Bill Kenwright Films Limited

Company Name	Bill Kenwright Films Limited
Company Status	Active
Company Number	01696140
Category	Private Limited Company
Incorporation Date	1 February 1983(41 years, 3 months ago)
Previous Name	Bill Kenwright Film Productions Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Mr Alan Donald Sharp
Nationality	British
Status	Current
Appointed	24 October 2006(23 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	253 Lower Richmond Road Richmond Surrey TW9 4LU

Director Name	David Elliott Gilbery
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(40 years, 7 months after company formation)
Appointment Duration	8 months
Role	Chief Executive Officer- Media
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	Ms Jennifer Ann Seagrove
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(40 years, 7 months after company formation)
Appointment Duration	8 months
Role	Actor
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	Mr Alan Donald Sharp
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 August 2023(40 years, 7 months after company formation)
Appointment Duration	8 months
Role	Aca/Finance Director
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	William Kenwright
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 7 months (resigned 24 October 2023)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	19 Park Place Villas London W2

Secretary Name	Roderic Hugh Coton
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Petersville Felix Lane Shepperton Middlesex TW17 8NG

Secretary Name	Brett Jon Finnigan
Nationality	Irish
Status	Resigned
Appointed	19 January 1993(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	69 Malthouse Drive Chiswick London W4 2NR

Secretary Name	Mr Anthony James Brown
Nationality	British
Status	Resigned
Appointed	29 September 2000(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Lyncroft Mansions Lyncroft Gardens West Hampstead London NW6 1JY

Secretary Name	Mr Guy James Williams
Nationality	British
Status	Resigned
Appointed	31 August 2004(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Alexandra Road Reading Berkshire RG1 5PS

Contact

Website	kenwright.com

Location

Registered Address	Bkl House 1 Venice Walk London W2 1RR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Bill Kenwright LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,359
Cash	£2,809
Current Liabilities	£64,448

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
16 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
16 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
3 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
31 January 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
6 February 2009	Return made up to 31/01/09; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 February 2008	Registered office changed on 04/02/08 from: 106 harrow road london W2 1RR (1 page)
4 February 2008	Location of register of members (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 106 harrow road london W2 1RR (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Location of debenture register (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Location of debenture register (1 page)
4 February 2008	Location of register of members (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
30 May 2006	Full accounts made up to 31 December 2004 (12 pages)
30 May 2006	Full accounts made up to 31 December 2004 (12 pages)
18 April 2006	Return made up to 31/01/06; full list of members (2 pages)
18 April 2006	Return made up to 31/01/06; full list of members (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: 58 the terrace torquay devon TQ1 1DE (1 page)
18 April 2006	Location of register of members (1 page)
18 April 2006	Location of debenture register (1 page)
18 April 2006	Location of register of members (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 58 the terrace torquay devon TQ1 1DE (1 page)
18 April 2006	Location of debenture register (1 page)
14 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary resigned (1 page)
15 April 2004	Return made up to 24/03/04; full list of members (6 pages)
15 April 2004	Return made up to 24/03/04; full list of members (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 April 2003	Return made up to 31/03/03; full list of members (6 pages)
7 April 2003	Return made up to 31/03/03; full list of members (6 pages)
13 December 2002	Registered office changed on 13/12/02 from: bkl house 106 harrow road london W2 1RR (1 page)
13 December 2002	Registered office changed on 13/12/02 from: bkl house 106 harrow road london W2 1RR (1 page)
7 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 May 2002	Registered office changed on 29/05/02 from: 843 finchley road london NW11 8NA (1 page)
29 May 2002	Registered office changed on 29/05/02 from: 843 finchley road london NW11 8NA (1 page)
8 April 2002	Return made up to 31/03/02; full list of members (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 August 2001	Full accounts made up to 31 December 2000 (9 pages)
24 August 2001	Full accounts made up to 31 December 2000 (9 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
2 January 2001	Registered office changed on 02/01/01 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
2 January 2001	Registered office changed on 02/01/01 from: cheapside house 138 cheapside london EC2V 6BB (1 page)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 April 1999	Return made up to 31/03/99; full list of members (6 pages)
3 April 1999	Return made up to 31/03/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (13 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (13 pages)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
9 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
9 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
15 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 February 1997	Registered office changed on 24/02/97 from: 61 charterhouse street london EC1M 6HA (1 page)
24 February 1997	Registered office changed on 24/02/97 from: 61 charterhouse street london EC1M 6HA (1 page)
6 May 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
6 May 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
30 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1996	Full accounts made up to 31 March 1996 (3 pages)
24 April 1996	Full accounts made up to 31 March 1996 (3 pages)
19 April 1995	Return made up to 31/03/95; no change of members (4 pages)
19 April 1995	Return made up to 31/03/95; no change of members (4 pages)
2 July 1986	Company name changed bill kenwright film productions LIMITED\certificate issued on 02/07/86 (2 pages)
2 July 1986	Company name changed bill kenwright film productions LIMITED\certificate issued on 02/07/86 (2 pages)

Bill Kenwright Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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