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KINDLE ENTERTAINMENT LIMITED - 27 Mortimer Street, London, W1T 3BL, United Kingdom
Company Information
- Company registration number
- 05977356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Mortimer Street
- London
- W1T 3BL 27 Mortimer Street, London, W1T 3BL UK
Management
- Managing Directors
- BROGAN, Anne Patricia
- STOKES, Melanie Boys
- BEGGS, Kevin
- Company secretaries
- BLG REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-25
- Age Of Company 2006-10-25 18 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Melanie Boys Stokes
- Anne Patricia Brogan
- Ms Melanie Boys Stokes
- Sir Anne Patricia Brogan
- Ms Anne Patricia Brogan
- Lions Gate International (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLG TWO LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
✓
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KINDLE ENTERTAINMENT LIMITED Company Description
- KINDLE ENTERTAINMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05977356. Its current trading status is "live". It was registered 2006-10-25. It was previously called BLG TWO LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 27 Mortimer Street .
Get KINDLE ENTERTAINMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kindle Entertainment Limited - 27 Mortimer Street, London, W1T 3BL, United Kingdom
- 2006-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KINDLE ENTERTAINMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05977356#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05977356#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05977356#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
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mortgage-satisfy-charge-full (2020-04-14) - MR04
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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mortgage-create-with-deed (2020-06-26) - MR01
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confirmation-statement-with-updates (2020-08-26) - CS01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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mortgage-satisfy-charge-full (2020-10-14) - MR04
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change-person-director-company-with-change-date (2020-10-15) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-08-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
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gazette-notice-compulsory (2017-10-31) - GAZ1
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keyboard_arrow_right 2016
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legacy (2016-12-29) - RP04CS01
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change-person-director-company-with-change-date (2016-05-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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mortgage-charge-whole-release-with-charge-number (2016-02-26) - MR05
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capital-allotment-shares (2016-01-13) - SH01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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resolution (2015-12-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-12-14) - SH02
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capital-name-of-class-of-shares (2015-12-14) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-09-10) - RP04
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capital-allotment-shares (2015-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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keyboard_arrow_right 2010
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legacy (2010-10-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-08) - AA
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accounts-with-accounts-type-small (2009-11-30) - AA
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-08-13) - 363a
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legacy (2008-01-15) - 363a
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legacy (2008-01-15) - 88(2)R
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keyboard_arrow_right 2006
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incorporation-company (2006-10-25) - NEWINC
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certificate-change-of-name-company (2006-12-07) - CERTNM
