**EXHIBIT 31.1**

 
|  **Certification Pursuant to 18 U.S.C. Section 1350, As  Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002** |
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I, Alfred R. Kahn, Chairman of the Board andChief Executive Officer of 4Kids Entertainment, Inc., certify that:

 
|   | 1.     | I have reviewed this annual  report on Form 10-K/A for the year ended December 31, 2004 of 4Kids  ntertainment, Inc.;                                                                                                                                                                                          |
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|   | 2.     | Based on my knowledge, this report does not contain  any untrue statement of a material fact or omit to state a material fact  necessary to make the statements made, in light of the circumstances under  which such statements were made, not misleading with respect to the period  covered by this report  |
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|   | 3.     | Based on my knowledge, the  financial statements, and other financial information included in this  report, fairly present in all material respects the financial condition,  results of operations and cash flows of the registrant as of, and for, the  periods presented in this report;                    |
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|   | 4.     | The registrant’s other  certifying officer and I are responsible for establishing and maintaining  disclosure controls and procedures (as defined in Exchange Act Rules  13a-15(e) and 15d-15(e)) for the registrant and have:                                                                            |
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|   |   | a.                                                                                                                                                                                                                                                                                                             | Designed such disclosure  controls and procedures, or caused such disclosure controls and procedures to  be designed under our supervision, to ensure that material information  relating to the registrant, including its consolidated subsidiaries, is made  known to us by others within those entities, particularly during the period  in which this report is being prepared. |
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|   |   | b.                                                                                                                                                                                                                                                                                                             | Evaluated the effectiveness  of the registrant’s disclosure controls and procedures and presented in this  report our conclusions about the effectiveness of the disclosure controls and  procedures, as of the end of the period covered by this report based on such  evaluation; and |
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|   |   | c.                                                                                                                                                                                                                                                                                                             | Disclosed in this report  any change in the registrant’s internal control over financial reporting that  occurred during the registrant’s most recent fiscal quarter that has materially  affected, or is reasonably likely to materially affect, the registrant’s  internal control over financial reporting; and |
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|   | 5.     | The registrant’s other  certifying officer and I have disclosed, based on our most recent evaluation  of internal control over financial reporting, to the registrant’s auditors  and the audit committee of registrant’s board of directors (or persons  performing the equivalent functions): |
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|   |   | a.                                                                                                                                                                                                                                                                                                             | All significant  deficiencies and material weaknesses in the design or operation of internal  control over financial reporting which are reasonably likely to adversely  affect the registrant’s ability to record, process, summarize and report  financial information; and |
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|   |   | b.                                                                                                                                                                                                                                                                                                             | Any fraud, whether or not  material, that involves management or other employees who have a significant  role in the registrant’s internal control over financial reporting. |

 
| Date: March 18, 2005 |
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|   | By:                       | */s/  Alfred R. Kahn* |
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|   | Alfred R. Kahn            |
|   | Chairman of the Board and |
|   | Chief Executive Officer   |