Richmond
Surrey
TW9 4LU
Director Name | David Elliott Gilbery |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(39 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week |
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 |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(39 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Actor |
Country of Residence | England |
Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
Director Name | Mr Alan Donald Sharp |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(39 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Aca / Finance Director |
Country of Residence | England |
Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
Director Name | William Kenwright |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 6 months after company formation) |
Appointment Duration | 31 years, 11 months (resigned 24 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Park Place Villas London W2 |
Secretary Name | Mr Ronald Paul Davies |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 June 1992) |
Role | Company Director |
Correspondence Address | 6 Grenville Place London Sw7 |
Secretary Name | Brett Jon Finnigan |
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Nationality | Irish |
Status | Resigned |
Appointed | 22 June 1992(8 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 29 September 2000) |
Role | Accountant |
Correspondence Address | 69 Malthouse Drive Chiswick London W4 2NR |
Director Name | Lucille Juliet Wagner |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 August 1992(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 1995) |
Role | Theatrical Producer |
Correspondence Address | Sage Cottage 2 Lucerne Mews London W8 |
Secretary Name | Mr Anthony James Brown |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(16 years, 4 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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(20 years, 3 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 |
Website | kenwright.com |
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Registered Address | Bkl House 1 Venice Walk London W2 1RR |
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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 |
100k at £1 | Bill Kenwright Productions LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £23,760,000 |
Gross Profit | £4,603,000 |
Net Worth | £5,889,000 |
Cash | £664,000 |
Current Liabilities | £2,311,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
30 November 2011 | Delivered on: 1 December 2011 Persons entitled: William Kenwright and Barnett Waddingham Trustees Scotland LTD Trustees Bill Kenwright Limited Retirement Benefit Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land and property k/a 145 and 147 allerton road liverpool title absolute t/n MS100365. Outstanding |
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15 October 2009 | Delivered on: 20 October 2009 Persons entitled: William Kenwright and Barnett Waddingham Trustees Scotland LTD Trustees Bill Kenwright Limited Retirement Benefit Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 145 and 147 allerton road liverpool t/n MS100365. Outstanding |
18 November 1998 | Delivered on: 25 November 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 106 harrow road london borough of city of westminster title number NGL685956. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
28 April 1995 | Delivered on: 4 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 85 island farm road west molesey surrey t/no SY127538 and the proceeds of sle thereof and the assigns of the goodwill of the business together with the ful benefit of all licences. Outstanding |
11 November 1994 | Delivered on: 24 November 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
24 May 1993 | Delivered on: 3 June 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to two standby letters of credit dated 11 may 1993 in favour of actors equity association for us$40,000 and us$89,000. Particulars: The sum of £85,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 83310797 and earmarked or designated by refernce to the company. Outstanding |
16 March 2023 | Delivered on: 3 April 2023 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 19 park place villas, maida vale, london W2 1SP. Outstanding |
24 September 1996 | Delivered on: 3 October 1996 Satisfied on: 30 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 19 park place villas maida vale london borough of city of westminster t/n NGL685837 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
10 November 1988 | Delivered on: 29 November 1988 Satisfied on: 25 May 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
29 July 1987 | Delivered on: 30 July 1987 Satisfied on: 30 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19, park place villas, little venice, london WC2 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
8 January 2021 | Full accounts made up to 31 December 2019 (21 pages) |
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1 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
22 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (21 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
4 July 2017 | Satisfaction of charge 3 in full (1 page) |
4 July 2017 | Satisfaction of charge 3 in full (1 page) |
29 November 2016 | Satisfaction of charge 8 in full (1 page) |
29 November 2016 | Satisfaction of charge 8 in full (1 page) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (21 pages) |
7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
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16 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
9 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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6 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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13 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (18 pages) |
26 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
30 December 2011 | Full accounts made up to 31 December 2010 (17 pages) |
30 December 2011 | Full accounts made up to 31 December 2010 (17 pages) |
1 December 2011 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
1 December 2011 | Particulars of a mortgage or charge / charge no: 9 (6 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
23 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
31 January 2010 | Group of companies' accounts made up to 31 December 2008 (21 pages) |
31 January 2010 | Group of companies' accounts made up to 31 December 2008 (21 pages) |
19 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
20 October 2009 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
11 February 2009 | Resolutions
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11 February 2009 | Resolutions
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6 January 2009 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
6 January 2009 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
30 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
30 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
30 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
