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Kindle Entertainment Limited

Kindle Entertainment Limited is an active company incorporated on 25 October 2006 with the registered office located in London, Greater London. Kindle Entertainment Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05977356
Private limited company
Age
18 years
Incorporated 25 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Mortimer Street
London
Greater London
W1T 3BL
England
Address changed on 28 May 2025 (3 months ago)
Previous address was Shepherds Building Central Charecroft Way London W14 0EE England
Telephone
02077485277
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Valerie Elizabeth Ames
PSC • PSC • British • Lives in UK • Born in May 1959
Director • French • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Jul 1978
Director • TV Executive • British • Lives in UK • Born in Jan 1967
Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Stokes&Stuart Limited
Melanie Boys Stokes and Emma Gillam-Stuart are mutual people.
Active
Zodiak Kids & Family Productions UK Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Kindle Entertainment Productions Limited
Melanie Boys Stokes is a mutual person.
Active
Kindle Entertainment (Big And Small) Limited
Melanie Boys Stokes is a mutual person.
Active
Dinopaws UK Limited
Melanie Boys Stokes is a mutual person.
Active
Tiger Aspect Animation Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Hank Zipzer Productions Limited
Melanie Boys Stokes is a mutual person.
Active
Kindle Entertainment (Hank Zipzer) Limited
Melanie Boys Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£70.83K
Decreased by £166.42K (-70%)
Turnover
£77.04K
Decreased by £1.42M (-95%)
Employees
7
Decreased by 6 (-46%)
Total Assets
£994.22K
Decreased by £1.13M (-53%)
Total Liabilities
-£250.76K
Decreased by £468K (-65%)
Net Assets
£743.47K
Decreased by £657.35K (-47%)
Debt Ratio (%)
25%
Decreased by 8.69% (-26%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
Banijay Kids & Family (Holding) Limited (PSC) Resigned
4 Months Ago on 25 Apr 2025
Stokes&Stuart Limited (PSC) Appointed
4 Months Ago on 25 Apr 2025
Ms Emma Gillam-Stuart Details Changed
4 Months Ago on 25 Apr 2025
Ms Melanie Boys Stokes Details Changed
4 Months Ago on 25 Apr 2025
Ms Emma Gillam-Stuart Appointed
4 Months Ago on 25 Apr 2025
Mylk Resigned
4 Months Ago on 25 Apr 2025
Jeremie Nicolas Becamel Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Ludovic Taron Resigned
7 Months Ago on 30 Jan 2025
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Documents
Resolutions
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 May 2025
Director's details changed for Ms Emma Gillam-Stuart on 25 April 2025
Submitted on 28 May 2025
Termination of appointment of Mylk as a director on 25 April 2025
Submitted on 28 May 2025
Appointment of Ms Emma Gillam-Stuart as a director on 25 April 2025
Submitted on 28 May 2025
Director's details changed for Ms Melanie Boys Stokes on 25 April 2025
Submitted on 28 May 2025
Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE England to 27 Mortimer Street London Greater London W1T 3BL on 28 May 2025
Submitted on 28 May 2025
Notification of Stokes&Stuart Limited as a person with significant control on 25 April 2025
Submitted on 28 May 2025
Cessation of Banijay Kids & Family (Holding) Limited as a person with significant control on 25 April 2025
Submitted on 28 May 2025
Termination of appointment of Jeremie Nicolas Becamel as a director on 25 April 2025
Submitted on 28 May 2025
Repayment History
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