December 2024Total exemption full accounts31 December 2023
3 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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