KINDLE ENTERTAINMENT LIMITED

Active London

Television programme production activities

3 employees website.com
Creative, media and publishing Television programme production activities
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KINDLE ENTERTAINMENT LIMITED

Television programme production activities

Founded 25 Oct 2006 Active London, England 3 employees website.com
Creative, media and publishing Television programme production activities

Previous Company Names

BLG TWO LIMITED 25 Oct 2006 — 7 Dec 2006
Accounts Submitted 23 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Apr 2026 Next due 14 Mar 2027 9 months remaining
Net assets £328K £416K 2024 year on year
Total assets £523K £471K 2024 year on year
Total Liabilities £195K £56K 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

27 Mortimer Street London Greater London W1T 3BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINDLE ENTERTAINMENT LIMITED (05977356), an active creative, media and publishing company based in London, England. Incorporated 25 Oct 2006. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£73.37k

Increased by £2.54k (+4%)

Net Assets

£327.71k

Decreased by £415.75k (-56%)

Total Liabilities

£195.21k

Decreased by £55.55k (-22%)

Turnover

£59.01k

Decreased by £18.03k (-23%)

Employees

3

Decreased by 4 (-57%)

Debt Ratio

37%

Increased by 12 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 4,713 Shares £131k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 2022498£498£1
3 Aug 20224,210£118k£28.09
7 Jul 20155£13k£3k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Banijay Kids & Family (holding) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Stokes&stuart Limited

United Kingdom

Active
Notified 25 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Anne Patricia Brogan

Ceased 3 Aug 2022

Ceased

Melanie Boys Stokes

Ceased 3 Aug 2022

Ceased

Group Structure

Group Structure

STOKES&STUART LIMITED united kingdom
KINDLE ENTERTAINMENT LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
23 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025IncorporationMemorandum Articles
30 May 2025ResolutionResolutions
28 May 2025OfficersTermination of Jeremie Nicolas Becamel as director on 25 Apr 2025
15 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

23 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Incorporation

Memorandum Articles

30 May 2025 Resolution

Resolutions

28 May 2025 Officers

Termination of Jeremie Nicolas Becamel as director on 25 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with updates

1 months ago on 15 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 23 Oct 2025

Memorandum Articles

1 years ago on 30 May 2025

Resolutions

1 years ago on 30 May 2025

Termination of Jeremie Nicolas Becamel as director on 25 Apr 2025

1 years ago on 28 May 2025