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Companies House/Leatherhead/Company profile

KM EFFECTS LIMITED

Active
06348522·incorporated 2007-08-21

KM EFFECTS LIMITED is an active UK private limited company, incorporated on 21 August 2007 at Companies House (number 06348522; OpenRegistry canonical ID GB-06348522-km-effects-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-21
Registered Address
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KM EFFECTS LIMITED has 2 persons with significant control on file:

  • Mrs Nicola Clare Mallet born 1981 resident in England, British national. Notified 2022-03-31.
    • Owns 75% or more of shares
  • Mr Kristyan Mallett born 1979 resident in United Kingdom, British national. Notified 2025-09-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Nicola Clare Mallett born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 25–50% of shares
  • Mr Kristyan Mallett born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 75% or more of shares

Previous names

KM EFFECTS LIMITED has previously traded as:

  • KRISTYAN MALLETT MAKE-UP EFFECTS LIMITED (until 2014-08-06)

Similar UK companies

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