Kindle Entertainment Productions Limited

Active06021082 Private limited company
Incorporated
6 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2006
British
Born January 1967 (59)
Officer history (2 former)
27 February 2023
Resigned Blg Registrars Limited as Corporate Secretary
31 December 2022
Resigned Brogan, Anne Patricia as Director
6 December 2006
Appointed Stokes, Melanie Boys as Director
6 December 2006
Appointed Brogan, Anne Patricia as Director
6 December 2006
Appointed Blg Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05977356

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Kindle Entertainment Limited 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 This company 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

Cash
£24,009
up £13,361 (125%)
Employees
2
no change
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 £6,112 £11,321 £21,999
Balance sheet detail
202220212020
Current Assets£100,069£86,709£81,379
Debtors£76,060£76,061£81,298
Cash£24,009£10,648£81
Creditors (< 1 year)£78,070£75,388£75,267
Net Current Assets£21,999£11,321£6,112
Shareholder Funds£21,999£11,321£6,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates7 November 2026
7 November 2025Confirmation statement with updates7 November 2025
16 October 2025Other filing
16 October 2025Other filing
16 October 2025Accounts filing
Show all recent filings

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