Kindle Entertainment Limited

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kindle entertainment limited
live
Micro

Kindle Entertainment Limited

05977356•Private Limited With Share Capital

27 Mortimer Street, London, Greater London, W1T3BL
Website02077485277

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Incorporated

25/10/2006

Company Age

19 years

Directors

3

Employees

3

SIC Code

59113

Risk

low risk

Company Overview

Registration, classification & business activity

Kindle Entertainment Limited (05977356) is a private limited with share capital incorporated on 25/10/2006 (19 years old) and registered in greater london, W1T3BL. The company operates under SIC code 59113 and is classified as Micro.

Focused on female-led, premium 4 quad drama.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 25/10/2006
W1T3BL
3 employees

Financial Overview

Total Assets

£522.9K

Liabilities

£195.2K

Net Assets

£327.7K

Turnover

£59.0K

Cash

£73.4K

Key Metrics

3

Employees

3

Directors

4

Shareholders

Board of Directors

3
M
melanie boys stokes
director
B
benoit di sabatino
director
E
emma gillam-stuart
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Resolution
Category:Resolution
Date:30-08-2022
Memorandum Articles
Category:Incorporation
Date:30-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Mortgage Create With Deed
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Legacy
Category:Miscellaneous
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2016
Legacy
Category:Return
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

27 Mortimer Street, London, W1T3BLRegistered
The Shepherds Building, Charecroft Way, London, W140EE

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Contact

02077485277
kindleentertainment.co.uk
27 Mortimer Street, London, Greater London, W1T3BL