The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Stokes, Melanie Boys
    Tv Executive born in January 1967
    Individual (14 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Becamel, Jeremie Nicolas
    Director born in October 1986
    Individual (10 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    37, Rue Jacoulet, Saint-cloud, France
    Corporate (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Di Sabatino, Benoit
    Director born in August 1965
    Individual
    Officer
    2022-08-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Kamasa, Zygmunt Jan
    Chief Executive Officer born in November 1969
    Individual (15 offsprings)
    Officer
    2015-12-02 ~ 2020-07-27
    OF - Director → CIF 0
  • 3
    Taron, Ludovic
    Director born in November 1983
    Individual
    Officer
    2022-08-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Ms Melanie Boys Stokes
    Born in January 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pearcey, Nicola Jane
    President, Uk And Europe born in July 1978
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Beggs, Kevin
    Director born in October 1966
    Individual
    Officer
    2020-10-28 ~ 2022-07-26
    OF - Director → CIF 0
  • 7
    Brogan, Anne Patricia
    Tv Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2022-12-31
    OF - Director → CIF 0
    Ms Anne Patricia Brogan
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Ames, Valerie Elizabeth
    Born in May 1959
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    5th Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-26
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-10-25 ~ 2023-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

KINDLE ENTERTAINMENT LIMITED

Previous name
BLG TWO LIMITED - 2006-12-07
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
14,628 GBP2022-12-31
12,883 GBP2022-03-31
Fixed Assets - Investments
777 GBP2022-12-31
776 GBP2022-03-31
Fixed Assets
15,405 GBP2022-12-31
13,659 GBP2022-03-31
Debtors
1,634,436 GBP2022-12-31
1,391,794 GBP2022-03-31
Cash at bank and in hand
204,018 GBP2022-12-31
456,197 GBP2022-03-31
Current Assets
1,838,454 GBP2022-12-31
1,847,991 GBP2022-03-31
Net Assets/Liabilities
1,358,304 GBP2022-12-31
1,085,782 GBP2022-03-31
Equity
Called up share capital
289 GBP2022-12-31
242 GBP2022-03-31
242 GBP2021-03-31
Share premium
545,929 GBP2022-12-31
427,219 GBP2022-03-31
427,219 GBP2021-03-31
Retained earnings (accumulated losses)
812,086 GBP2022-12-31
658,321 GBP2022-03-31
-56,506 GBP2021-03-31
Profit/Loss
153,765 GBP2022-04-01 ~ 2022-12-31
714,827 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
47 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
118,757 GBP2022-04-01 ~ 2022-12-31
Equity
1,358,304 GBP2022-12-31
Average Number of Employees
132022-04-01 ~ 2022-12-31
102021-04-01 ~ 2022-03-31
Amounts invested in assets
777 GBP2022-12-31
776 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
600,755 GBP2022-03-31
Other Debtors
Current
135,745 GBP2022-12-31
11,824 GBP2022-03-31
Prepayments/Accrued Income
Current
473,610 GBP2022-12-31
779,215 GBP2022-03-31
Other Taxation & Social Security Payable
Current
23,236 GBP2022-12-31
71,157 GBP2022-03-31
Other Creditors
Current
230,492 GBP2022-12-31
416,806 GBP2022-03-31
Creditors
Current
426,113 GBP2022-12-31
662,309 GBP2022-03-31
Bank Borrowings
133,334 GBP2022-12-31
183,333 GBP2022-03-31
Total Borrowings
Non-current, Amounts falling due after one year
66,663 GBP2022-12-31
111,111 GBP2022-03-31
Related profiles found in government register
  • KINDLE ENTERTAINMENT LIMITED
    Info
    BLG TWO LIMITED - 2006-12-07
    Registered number 05977356
    Shepherds Building Central, Charecroft Way, London W14 0EE
    Private Limited Company incorporated on 2006-10-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • KINDLE ENTERTAINMENT LIMITED
    S
    Registered number missing
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company
    CIF 1
  • KINDLE ENTERTAINMENT LIMITED
    S
    Registered number 05977356
    27, Mortimer Street, London, United Kingdom, W1T 3BL
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2022-04-28 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-24
    Person with significant control
    2021-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,321 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,964 GBP2022-03-31
    Person with significant control
    2018-02-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-02-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.