Company registration number 12753049 (England and Wales)
KINDRED ELITE PRODUCTIONS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 APRIL 2025
PAGES FOR FILING WITH REGISTRAR
KINDRED ELITE PRODUCTIONS LIMITED
COMPANY INFORMATION
Director
Mr S Douglas
Company number
12753049
Registered office
33 Great Pulteney Street
London
W1F 9NP
Accountants
Theataccounts Limited
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
KINDRED ELITE PRODUCTIONS LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
KINDRED ELITE PRODUCTIONS LIMITED
ENTERTAINMENT ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF KINDRED ELITE PRODUCTIONS LIMITED FOR THE YEAR ENDED 30 APRIL 2025
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Kindred Elite Productions Limited for the year ended 30 April 2025 set out on pages to 4 from the company’s accounting records and from information and explanations you have given us.
This report is made solely to the board of directors of Kindred Elite Productions Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Kindred Elite Productions Limited and state those matters that we have agreed to state to the board of directors of Kindred Elite Productions Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Kindred Elite Productions Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Kindred Elite Productions Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Kindred Elite Productions Limited. You consider that Kindred Elite Productions Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Kindred Elite Productions Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Theataccounts Limited
19 November 2025
Entertainment Accountants
The Oakley
Kidderminster Road
Droitwich
Worcestershire
WR9 9AY
KINDRED ELITE PRODUCTIONS LIMITED
BALANCE SHEET
AS AT 30 APRIL 2025
30 April 2025
- 2 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
2
2,165
641
Current assets
Debtors
3
18,131
11,368
Cash at bank and in hand
1
4,495
18,132
15,863
Creditors: amounts falling due within one year
4
(19,813)
(12,596)
Net current (liabilities)/assets
(1,681)
3,267
Total assets less current liabilities
484
3,908
Provisions for liabilities
(289)
Net assets
195
3,908
Capital and reserves
Called up share capital
5
6
6
Profit and loss reserves
189
3,902
Total equity
195
3,908
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
For the financial year ended 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 19 November 2025 and are signed on its behalf by:
Mr S Douglas
Director
Company registration number 12753049 (England and Wales)
KINDRED ELITE PRODUCTIONS LIMITED
BALANCE SHEET (CONTINUED)
AS AT 30 APRIL 2025
30 April 2025
- 3 -
1
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2025
2024
Number
Number
Total
2
2
2
Tangible fixed assets
Plant and machinery etc
£
Cost
At 1 May 2024
1,397
Additions
2,422
At 30 April 2025
3,819
Depreciation and impairment
At 1 May 2024
756
Depreciation charged in the year
898
At 30 April 2025
1,654
Carrying amount
At 30 April 2025
2,165
At 30 April 2024
641
3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
18,131
11,368
4
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
274
68
Taxation and social security
18,760
11,302
Other creditors
779
1,226
19,813
12,596
KINDRED ELITE PRODUCTIONS LIMITED
BALANCE SHEET (CONTINUED)
AS AT 30 APRIL 2025
30 April 2025
- 4 -
5
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary A of £1 each
3
3
3
3
Ordinary B of £1 each
3
3
3
3
6
6
6
6
6
Ultimate controlling party
There is no ultimate controlling party.