KM Effects Limited

Active06348522 Private limited company
Incorporated
21 August 2007 (19 years)
Previously known as
Kristyan Mallett Make-Up Effects Limited (until 6 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Directors
Nicola Clare Mallett
Owned by
Kristyan Mallett
Nicola Clare Mallet
Accounts type
Total exemption full
Region
South East
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mallett, Nicola Clare
Director · Appointed 21 August 2007
British
Born June 1981 (45)
Director · Appointed 21 August 2007
British
Born September 1979 (47)
Officer history (3 former)
31 August 2017
Resigned Mallett, Nicola Clare as Secretary
21 August 2007
Appointed Mallett, Nicola Clare as Director
21 August 2007
Appointed Mallett, Kristyan as Director
21 August 2007
Appointed Qa Registrars Limited as Corporate Secretary
21 August 2007
Resigned Qa Registrars Limited as Corporate Secretary
21 August 2007
Appointed Qa Nominees Limited as Corporate Director
21 August 2007
Resigned Qa Nominees Limited as Corporate Director
21 August 2007
Appointed Mallett, Nicola Clare as Secretary

Ownership 2 active

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

Individual · Notified 8 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
Nicola Clare Mallet
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Former controllers (2)
31 March 2022
Ceased Nicola Clare Mallett — Owns 25–50% of shares
31 March 2022
Ceased Kristyan Mallett — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£199,830
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £238,144 £422,696 £918,361 £752,961 £435,054 £838,809 £638,328
Balance sheet detail
2026202520242023202220212020
Fixed Assets£733,947£738,369£742,168£749,930£758,577£758,750£759,788
Current Assets£335,559£862,936£357,236£583,755£961,769£504,588£134,358
Debtors£105,729£291,976£282,969£536,859£330,031£197,359£103,921
Cash£199,830£505,960£21,267£1,896£588,238£185,559£2,937
Creditors (< 1 year)£431,178£762,496£629,350£132,548£801,985£840,642£656,002
Creditors (> 1 year)£0£35,000£448,176£0
Net Current Assets(£95,619)£100,440(£272,114)£451,207£159,784(£336,054)(£521,644)
Net Assets£838,809£435,054£752,961£238,144
Shareholder Funds£638,328£838,809£435,054£752,961£918,361£422,696£238,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Change of details for a person with significant control
1 September 2026Change of details for a person with significant control
1 September 2026Confirmation statement with updates30 August 2026
15 July 2026Total exemption full accounts31 March 2026
16 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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