30 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
20 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
25 March 2008 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
25 March 2008 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
25 March 2008 | Registered office changed on 25/03/2008 from bkl house 106 harrow road london W2 1RR (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from bkl house 106 harrow road london W2 1RR (1 page) |
11 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
11 July 2007 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
11 July 2007 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
8 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
8 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | New secretary appointed (1 page) |
24 October 2006 | New secretary appointed (1 page) |
5 June 2006 | Full accounts made up to 31 December 2004 (19 pages) |
5 June 2006 | Full accounts made up to 31 December 2004 (19 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: 58 the terrace torquay devon TQ1 1DE (1 page) |
21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: 58 the terrace torquay devon TQ1 1DE (1 page) |
6 April 2005 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
6 April 2005 | Group of companies' accounts made up to 31 December 2003 (19 pages) |
14 February 2005 | Return made up to 20/11/04; full list of members
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14 February 2005 | Return made up to 20/11/04; full list of members
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2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
17 September 2004 | New secretary appointed (2 pages) |
17 September 2004 | New secretary appointed (2 pages) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | Secretary resigned (1 page) |
27 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
27 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
31 October 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
31 October 2003 | Group of companies' accounts made up to 31 December 2002 (20 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) |
8 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
8 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
7 November 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
7 November 2002 | Group of companies' accounts made up to 31 December 2001 (22 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) |
29 May 2002 | Auditor's resignation (1 page) |
29 May 2002 | Auditor's resignation (1 page) |
27 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
17 August 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
17 August 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
28 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
27 October 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
27 October 2000 | Full group accounts made up to 31 December 1999 (25 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) |
21 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
21 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (22 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (22 pages) |
23 March 1999 | Return made up to 30/11/98; full list of members; amend (6 pages) |
23 March 1999 | Return made up to 30/11/98; full list of members; amend (6 pages) |
25 November 1998 | Particulars of mortgage/charge (3 pages) |
25 November 1998 | Particulars of mortgage/charge (3 pages) |
23 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
23 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
29 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
29 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
1 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
1 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
23 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
23 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
28 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
28 November 1996 | Return made up to 30/11/96; no change of members (4 pages) |
3 October 1996 | Particulars of mortgage/charge (3 pages) |
3 October 1996 | Particulars of mortgage/charge (3 pages) |
7 July 1996 | Accounts for a medium company made up to 31 December 1995 (19 pages) |
7 July 1996 | Accounts for a medium company made up to 31 December 1995 (19 pages) |
30 January 1996 | Secretary's particulars changed (2 pages) |
30 January 1996 | Secretary's particulars changed (2 pages) |
21 November 1995 | Return made up to 30/11/95; no change of members
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21 November 1995 | Return made up to 30/11/95; no change of members
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12 July 1995 | Director resigned (2 pages) |
12 July 1995 | Director resigned (2 pages) |
3 July 1995 | Accounts for a medium company made up to 31 December 1994 (13 pages) |
3 July 1995 | Accounts for a medium company made up to 31 December 1994 (13 pages) |
19 May 1995 | Accounting reference date shortened from 31/05 to 31/12 (1 page) |
19 May 1995 | Accounting reference date shortened from 31/05 to 31/12 (1 page) |
4 May 1995 | Particulars of mortgage/charge (4 pages) |
4 May 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
21 December 1994 | Return made up to 30/11/94; full list of members (5 pages) |
21 December 1994 | Return made up to 30/11/94; full list of members (5 pages) |
20 November 1992 | New director appointed (2 pages) |
20 November 1992 | New director appointed (2 pages) |
6 July 1992 | Secretary resigned;new secretary appointed (2 pages) |
6 July 1992 | Secretary resigned;new secretary appointed (2 pages) |
28 October 1991 | Secretary resigned;new secretary appointed (2 pages) |
28 October 1991 | Secretary resigned;new secretary appointed (2 pages) |
27 June 1991 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
27 June 1991 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
9 February 1991 | Director resigned (2 pages) |
9 February 1991 | Director resigned (2 pages) |
31 January 1990 | Resolutions
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31 January 1990 | £ nc 100/100000 10/01/90 (1 page) |
31 January 1990 | Ad 10/01/90--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
31 January 1990 | Ad 10/01/90--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
31 January 1990 | £ nc 100/100000 10/01/90 (1 page) |
31 January 1990 | Resolutions
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23 November 1988 | New director appointed (2 pages) |
23 November 1988 | New director appointed (2 pages) |
17 March 1988 | Director resigned (2 pages) |
17 March 1988 | Director resigned (2 pages) |
16 March 1988 | Return made up to 20/11/87; full list of members (6 pages) |
16 March 1988 | Return made up to 20/11/87; full list of members (6 pages) |
7 October 1987 | Secretary resigned;new secretary appointed (2 pages) |
7 October 1987 | Secretary resigned;new secretary appointed (2 pages) |
18 July 1986 | Return made up to 29/11/85; full list of members (4 pages) |
18 July 1986 | Return made up to 29/11/85; full list of members (4 pages) |
30 May 1984 | Certificate of incorporation (1 page) |
30 May 1984 | Certificate of incorporation (1 page) |