Kindle Entertainment Limited
Company 05977356 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Emma Gillam-Stuart Director · appointed 2025
- Melanie Boys Stokes Director · appointed 2006
10.5y median 10.5y
average tenure
19.7y
longest tenure
Directors past 6 years
- Melanie Boys Stokes Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Emma Gillam-Stuart Director · appointed 2025
- Melanie Boys Stokes Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 7Arts and leisure 3Tech and media 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stokes&Stuart Limited 2 shared directors
Connected through a shared director
- Kindle Entertainment Productions Limited 1 shared director
- Kindle Entertainment (BIG and Small) Limited 1 shared director
- Dinopaws UK Limited 1 shared director
- Hank Zipzer Productions Limited 1 shared director
- Kindle Entertainment (Hank Zipzer) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05977356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2006 |
| Address | 27 MORTIMER STREET, LONDON, GREATER LONDON, W1T 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Melanie Boys Stokes ceased 2022-08-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Anne Patricia Brogan ceased 2022-08-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Stokes&Stuart Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25 - Lions Gate International (UK) Limited ceased 2022-07-26
significant influence (firm) · notified 2016-04-06 - Banijay Kids & Family (Holding) Limited ceased 2025-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kindle Entertainment (BIG and Small) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Kindle Entertainment Productions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Kiss ME First Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Dinopaws UK Limited
25-50% shares · notified 2016-04-06 - Kindle Entertainment (Hank Zipzer) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Hank Zipzer Productions Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - The A List (KEL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-15 - Fkai Productions Limited
significant influence · notified 2018-03-29 - The A List 2 (KEL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 - Kindle (Little Darlings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Graypoole Films LTD.
25-50% shares · notified 2022-04-28
Officers (11)
- Emma Gillam-Stuart Director · appointed 2025
- Melanie Boys Stokes Director · appointed 2006
Show 9 former officers
- Mylk Corporate-director · appointed 2023 · resigned 2025
- Ludovic Taron Director · appointed 2022 · resigned 2025
- Benoit Di Sabatino Director · appointed 2022 · resigned 2022
- Jeremie Nicolas Becamel Director · appointed 2022 · resigned 2025
- Kevin Beggs Director · appointed 2020 · resigned 2022
- Nicola Jane Pearcey Director · appointed 2020 · resigned 2020
- Zygmunt Jan Kamasa Director · appointed 2015 · resigned 2020
- Valerie Elizabeth Ames Director · appointed 2015 · resigned 2019
- Anne Patricia Brogan Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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