KE

KINDLE ENTERTAINMENT LIMITED

Active

Company number 05977356

London, England · Incorporated 25 October 2006

27 Mortimer Street, London, Greater London, W1T 3BL, England

Last updated on 4 May 2026

Television programme production activities · SIC 59113

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2022

Company history

Previous company names

BLG TWO LIMITED · 25 October 2006 – 7 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stokes&Stuart Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 April 2025

Funding

4 funding rounds
3 August 2022
Shares allotted · 0 shares allotted
—
3 August 2022
Shares allotted · 0 shares allotted
—
2 December 2015
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Group
Accounts
23 October 2025 View
Resolution
Resolution
30 May 2025 View
Memorandum Articles
Incorporation
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Group
Accounts
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Group
Accounts
11 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2023 View
Appoint Corporate Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2022 View
Memorandum Articles
Incorporation
30 August 2022 View
Resolution
Resolution
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
26 August 2022 View
Capital Name Of Class Of Shares
Capital
25 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Resolution
Resolution
24 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Capital Allotment Shares
Capital
5 August 2022 View
Capital Allotment Shares
Capital
4 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Mortgage Create With Deed
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Gazette Filings Brought Up To Date
Gazette
1 November 2017 View
Gazette Notice Compulsory
Gazette
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Legacy
Miscellaneous
29 December 2016 View
Change Person Director Company With Change Date
Officers
28 October 2016 View
Change Person Director Company With Change Date
Officers
28 October 2016 View
Legacy
Return
17 August 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 February 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Resolution
Resolution
14 December 2015 View
Capital Name Of Class Of Shares
Capital
14 December 2015 View
Capital Alter Shares Subdivision
Capital
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 September 2015 View
Capital Allotment Shares
Capital
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Legacy
Mortgage
14 April 2012 View
Legacy
Mortgage
30 November 2011 View
Legacy
Mortgage
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Legacy
Mortgage
8 October 2010 View
Legacy
Mortgage
8 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Small
Accounts
30 November 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Accounts
13 November 2007 View
Legacy
Accounts
17 April 2007 View
Certificate Change Of Name Company
Change Of Name
7 December 2006 View
Incorporation Company
Incorporation
25 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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