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Kindred Elite Productions Limited

Kindred Elite Productions Limited is an active company incorporated on 19 July 2020 with the registered office located in London, Greater London. Kindred Elite Productions Limited was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12753049
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
33 Great Pulteney Street
London
W1F 9NP
England
Address changed on 17 May 2023 (2 years 4 months ago)
Previous address was Theataccounts the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Head Physiotherapist • British • Lives in England • Born in Apr 1978
Director • TV Presenter • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Peacock Talent Ltd
Charlotte Patricia Douglas is a mutual person.
Active
Peacock Properties Group Ltd
Charlotte Patricia Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.5K
Decreased by £41.96K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.5K
Decreased by £30.65K (-65%)
Total Liabilities
-£12.6K
Decreased by £27.35K (-68%)
Net Assets
£3.91K
Decreased by £3.3K (-46%)
Debt Ratio (%)
76%
Decreased by 8.39% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Charlotte Patricia Douglas Resigned
4 Months Ago on 14 May 2025
Charlotte Patricia Douglas (PSC) Resigned
4 Months Ago on 14 May 2025
Mr Stuart Anthony Douglas (PSC) Details Changed
4 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Miss Charlotte Patricia Douglas (PSC) Details Changed
2 Years 4 Months Ago on 17 May 2023
Mr Stuart Anthony Douglas Details Changed
2 Years 4 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 1 Aug 2025
Resolutions
Submitted on 12 Jun 2025
Change of share class name or designation
Submitted on 11 Jun 2025
Change of details for Mr Stuart Anthony Douglas as a person with significant control on 14 May 2025
Submitted on 9 Jun 2025
Cessation of Charlotte Patricia Douglas as a person with significant control on 14 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Charlotte Patricia Douglas as a director on 14 May 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 17 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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