# Kindle Entertainment Limited

## Details

- **Company number:** [05977356](https://find-and-update.company-information.service.gov.uk/company/05977356)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2006
- **Registered office:** 27 MORTIMER STREET, LONDON, W1T 3BL
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [Balloon Entertainment Ltd](/group/5059) (21 companies)


## 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 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 | - |



## Owned by

Kindle Entertainment Limited → [Stokes&Stuart Limited](/company/16232856)



## Controls

- [Dinopaws UK Limited](/company/08287271) (08287271)
- [Graypoole Films Ltd](/company/11259710) (11259710)
- [Hank Zipzer Productions Limited](/company/09022133) (09022133)
- [Kindle (Little Darlings) Limited](/company/13451810) (13451810)
- [Kindle Entertainment (Big And Small) Limited](/company/06146344) (06146344)
- [Kindle Entertainment (Hank Zipzer) Limited](/company/09593001) (09593001)
- [Kindle Entertainment Productions Limited](/company/06021082) (06021082)
- [Kiss Me First Limited](/company/09901014) (09901014)
- [The A List (Kel) Limited](/company/11209108) (11209108)
- [The A List 2 (Kel) Limited](/company/12442632) (12442632)




## Registered address

1,581 companies are registered at this address - likely a registration agent.