Company NameWilson Keppel & Betty Limited
Company StatusActive
Company Number13207959
CategoryPrivate Limited Company
Incorporation Date17 February 2021(3 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMr Alan Donald Sharp
StatusCurrent
Appointed17 February 2021(same day as company formation)
RoleCompany Director
Correspondence AddressB K L House 1 Venice Walk
London
W2 1RR
Director NameDavid Elliott Gilbery
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2023(2 years, 6 months after company formation)
Appointment Duration7 months, 1 week
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressB K L House 1 Venice Walk
London
W2 1RR
Director NameMs Jennifer Ann Seagrove
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2023(2 years, 6 months after company formation)
Appointment Duration7 months, 1 week
RoleActor
Country of ResidenceEngland
Correspondence AddressB K L House 1 Venice Walk
London
W2 1RR
Director NameMr Alan Donald Sharp
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2023(2 years, 6 months after company formation)
Appointment Duration7 months, 1 week
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressB K L House 1 Venice Walk
London
W2 1RR
Director NameMr William Kenwright
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressB K L House 1 Venice Walk
London
W2 1RR

Location

Registered AddressB K L House
1 Venice Walk
London
W2 1RR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts17 August 2022 (1 year, 7 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 February 2024 (1 month, 1 week ago)
Next Return Due2 March 2025 (11 months, 1 week from now)

Filing History

1 December 2023Termination of appointment of William Kenwright as a director on 24 October 2023 (1 page)
6 September 2023Appointment of David Elliott Gilbery as a director on 25 August 2023 (2 pages)
6 September 2023Appointment of Jennifer Ann Seagrove as a director on 25 August 2023 (2 pages)
6 September 2023Appointment of Mr Alan Donald Sharp as a director on 25 August 2023 (2 pages)
18 February 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
16 February 2023Full accounts made up to 17 August 2022 (17 pages)
20 January 2023Previous accounting period extended from 28 February 2022 to 17 August 2022 (1 page)
24 February 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
17 February 2021Incorporation
Statement of capital on 2021-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)