BILL KENWRIGHT PRODUCTIONS LIMITED

Overview

Company Name	BILL KENWRIGHT PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06764189
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2008

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 PRODUCTIONS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is BILL KENWRIGHT PRODUCTIONS 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 PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
FIRMSHARE LIMITED	Dec 02, 2008	Dec 02, 2008

What are the latest accounts for BILL KENWRIGHT PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
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 PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for BILL KENWRIGHT PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Notification of Jennifer Ann Seagrove as a person with significant control on Feb 18, 2026	2 pages	PSC01

Feb 20, 2026	Notification of Alan Donald Sharp as a person with significant control on Feb 18, 2026	2 pages	PSC01

Feb 18, 2026	Cessation of William Kenwright as a person with significant control on Feb 18, 2026	1 pages	PSC07

Feb 05, 2026	Group of companies' accounts made up to Dec 31, 2024	27 pages	AA

Dec 15, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Group of companies' accounts made up to Dec 31, 2023	28 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Group of companies' accounts made up to Dec 31, 2022	29 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Termination of appointment of William Kenwright as a director on Oct 24, 2023	1 pages	TM01

Sep 06, 2023	Appointment of David Elliott Gilbery as a director on Aug 25, 2023	2 pages	AP01

Sep 06, 2023	Appointment of Mr Alan Donald Sharp as a director on Aug 25, 2023	2 pages	AP01

Sep 06, 2023	Appointment of Jennifer Ann Seagrove as a director on Aug 25, 2023	2 pages	AP01

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Group of companies' accounts made up to Dec 31, 2021	28 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Group of companies' accounts made up to Dec 31, 2020	25 pages	AA

Jan 08, 2021	Group of companies' accounts made up to Dec 31, 2019	25 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Group of companies' accounts made up to Dec 31, 2018	25 pages	AA

Dec 03, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Group of companies' accounts made up to Dec 31, 2017	25 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Group of companies' accounts made up to Dec 31, 2016	24 pages	AA

View All Filings

Who are the officers of BILL KENWRIGHT PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Alan Donald 253 Lower Richmond Road TW9 4LU Richmond Surrey	Dec 02, 2008		Secretary	253 Lower Richmond Road TW9 4LU Richmond Surrey		British		81055160001
GILBERY, David Elliott 1 Venice Walk W2 1RR London Bkl House	Aug 25, 2023		Director	1 Venice Walk W2 1RR London Bkl House	England	British	1987-11	313185660001
SEAGROVE, Jennifer Ann 1 Venice Walk W2 1RR London Bkl House	Aug 25, 2023		Director	1 Venice Walk W2 1RR London Bkl House	United Kingdom	British	1957-7	313159260001
SHARP, Alan Donald 1 Venice Walk W2 1RR London Bkl House	Aug 25, 2023		Director	1 Venice Walk W2 1RR London Bkl House	England	British	1967-2	81055160001
KENWRIGHT, William 106 Harrow Road W2 1RR London	Dec 02, 2008	Oct 24, 2023	Director	106 Harrow Road W2 1RR London	United Kingdom	British	1945-9	15470320002
SHARP, Alan Donald 253 Lower Richmond Road TW9 4LU Richmond Surrey	Dec 02, 2008	Dec 02, 2008	Director	253 Lower Richmond Road TW9 4LU Richmond Surrey	England	British	1967-2	81055160001
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Dec 02, 2008	Dec 02, 2008	Director	Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Wales	British	1950-1	100220980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILL KENWRIGHT PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Donald Sharp 1 Venice Walk W2 1RR London Bkl House	Feb 18, 2026	1 Venice Walk W2 1RR London Bkl House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Ms Jennifer Ann Seagrove 1 Venice Walk W2 1RR London Bkl House	Feb 18, 2026	1 Venice Walk W2 1RR London Bkl House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr William Kenwright 1 Venice Walk W2 1RR London Bkl House	May 19, 2016	1 Venice Walk W2 1RR London Bkl House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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