Bk Records Limited

Company Name	Bk Records Limited
Company Status	Active
Company Number	03357881
Category	Private Limited Company
Incorporation Date	22 April 1997(27 years ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr Alan Donald Sharp
Nationality	British
Status	Current
Appointed	24 October 2006(9 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Finance 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(26 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks
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(26 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks
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(26 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Aca/ Finance Director
Country of Residence	England
Correspondence Address	Bkl House 1 Venice Walk London W2 1RR

Director Name	Mr Andrew Julian Blake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Hengrave Road London SE23 3NW

Secretary Name	Mr John Martin Trotter
Nationality	British
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lorien Common Lane Claygate Esher Surrey KT10 0NY

Director Name	Ben Joseph Bates
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1998)
Role	Manager
Correspondence Address	5 Krooner Road Camberley Surrey GU15 2QP

Director Name	William Kenwright
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(2 days after company formation)
Appointment Duration	26 years, 6 months (resigned 24 October 2023)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	19 Park Place Villas London W2

Secretary Name	Brett Jon Finnigan
Nationality	Irish
Status	Resigned
Appointed	24 April 1997(2 days after company formation)
Appointment Duration	3 years, 5 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(3 years, 5 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(7 years, 4 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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	-£735,221
Cash	£8,291
Current Liabilities	£54,268

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	11 April 2024 (1 week, 1 day ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

1 December 2023	Termination of appointment of William Kenwright as a director on 24 October 2023 (1 page)
13 October 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
6 September 2023	Appointment of David Elliott Gilbery as a director on 25 August 2023 (2 pages)
6 September 2023	Appointment of Mr Alan Donald Sharp as a director on 25 August 2023 (2 pages)
5 September 2023	Appointment of Jennifer Ann Seagrove as a director on 25 August 2023 (2 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
21 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
11 April 2018	Confirmation statement made on 11 April 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)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 11 April 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)
24 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
22 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
14 April 2009	Return made up to 11/04/09; 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)
9 May 2008	Location of debenture register (1 page)
9 May 2008	Location of register of members (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 106 harrow road london W2 1RR (1 page)
9 May 2008	Location of debenture register (1 page)
9 May 2008	Return made up to 11/04/08; full list of members (3 pages)
9 May 2008	Return made up to 11/04/08; full list of members (3 pages)
9 May 2008	Location of register of members (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 106 harrow road london W2 1RR (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)
30 May 2007	Return made up to 11/04/07; full list of members (2 pages)
30 May 2007	Return made up to 11/04/07; 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)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Secretary resigned (1 page)
12 May 2006	Full accounts made up to 31 December 2004 (10 pages)
12 May 2006	Full accounts made up to 31 December 2004 (10 pages)
20 April 2006	Return made up to 11/04/06; full list of members (2 pages)
20 April 2006	Return made up to 11/04/06; full list of members (2 pages)
20 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/05/05 (6 pages)
20 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/05/05 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 September 2004	Secretary resigned (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)
24 May 2004	Return made up to 11/04/04; full list of members (6 pages)
24 May 2004	Return made up to 11/04/04; 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)
10 April 2003	Return made up to 11/04/03; full list of members (6 pages)
10 April 2003	Return made up to 11/04/03; 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 (6 pages)
7 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 May 2002	Registered office changed on 29/05/02 from: warwick house 106 harrow road london W2 1XD (1 page)
29 May 2002	Registered office changed on 29/05/02 from: warwick house 106 harrow road london W2 1XD (1 page)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
24 December 2001	Company name changed track records LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed track records LIMITED\certificate issued on 24/12/01 (2 pages)
24 August 2001	Full accounts made up to 31 December 2000 (8 pages)
24 August 2001	Full accounts made up to 31 December 2000 (8 pages)
17 April 2001	Return made up to 11/04/01; full list of members (6 pages)
17 April 2001	Return made up to 11/04/01; full list of members (6 pages)
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)
27 April 2000	Return made up to 22/04/00; full list of members (6 pages)
27 April 2000	Return made up to 22/04/00; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 July 1999	Return made up to 22/04/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (4 pages)
21 July 1999	Return made up to 22/04/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (4 pages)
26 May 1999	Company name changed flowerpot records LIMITED\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed flowerpot records LIMITED\certificate issued on 27/05/99 (2 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 April 1998	Return made up to 22/04/98; full list of members (6 pages)
22 April 1998	Return made up to 22/04/98; full list of members (6 pages)
9 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
9 March 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	New secretary appointed (1 page)
26 June 1997	New director appointed (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: cheapside 138 cheapside london EC2V 6BB (1 page)
26 June 1997	New secretary appointed (1 page)
26 June 1997	Registered office changed on 26/06/97 from: cheapside 138 cheapside london EC2V 6BB (1 page)
29 April 1997	Company name changed flowerpot recordings LIMITED\certificate issued on 30/04/97 (2 pages)
29 April 1997	Company name changed flowerpot recordings LIMITED\certificate issued on 30/04/97 (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 April 1997	Incorporation (13 pages)
22 April 1997	Incorporation (13 pages)

Bk Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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