Introduction
Watch Company
K
KINDLE (LITTLE DARLINGS) LIMITED
KINDLE (LITTLE DARLINGS) LIMITED is an active company incorporated on 11 June 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. KINDLE (LITTLE DARLINGS) LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13451810
LTD Company
Age
4 Years
Incorporated 11 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
27 Mortimer Street London, W1T 3BL,
Previous Addresses
Shepherds Building Central Charecroft Way London W14 0EE United Kingdom
From: 10 February 2023To: 28 May 2025
27 Mortimer Street London W1T 3BL United Kingdom
From: 11 June 2021To: 10 February 2023
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STOKES, Melanie Boys
ActiveMortimer Street, LondonW1T 3BL
Born January 1967
Director
Appointed 11 Jun 2021
STOKES, Melanie Boys
Mortimer Street, LondonW1T 3BL
Born January 1967
Director
11 Jun 2021
Active
BROGAN, Anne Patricia
ResignedLondonW1T 3BL
Born October 1955
Director
Appointed 11 Jun 2021
Resigned 31 Dec 2022
BROGAN, Anne Patricia
LondonW1T 3BL
Born October 1955
Director
11 Jun 2021
Resigned 31 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1T 3BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Kindle Entertainment Limited
LondonW1T 3BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2021
Active
Filing History
26
Description
Type
Date Filed
Document
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2024
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
10 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2022