BILL KENWRIGHT PICTURES LIMITED

Overview

Company Name	BILL KENWRIGHT PICTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06955875
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2009

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 PICTURES LIMITED?

Motion picture production activities (59111) / Information and communication

Where is BILL KENWRIGHT PICTURES 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 PICTURES 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 PICTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for BILL KENWRIGHT PICTURES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 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

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

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 05, 2023	Appointment of Jennifer Ann Seagrove as a director on Aug 25, 2023	2 pages	AP01

Jul 12, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Oct 16, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Oct 08, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Jul 11, 2016	Confirmation statement made on Jul 08, 2016 with updates	5 pages	CS01

Sep 01, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

View All Filings

Who are the officers of BILL KENWRIGHT PICTURES 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	Jul 10, 2009		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	England	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	United Kingdom	British	1967-2	81055160001
KENWRIGHT, William 106 Harrow Road W2 1RR London	Jul 10, 2009	Oct 24, 2023	Director	106 Harrow Road W2 1RR London	United Kingdom	British	1945-9	15470320002
STEPHENS, Graham Robertson Churchill Way CF10 2DX Cardiff 16 South Glamorgan	Jul 08, 2009	Jul 08, 2009	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 PICTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Kenwright 1 Venice Walk W2 1RR London Bkl House	May 19, 2016	1 Venice Walk W2 1RR London Bkl House	No
	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