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Kindle Entertainment Limited

05977356

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

27 MORTIMER STREET, LONDON, W1T 3BL
Incorporated 25/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Ms Melanie Boys Stokes

director · Since 25/10/2006

TV EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Ms Emma Gillam-Stuart

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Stokes&Stuart Limited

75–100% shares
75–100% votes
Appoint directors

27, Mortimer Street, London, W1T 3BL

Reg: 16232856 · Register Of Companies · Private Limited Company

Notified 25/04/2025

Former PSCs

Ms Melanie Boys Stokes

Ceased 03/08/2022

Ms Anne Patricia Brogan

Ceased 03/08/2022

Lions Gate International (Uk) Limited

Ceased 26/07/2022

Banijay Kids & Family (Holding) Limited

Ceased 25/04/2025

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 18/06/2020Registered 19/06/2020Satisfied 27/09/2023
Charge
satisfied

MEDIABIZ J&A INC

Created 04/03/2016Registered 18/03/2016Satisfied 14/10/2020
Charge
satisfied

MEDIABIZ J&A INC.

Created 04/03/2016Registered 11/03/2016Satisfied 14/10/2020
Charge
satisfied

MEDIA J&A INC.

Created 20/02/2015Registered 24/02/2015Satisfied 14/10/2020
Charge
satisfied

SANDOVER PRODUCTIONS LLP

Created 20/02/2015Registered 23/02/2015Satisfied 07/04/2022
charge
satisfied

NORTHERN IRELAND SCREEN COMMISSION

Created 29/03/2012Registered 14/04/2012Satisfied 07/04/2022
charge
satisfied

ALOPOCHEN PRODUCTIONS PLC (THE CHARGEE)

Created 14/11/2011Registered 30/11/2011Satisfied 14/04/2020
charge
satisfied

CINCLUS PRODUCTIONS PLC (THE CHARGEE)

Created 14/11/2011Registered 30/11/2011Satisfied 14/04/2020
charge
satisfied

NYROCA PRODUCTIONS PLC

Created 22/09/2010Registered 08/10/2010Satisfied 14/04/2020
charge
satisfied

LEKO PRODUCTIONS PLC

Created 22/09/2010Registered 08/10/2010Satisfied 14/04/2020

CompanyRankvs 200+ SIC 59113 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/12/2022

Net Worth

£1.4M

Balance sheet strength

Cash

£204k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1.8M

Current Liabilities

£426k

Fixed Assets

£15k

Debtors

£1.6M

Cost of Sales

£318k

Admin Expenses

£1.1M

Profit After Tax

£154k

13avg. employees+11

Balance Sheet

Bank loans & overdrafts£133k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20224.31+£273k
20222.81+£715k
20211.67+£21k
20201.57+£36k
20191.60

Derived from filed accounts. Not audited figures.