Company NameBill Kenwright Films Limited
DirectorWilliam Kenwright
Company StatusActive
Company Number01696140
CategoryPrivate Limited Company
Incorporation Date1 February 1983(38 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameWilliam Kenwright
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(8 years, 2 months after company formation)
Appointment Duration30 years, 1 month
RoleTheatrical Producer
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Place Villas
London
W2
Secretary NameMr Alan Donald Sharp
NationalityBritish
StatusCurrent
Appointed24 October 2006(23 years, 9 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address253 Lower Richmond Road
Richmond
Surrey
TW9 4LU
Secretary NameRoderic Hugh Coton
NationalityBritish
StatusResigned
Appointed31 March 1991(8 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPetersville
Felix Lane
Shepperton
Middlesex
TW17 8NG
Secretary NameBrett Jon Finnigan
NationalityIrish
StatusResigned
Appointed19 January 1993(9 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 29 September 2000)
RoleCompany Director
Correspondence Address69 Malthouse Drive
Chiswick
London
W4 2NR
Secretary NameMr Anthony James Brown
NationalityBritish
StatusResigned
Appointed29 September 2000(17 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Lyncroft Mansions
Lyncroft Gardens
West Hampstead
London
NW6 1JY
Secretary NameMr Guy James Williams
NationalityBritish
StatusResigned
Appointed31 August 2004(21 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 October 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address73 Alexandra Road
Reading
Berkshire
RG1 5PS

Contact

Websitekenwright.com

Location

Registered AddressBkl House
1 Venice Walk
London
W2 1RR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Bill Kenwright LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,359
Cash£2,809
Current Liabilities£64,448

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 January 2021 (3 months, 2 weeks ago)
Next Return Due14 February 2022 (9 months from now)

Filing History

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