Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Kindle Entertainment Limited
- Incorporated
- 25 October 2006 (20 years)
- Previously known as
- BLG Two Limited (until 7 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Mortimer StreetLondonW1T 3BL
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2006
British
Born January 1967 (59)
Officer history (11 former)
1 September 2026
Resigned Gillam-Stuart, Emma as Director
25 April 2025
25 April 2025
Appointed Gillam-Stuart, Emma as Director
25 April 2025
Resigned Mylk as Corporate Director
30 January 2025
Resigned Taron, Ludovic as Director
27 February 2023
1 January 2023
Appointed Mylk as Corporate Director
31 December 2022
31 December 2022
3 August 2022
3 August 2022
Appointed Taron, Ludovic as Director
3 August 2022
26 July 2022
Resigned Beggs, Kevin as Director
31 December 2020
28 October 2020
Appointed Beggs, Kevin as Director
2 September 2020
27 July 2020
30 September 2019
Resigned Ames, Valerie Elizabeth as Director
2 December 2015
2 December 2015
Appointed Ames, Valerie Elizabeth as Director
25 October 2006
25 October 2006
25 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16232856
Former controllers (4)
25 April 2025
Ceased Banijay Kids & Family (Holding) Limited — Owns 75–100% of shares
3 August 2022
3 August 2022
26 July 2022
Ceased Lions Gate International (UK) Limited — Has significant influence or control (as a firm)
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Kindle Entertainment Limited This company Owns 75–100% of shares
Dinopaws UK Limited Owns 25–50% of shares
Graypoole Films Ltd. Owns 25–50% of shares
Hank Zipzer Productions Limited Owns 75–100% of shares (as a firm)
Kindle (Little Darlings) Limited Owns 75–100% of shares
Kindle Entertainment (Big and Small) Limited Owns 75–100% of shares (as a firm)
Kindle Entertainment (Hank Zipzer) Limited Owns 75–100% of shares (as a firm)
Kindle Entertainment Productions Limited Owns 75–100% of shares
Kiss Me First Limited Owns 25–50% of shares
The A List (Kel) Limited Owns 75–100% of shares
The A List 2 (Kel) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,358,304
- Cash
- £204,018
- Profit
- £153,765
- Employees
- 13
- Current Ratio
- 4.3x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £15,405 | £13,659 | £4,939 | £17,338 |
| Current Assets | £1,838,454 | £1,839,309 | £1,360,215 | £926,572 |
| Debtors | £1,634,436 | £1,383,112 | £1,158,739 | £902,515 |
| Cash | £204,018 | £456,197 | £201,476 | £24,057 |
| Creditors (< 1 year) | £426,113 | £653,627 | £816,298 | £590,625 |
| Creditors (> 1 year) | £111,111 | £177,778 | ||
| Net Current Assets | £1,185,682 | £543,917 | £335,947 | |
| Net Assets | £1,358,304 | £1,085,782 | £370,954 | £350,182 |
| Shareholder Funds | £1,358,304 | £1,085,782 | £370,954 | £350,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 23 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 May 2025 | Memorandum and Articles of Association | |||
| 30 May 2025 | Resolutions | |||
| 28 May 2025 | Termination of appointment of a director |
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