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Companies/05977356

Kindle Entertainment Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Stokes&Stuart LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-25 · No cessation recorded

Source record 112691332
Show 4 ceased records
Banijay Kids & Family (Holding) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-03 · Ceased 2025-04-25

Source record 107019768
AB
Ms Anne Patricia BroganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-03

Source record 111285858
Lions Gate International (Uk) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-26

Source record 111674611
MS
Ms Melanie Boys StokesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-03

Source record 113186063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
MS
Melanie StokesCurrent director
Appointed 2006-10-25 · 19 yrs · Tv Executive
+13 others
Show 10 historical appointments
EG
Emma Gillam-StuartResigned director
Resigned 2025-04-25 · 1 yr · Director
CorpMylkResigned director
Resigned 2023-01-01 · 2 yrs
BD
Benoit Di SabatinoResigned director
Resigned 2022-08-03 · Director
LT
Ludovic TaronResigned director
Resigned 2022-08-03 · 2 yrs · Director
JB
Jeremie BecamelResigned director
Resigned 2022-08-03 · 2 yrs · Director
KB
Kevin BeggsResigned director
Resigned 2020-10-28 · 1 yr · Director
NP
Nicola Jane PearceyResigned director
Resigned 2020-09-02 · President, UK And Europe
ZK
Zygmunt KamasaResigned director
Resigned 2015-12-02 · 4 yrs · Chief Executive Officer
VA
Valerie AmesResigned director
Resigned 2015-12-02 · 3 yrs · None
AB
Anne BroganResigned director
Resigned 2006-10-25 · 16 yrs · Tv Executive

Board profile

People with appointments
1
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active