BILL KENWRIGHT FILMS LIMITED
Overview
| Company Name | BILL KENWRIGHT FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01696140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILL KENWRIGHT FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is BILL KENWRIGHT FILMS LIMITED located?
| Registered Office Address | Bkl House 1 Venice Walk W2 1RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BILL KENWRIGHT FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILL KENWRIGHT FILM PRODUCTIONS LIMITED | Feb 01, 1983 | Feb 01, 1983 |
What are the latest accounts for BILL KENWRIGHT FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BILL KENWRIGHT FILMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BILL KENWRIGHT FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Kenwright as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of David Elliott Gilbery as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Donald Sharp as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jennifer Ann Seagrove as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BILL KENWRIGHT FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Alan Donald | Secretary | 253 Lower Richmond Road TW9 4LU Richmond Surrey | British | 81055160001 | ||||||
| GILBERY, David Elliott | Director | Bkl House 1 Venice Walk W2 1RR London | England | British | 313185660001 | |||||
| SEAGROVE, Jennifer Ann | Director | Bkl House 1 Venice Walk W2 1RR London | United Kingdom | British | 313159260001 | |||||
| SHARP, Alan Donald | Director | Bkl House 1 Venice Walk W2 1RR London | England | British | 81055160001 | |||||
| BROWN, Anthony James | Secretary | 84 Lyncroft Mansions Lyncroft Gardens NW6 1JY West Hampstead London | United Kingdom | 72256810001 | ||||||
| COTON, Roderic Hugh | Secretary | Petersville Felix Lane TW17 8NG Shepperton Middlesex | British | 15854150001 | ||||||
| FINNIGAN, Brett Jon | Secretary | 69 Malthouse Drive Chiswick W4 2NR London | Irish | 10779150003 | ||||||
| WILLIAMS, Guy James | Secretary | 73 Alexandra Road RG1 5PS Reading Berkshire | British | 93278260002 | ||||||
| KENWRIGHT, William | Director | 19 Park Place Villas W2 London | United Kingdom | British | 4376500002 |
Who are the persons with significant control of BILL KENWRIGHT FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bill Kenwright Limited | May 19, 2016 | Venice Walk W2 1RR London Bkl House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0