Introduction
Watch Company
K
KINDRED PARTNERS PRODUCTIONS LTD
KINDRED PARTNERS PRODUCTIONS LTD is an active company incorporated on 15 March 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. KINDRED PARTNERS PRODUCTIONS LTD was registered 5 years ago.(SIC: 90020)
Status
active
Active since 5 years ago
Company No
13266762
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
8th Floor 1 Southampton Street London, WC2R 0LR,
Previous Addresses
Suite Lg 11 st. James's Place London SW1A 1NP England
From: 28 March 2022To: 21 November 2023
5 Halliwick Road London N10 1AA England
From: 15 March 2021To: 28 March 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KENWRIGHT, Adam Lee
Active1 Southampton Street, LondonWC2R 0LR
Born January 1972
Director
Appointed 24 Jan 2023
KENWRIGHT, Adam Lee
1 Southampton Street, LondonWC2R 0LR
Born January 1972
Director
24 Jan 2023
Active
SAUNDERS, Claire Nicole
Resigned11 St. James's Place, LondonSW1A 1NP
Born December 1976
Director
Appointed 15 Mar 2021
Resigned 24 Jan 2023
SAUNDERS, Claire Nicole
11 St. James's Place, LondonSW1A 1NP
Born December 1976
Director
15 Mar 2021
Resigned 24 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam Lee Kenwright
Active1 Southampton Street, LondonWC2R 0LR
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Mr Adam Lee Kenwright
1 Southampton Street, LondonWC2R 0LR
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Active
Mrs Claire Nicole Saunders
Ceased11 St. James's Place, LondonSW1A 1NP
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Ceased 24 Jan 2023
Mrs Claire Nicole Saunders
11 St. James's Place, LondonSW1A 1NP
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Ceased 24 Jan 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2023
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022