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KINDLE ENTERTAINMENT LIMITED

Active
05977356·incorporated 2006-10-25

KINDLE ENTERTAINMENT LIMITED is an active UK private limited company, incorporated on 25 October 2006 at Companies House (number 05977356; OpenRegistry canonical ID GB-05977356-kindle-entertainment-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-25
Registered Address
27 MORTIMER STREET, LONDON, GREATER LONDON, W1T 3BL, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Directors

Search directors of KINDLE ENTERTAINMENT LIMITED

Shareholders

Look up shareholders of KINDLE ENTERTAINMENT LIMITED

Financials

Check financials of KINDLE ENTERTAINMENT LIMITED

Filings

Check filing history of KINDLE ENTERTAINMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

KINDLE ENTERTAINMENT LIMITED has 1 person with significant control on file:

  • Stokes&Stuart Limited (England reg. 16232856). Notified 2025-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Melanie Boys Stokes born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Banijay Kids & Family (Holding) Limited (England reg. 14198770). Notified 2022-08-03. Ceased 2025-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Anne Patricia Brogan born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lions Gate International (Uk) Limited (United Kingdom reg. 08936180). Notified 2016-04-06. Ceased 2022-07-26.
    • Significant Influence Or Control As Firm

Previous names

KINDLE ENTERTAINMENT LIMITED has previously traded as:

  • BLG TWO LIMITED (until 2006-12-07)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05977356.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.