BILL KENWRIGHT LIMITED
Overview
| Company Name | BILL KENWRIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01820115 |
| 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 LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is BILL KENWRIGHT LIMITED located?
| Registered Office Address | Bkl House 1 Venice Walk W2 1RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILL KENWRIGHT 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 LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for BILL KENWRIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Cessation of William Kenwright as a person with significant control on Oct 23, 2023 | 1 pages | PSC07 | ||
Notification of Bill Kenwright Productions Limited as a person with significant control on Oct 23, 2023 | 2 pages | PSC02 | ||
Satisfaction of charge 018201150010 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 018201150011, created on Jul 31, 2024 | 12 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Kenwright as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan Donald Sharp as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Appointment of David Elliott Gilbery 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 | ||
Registration of charge 018201150010, created on Mar 16, 2023 | 3 pages | MR01 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BILL KENWRIGHT 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 | 1 Venice Walk W2 1RR London Bkl House | England | British | 313185660001 | |||||
| SEAGROVE, Jennifer Ann | Director | 1 Venice Walk W2 1RR London Bkl House | United Kingdom | British | 313159260001 | |||||
| SHARP, Alan Donald | Director | 1 Venice Walk W2 1RR London Bkl House | England | British | 81055160001 | |||||
| BROWN, Anthony James | Secretary | 84 Lyncroft Mansions Lyncroft Gardens NW6 1JY West Hampstead London | United Kingdom | 72256810001 | ||||||
| DAVIES, Ronald Paul | Secretary | 6 Grenville Place SW7 London | British | 19374510001 | ||||||
| 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 | |||||
| WAGNER, Lucille Juliet | Director | Sage Cottage 2 Lucerne Mews W8 London | Canadian | 37303460001 |
Who are the persons with significant control of BILL KENWRIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bill Kenwright Productions Limited | Oct 23, 2023 | Venice Walk W2 1RR London Bkl House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Kenwright | May 19, 2016 | 1 Venice Walk W2 1RR London Bkl House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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