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The A List 2 (Kel) Limited

The A List 2 (Kel) Limited is an active company incorporated on 4 February 2020 with the registered office located in London, Greater London. The A List 2 (Kel) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12442632
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • TV Executive • British • Lives in UK • Born in Jan 1967
Kindle Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kindle Entertainment Limited
Melanie Boys Stokes 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
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
Kiss Me First Limited
Melanie Boys Stokes is a mutual person.
Active
The A List (Kel) Limited
Melanie Boys Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £758 (-100%)
Turnover
Unreported
Decreased by £525 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£121
Decreased by £307.45K (-100%)
Total Liabilities
-£120
Decreased by £307.45K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.83% (-1%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
Kindle Entertainment Limited (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Ms Melanie Boys Stokes Details Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 17 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Kindle Entertainment Limited (PSC) Details Changed
2 Years 5 Months Ago on 14 Mar 2023
Ms Melanie Boys Stokes Details Changed
2 Years 5 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 10 Feb 2023
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Documents
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 United Kingdom to 27 Mortimer Street London Greater London W1T 3BL on 28 May 2025
Submitted on 28 May 2025
Change of details for Kindle Entertainment Limited as a person with significant control on 25 April 2025
Submitted on 28 May 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 20 Mar 2024
Repayment History
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