Kindle Entertainment Limited
- Company number
- 05977356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2006
- Nature of business
- Television programme production activities
- Corporate group
- Balloon Entertainment Ltd (21 companies)
Registered office
Previous names
- BLG Two Limited (until 7 Dec 2006)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lions Gate International (Uk) Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 26 Jul 2022 |
| Ms Melanie Boys Stokes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Aug 2022 |
| Ms Anne Patricia Brogan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Aug 2022 |
| Banijay Kids & Family (Holding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2022 | 25 Apr 2025 |
| Stokes&Stuart Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,358,304 | £204,018 | 10 |
| 31 Mar 2022 | £1,085,782 | £456,197 | 2 |
| 31 Mar 2021 | £370,954 | £201,476 | 2 |
| 31 Mar 2020 | £350,182 | £24,057 | 2 |
| 31 Mar 2019 | £313,738 | £241,416 | - |
| 31 Mar 2018 | - | £148,706 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Kindle Entertainment Limited → Stokes&Stuart Limited
Controls
- Dinopaws UK Limited (08287271)
- Graypoole Films Ltd (11259710)
- Hank Zipzer Productions Limited (09022133)
- Kindle (Little Darlings) Limited (13451810)
- Kindle Entertainment (Big And Small) Limited (06146344)
- Kindle Entertainment (Hank Zipzer) Limited (09593001)
- Kindle Entertainment Productions Limited (06021082)
- Kiss Me First Limited (09901014)
- The A List (Kel) Limited (11209108)
- The A List 2 (Kel) Limited (12442632)
Registered address
1,569 companies are registered at this address - likely a registration agent.