KINDLE ENTERTAINMENT LIMITED
SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON W14 0EE- Active
- Private Limited Company
- Company No. 05977356
- Last Updated: 01 Mar 2024
Company Profile
KINDLE ENTERTAINMENT LIMITED was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in LONDON. KINDLE ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 17 years 11 months and 7 days.
| Name | KINDLE ENTERTAINMENT LIMITED |
|---|---|
| Company number | 05977356 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON W14 0EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banijay Kids & Family (Holding) Limited Charecroft Way, W14 0EE |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anne Patricia Brogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Melanie Boys Stokes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lions Gate International (Uk) Limited 45 Mortimer Street, W1W 8HJ |
Dates: Wednesday, April 6, 2016 - Tuesday, July 26, 2022
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-275 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| KINDLE ENTERTAINMENT LIMITED | 25 Oct 2006 |
| BLG TWO LIMITED | 07 Dec 2006 |