Kindred Films Limited

Company Name	Kindred Films Limited
Company Status	Dissolved
Company Number	06300181
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 9 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Adrian Ottiwell
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Hurst Street Leigh Lancashire WN7 3BA

Director Name	Mrs Chantelle Jernea Reeves
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Wilford Avenue Sale Cheshire M33 3TF

Secretary Name	Stuart Peter Reeves
Nationality	British
Status	Closed
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wilford Avenue Sale Cheshire M33 3TF

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Adrian Ottiwell 50.00% Ordinary
25 at £1	Chantelle Jernea Reeves 25.00% Ordinary
25 at £1	Stuart Peter Reeves 25.00% Ordinary

Financials

Year	2014
Net Worth	-£7,068
Cash	£39
Current Liabilities	£7,257

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 May 2015	First Gazette notice for voluntary strike-off (1 page)
14 May 2015	Application to strike the company off the register (3 pages)
14 May 2015	Application to strike the company off the register (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 December 2011	Director's details changed for Chantelle Jernea Reeves on 23 November 2010 (2 pages)
8 December 2011	Director's details changed for Chantelle Jernea Reeves on 23 November 2010 (2 pages)
8 December 2011	Secretary's details changed for Stuart Peter Reeves on 23 November 2010 (2 pages)
8 December 2011	Secretary's details changed for Stuart Peter Reeves on 23 November 2010 (2 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Registered office address changed from Cholmondeley House 3 Dee Hills Park Chester CH3 5AR on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Cholmondeley House 3 Dee Hills Park Chester CH3 5AR on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Registered office address changed from Cholmondeley House 3 Dee Hills Park Chester CH3 5AR on 8 July 2011 (1 page)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Adrian Ottiwell on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Chantelle Jernea Reeves on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Chantelle Jernea Reeves on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Adrian Ottiwell on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Adrian Ottiwell on 2 July 2010 (2 pages)
5 July 2010	Director's details changed for Chantelle Jernea Reeves on 2 July 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 February 2010	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 22 February 2010 (2 pages)
21 July 2009	Return made up to 02/07/09; full list of members (4 pages)
21 July 2009	Return made up to 02/07/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Ad 03/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Ad 03/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New director appointed (2 pages)
3 July 2007	Incorporation (11 pages)
3 July 2007	Incorporation (11 pages)

Kindred Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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