Menna Overview
Here’s a quick overview of KINDLE ENTERTAINMENT LIMITED 👀 — a London, Greater London based business that started in 2006.
KINDLE ENTERTAINMENT LIMITED
- Company statusactive
- Company No05977356
- Age19 years 9 months Incorporated 25 October 2006
- Officers2
Address
27 Mortimer Street, London, Greater London, W1T 3BL, England
KINDLE ENTERTAINMENT LIMITED is an active company incorporated on 25 October 2006 and based in London, Greater London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLAM-STUART, Emma | director | Jul 1978 | 25 Apr 2025 |
| STOKES, Melanie Boys | director | Jan 1967 | 25 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stokes&Stuart Limited | 25 Apr 2025 | |
| Banijay Kids & Family (Holding) Limited | 03 Aug 2022 | |
| Ms Melanie Boys Stokes | Jan 1967 | 06 Apr 2016 |
| Ms Anne Patricia Brogan | Oct 1955 | 06 Apr 2016 |
| Lions Gate International (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of KINDLE ENTERTAINMENT LIMITED 👀 — a London, Greater London based business that started in 2006.