KINDLE ENTERTAINMENT LIMITED
Active - Accounts Filed
General Information
NAME
KINDLE ENTERTAINMENT LIMITED
COMPANY NUMBER
05977356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
25/10/2006
(18 years and 1 months old)
WEBSITE
www.kindleentertainment.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2006
07/12/2006
BLG TWO LIMITED
LONDON
W14 0EE
Telephone: 02077485277
TPS: No
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDLE ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| HANK ZIPZER PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINDLE ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINDLE ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINDLE ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2006 - Present (18 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDLE ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| HANK ZIPZER PRODUCTIONS LIMITED | Non-Trading | View Report |
| KINDLE (LITTLE DARLINGS) LIMITED | Active - Accounts Filed | View Report |
| KINDLE ENTERTAINMENT (BIG AND SMALL) LIMITED | Non-Trading | View Report |
| KINDLE ENTERTAINMENT (HANK ZIPZER) LIMITED | Non-Trading | View Report |
| KINDLE ENTERTAINMENT PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| KISS ME FIRST LIMITED | Non-Trading | View Report |
| THE A LIST (KEL) LIMITED | Active - Accounts Filed | View Report |
| THE A LIST 2 (KEL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 24/03/2023 | Benoit Di Sabatino (925016131) has left the board |
| 24/03/2023 | New Board Member MYLK (930703808) Appointed |
| 08/03/2023 | David Cramer (907031984) has left the board |
| 18/01/2023 | Anne Patricia Brogan (911639356) has left the board |
| 03/01/2023 | New Accounts filed |
| 08/09/2022 | New Board Member Benoit Di Sabatino (925016131) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Benoit Di Sabatino (929939866) Appointed |
| 26/08/2022 | New Board Member Jeremie Nicolas Becamel (929667543) Appointed |
| 26/08/2022 | New Board Member Ludovic Taron (929939913) Appointed |
| 03/08/2022 | Kevin Beggs (927992943) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Board Member Kevin Beggs (927992943) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 14/09/2020 | Nicola Pearcey (927378547) has left the board |
| 14/09/2020 | New Board Member Nicola Jane Pearcey (916248252) Appointed |
| 07/09/2020 | New Board Member Nicola Pearcey (927378547) Appointed |
| 04/09/2020 | Zygmunt Jan Kamasa (915129567) has left the board |
| 30/08/2020 | New Confirmation Statement filed |
| 26/03/2020 | Valerie Elizabeth Ames (911553218) has left the board |
| 25/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 29/08/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 16/12/2015 | New Board Member Valerie Ames (911553218) Appointed |
| 05/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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