KINDRED ELITE PRODUCTIONS LIMITED

33 GREAT PULTENEY STREET, LONDON  W1F 9NP
  • Active
  • Private Limited Company
  • Company No. 12753049
  • Last Updated: 01 Mar 2024

Company Profile

KINDRED ELITE PRODUCTIONS LIMITED was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in LONDON. KINDRED ELITE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 2 months and 1 day.

Name KINDRED ELITE PRODUCTIONS LIMITED
Company number 12753049
Company type Private Limited Company
Incorporation date 19 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 33 GREAT PULTENEY STREET
LONDON
W1F 9NP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stuart Anthony Douglas Nationality: British Dates: Sunday, July 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Charlotte Patricia Douglas Nationality: British Dates: Sunday, July 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Lisa Rita Joseph Nationality: British Dates: Sunday, July 19, 2020 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (132 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KINDRED ELITE PRODUCTIONS LIMITED.

Previous Names

Name Change Date
KINDRED ELITE PRODUCTIONS LIMITED 19 Jul 2020
NATURAL NATIVES LTD 08 Dec 2021