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Kaleidoscope Home Entertainment Limited

06648961

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 JOHN STREET, LONDON, WC1N 2EB
Incorporated 16/07/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

59131
Motion picture distribution activities

Officers

Mr Spencer James Pollard

director · Since 01/09/2008

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr John Ellis Gore

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Jonathan Anthony James Lack

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 34 other boards

Persons with Significant Control

John Gore Media Limited

75–100% shares
75–100% votes
Appoint directors

16, Soho Square, London, W1D 3QH

Reg: 15588492 · Companies House · Limited Company

Notified 29/10/2024

Former PSCs

Mr Spencer Pollard

Ceased 29/10/2024

Kfilm Ltd

Ceased 29/10/2024

Charges2 outstanding

Charge
satisfied

SCHNEIDER INVESTMENT ASSOCIATES LLP

Created 18/06/2018Registered 20/06/2018Satisfied 09/09/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 10/05/2017Registered 11/05/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 26/05/2015Registered 03/06/2015
charge
satisfied

LAZARI INVESTMENTS LIMITED

Created 19/11/2012Registered 23/11/2012Satisfied 20/07/2015
charge
satisfied

COUTTS & COMPANY

Created 17/03/2010Registered 31/03/2010Satisfied 20/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2009Registered 20/06/2009Satisfied 13/05/2010