Kindle Entertainment Productions Limited. Head office in London. Check Director.

Kindle Entertainment Productions Limited, London

Kindle Entertainment Productions Limited is a private limited company. Registered at Shepherds Building Central, Charecroft Way, London W14 0EE, this 17 years old business was incorporated on 2006-12-06 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Melanie S. (appointed on 06 December 2006).

About
Name: Kindle Entertainment Productions Limited
Number: 06021082
Incorporation date: 2006-12-06
End of financial year: 31 December


Address:	Shepherds Building Central Charecroft Way London W14 0EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kindle Entertainment Limited

6 April 2016

Address	27 Mortimer Street, London, W1T 3BL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05977356
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	691,542	742,561	1,863,297	2,124,239	1,217,487	211,955	124,267	81,379	86,709	100,069
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	356,221	505,894	214,767	-344,733	-	-	-	-	-	-
Total Assets Less Current Liabilities	356,221	505,894	214,767	-344,733	-	-	-	-	-	-

The due date for Kindle Entertainment Productions Limited confirmation statement filing is 2023-11-24. The most recent one was filed on 2022-11-10. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Kindle Entertainment Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Mortimer Street, W1T 3BL London.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 31st December 2022 filed on: 21st, March 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 31st December 2022 filed on: 21st, March 2023 \| accounts	Free Download (1 page)
AD01	Address change date: 14th March 2023. New Address: Shepherds Building Central Charecroft Way London W14 0EE. Previous address: 27 Mortimer Street London England W1T 3BL England filed on: 14th, March 2023 \| address	Free Download (1 page)
TM02	27th February 2023 - the day secretary's appointment was terminated filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM01	31st December 2022 - the day director's appointment was terminated filed on: 16th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 3 in full filed on: 27th, April 2022 \| mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 060210820006 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 4 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 5 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 8th, April 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 060210820007 in full filed on: 7th, April 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
CH04	Secretary's details changed on 10th November 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 10th, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 5th, August 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 28th August 2018. New Address: 27 Mortimer Street London England W1T 3BL. Previous address: 71 Hereward Road Sheffield S5 7UB filed on: 28th, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 26th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
CH01	On 28th October 2016 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
CH01	On 28th October 2016 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 060210820010, created on 4th March 2016 filed on: 18th, March 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 060210820009, created on 4th March 2016 filed on: 11th, March 2016 \| mortgage	Free Download (40 pages)
AR01	Annual return drawn up to 10th November 2015 with full list of members filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd November 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 060210820008, created on 20th February 2015 filed on: 24th, February 2015 \| mortgage	Free Download (46 pages)
MR01	Registration of charge 060210820007, created on 20th February 2015 filed on: 23rd, February 2015 \| mortgage	Free Download (25 pages)
MR05	All of the property or undertaking has been released from charge 2 filed on: 20th, February 2015 \| mortgage	Free Download (9 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 20th, February 2015 \| mortgage	Free Download (9 pages)
MR05	All of the property or undertaking has been released from charge 060210820006 filed on: 20th, February 2015 \| mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 4 filed on: 20th, February 2015 \| mortgage	Free Download (9 pages)
MR05	All of the property or undertaking has been released from charge 5 filed on: 20th, February 2015 \| mortgage	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 10th November 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd December 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th November 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (5 pages)
MR01	Registration of charge 060210820006 filed on: 12th, September 2013 \| mortgage	Free Download (29 pages)
AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL on 13th August 2013 filed on: 13th, August 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th November 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 30th, November 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 30th, November 2011 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to 10th November 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, October 2011 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 5th, February 2011 \| mortgage	Free Download (6 pages)
AR01	Annual return drawn up to 10th November 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, October 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, October 2010 \| mortgage	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 7th, September 2010 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 3rd, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th November 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, December 2006 \| incorporation	Free Download (17 pages)

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