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Company number
05977356

KINDLE ENTERTAINMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
KINDLE ENTERTAINMENT LIMITED
Company number
05977356
Registered office
27 MORTIMER STREET, LONDON, GREATER LONDON, W1T 3BL, ENGLAND
Company type
Private Limited Company
Incorporated on
25 October 2006
Status
Active
Age
19 years
Previous names
BLG TWO LIMITED (to 07 Dec 2006)
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Banijay Kids & Family (Holding) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 03/08/2022
Lions Gate International (Uk) Limited
significant-influence-or-control-as-firm
Notified 06/04/2016
Ms Anne Patricia Brogan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Melanie Boys Stokes
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Stokes&Stuart Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 25/04/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/04/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/04/2025 Controls 4 companies
Corporate owner has significant influence or control Control ended 26/07/2022 Controls 24 companies
Ms Anne Patricia Brogan
born 10/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/08/2022 Controls 2 companies
Ms Melanie Boys Stokes
born 01/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/08/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2025 Person with significant control ceased Banijay Kids & Family (Holding) Limited
25/04/2025 Person with significant control added Stokes&Stuart Limited
03/08/2022 Person with significant control ceased Ms Melanie Boys Stokes
03/08/2022 Person with significant control ceased Ms Anne Patricia Brogan
03/08/2022 Person with significant control added Banijay Kids & Family (Holding) Limited
26/07/2022 Person with significant control ceased Lions Gate International (Uk) Limited
06/04/2016 Person with significant control added Ms Melanie Boys Stokes
06/04/2016 Person with significant control added Ms Anne Patricia Brogan
06/04/2016 Person with significant control added Lions Gate International (Uk) Limited
07/12/2006 Registered name changed BLG TWO LIMITED KINDLE ENTERTAINMENT LIMITED

Documents for KINDLE ENTERTAINMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Kindle Entertainment Limited — W1T 3BL
Tier 1 · renews 20/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/05977356
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KINDLE ENTERTAINMENT LIMITED?
According to the official registry, the company number of KINDLE ENTERTAINMENT LIMITED is 05977356.
Where is KINDLE ENTERTAINMENT LIMITED registered?
The registered office is 27 MORTIMER STREET, LONDON, GREATER LONDON, W1T 3BL, ENGLAND.
What is the SIC code of KINDLE ENTERTAINMENT LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls KINDLE ENTERTAINMENT LIMITED?
Banijay Kids & Family (Holding) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KINDLE ENTERTAINMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KINDLE ENTERTAINMENT LIMITED (05977356)

KINDLE ENTERTAINMENT LIMITED is a private limited company incorporated on 25 October 2006 and registered in the United Kingdom under company number 05977356. Its registered office is at 27 MORTIMER STREET, LONDON, GREATER LONDON, W1T 3BL, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Banijay Kids & Family (Holding) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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