Company NameBill Kenwright Productions Limited
DirectorWilliam Kenwright
Company StatusActive
Company Number06764189
CategoryPrivate Limited Company
Incorporation Date2 December 2008(12 years, 6 months ago)
Previous NameFirmshare Limited

Business Activity

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

Directors

Director NameMr William Kenwright
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2008(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address106 Harrow Road
London
W2 1RR
Secretary NameMr Alan Donald Sharp
NationalityBritish
StatusCurrent
Appointed02 December 2008(same day as company formation)
RoleAca
Country of ResidenceUnited Kingdom
Correspondence Address253 Lower Richmond Road
Richmond
Surrey
TW9 4LU
Director NameMr Alan Donald Sharp
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2008(same day as company formation)
RoleAca
Country of ResidenceUnited Kingdom
Correspondence Address253 Lower Richmond Road
Richmond
Surrey
TW9 4LU
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2008(same day as company formation)
RoleManaging Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Wales

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

100k at £1William Kenwright
100.00%
Ordinary

Financials

Year2014
Turnover£24,032,000
Gross Profit£4,838,000
Net Worth£5,800,000
Cash£899,000
Current Liabilities£2,363,000

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return1 December 2020 (6 months, 1 week ago)
Next Return Due15 December 2021 (6 months from now)

Filing History

8 January 2021Group of companies' accounts made up to 31 December 2019 (25 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
7 October 2019Group of companies' accounts made up to 31 December 2018 (25 pages)
3 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
3 October 2018Group of companies' accounts made up to 31 December 2017 (25 pages)
5 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (24 pages)
4 October 2017Group of companies' accounts made up to 31 December 2016 (24 pages)
7 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
8 October 2016Group of companies' accounts made up to 31 December 2015 (24 pages)
8 October 2016Group of companies' accounts made up to 31 December 2015 (24 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
(4 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100,000
(4 pages)
16 September 2015Group of companies' accounts made up to 31 December 2014 (21 pages)
16 September 2015Group of companies' accounts made up to 31 December 2014 (21 pages)
9 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100,000
(4 pages)
9 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100,000
(4 pages)
9 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100,000
(4 pages)
6 October 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
6 October 2014Group of companies' accounts made up to 31 December 2013 (21 pages)
10 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100,000
(4 pages)
10 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100,000
(4 pages)
10 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100,000
(4 pages)
13 August 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
13 August 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
6 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
6 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
6 September 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
6 September 2012Group of companies' accounts made up to 31 December 2011 (22 pages)
29 December 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
29 December 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
8 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
23 September 2010Group of companies' accounts made up to 31 December 2009 (21 pages)
23 September 2010Group of companies' accounts made up to 31 December 2009 (21 pages)
15 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for William Kenwright on 12 January 2010 (2 pages)
15 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for William Kenwright on 12 January 2010 (2 pages)
8 April 2009Resolutions
  • RES13 ‐ Purchase od all business property/assets and rights of bill kenwright blue ltm 25/03/2009
(2 pages)
8 April 2009Resolutions
  • RES13 ‐ Purchase od all business property/assets and rights of bill kenwright blue ltm 25/03/2009
(2 pages)
7 April 2009Statement of affairs (7 pages)
7 April 2009Ad 25/03/09\gbp si [email protected]=99999\gbp ic 1/100000\ (2 pages)
7 April 2009Statement of affairs (7 pages)
7 April 2009Ad 25/03/09\gbp si [email protected]=99999\gbp ic 1/100000\ (2 pages)
3 April 2009Memorandum and Articles of Association (4 pages)
3 April 2009Nc inc already adjusted 13/03/09 (1 page)
3 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
3 April 2009Memorandum and Articles of Association (4 pages)
3 April 2009Nc inc already adjusted 13/03/09 (1 page)
3 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
31 March 2009Memorandum and Articles of Association (4 pages)
31 March 2009Nc inc already adjusted 13/03/09 (1 page)
31 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
31 March 2009Memorandum and Articles of Association (4 pages)
31 March 2009Nc inc already adjusted 13/03/09 (1 page)
31 March 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
17 March 2009Company name changed firmshare LIMITED\certificate issued on 17/03/09 (2 pages)
17 March 2009Company name changed firmshare LIMITED\certificate issued on 17/03/09 (2 pages)
6 March 2009Director appointed william kenwright (2 pages)
6 March 2009Registered office changed on 06/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page)
6 March 2009Director appointed william kenwright (2 pages)
6 March 2009Registered office changed on 06/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page)
5 March 2009Appointment terminated director alan sharp (1 page)
5 March 2009Secretary appointed alan donald sharp (1 page)
5 March 2009Director appointed alan donald sharp (1 page)
5 March 2009Appointment terminated director alan sharp (1 page)
5 March 2009Secretary appointed alan donald sharp (1 page)
5 March 2009Director appointed alan donald sharp (1 page)
8 December 2008Appointment terminated director graham stephens (1 page)
8 December 2008Appointment terminated director graham stephens (1 page)
2 December 2008Incorporation (12 pages)
2 December 2008Incorporation (12 pages)