Company Information for BILL KENWRIGHT PICTURES LIMITED
BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR,
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Company Registration Number
06955875
Private Limited Company
Active |
Company Name | |
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BILL KENWRIGHT PICTURES LIMITED | |
Legal Registered Office | |
BKL HOUSE 1 VENICE WALK LONDON W2 1RR Other companies in W2 | |
Company Number | 06955875 | |
---|---|---|
Company ID Number | 06955875 | |
Date formed | 2009-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:05:59 |
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Officer | Role | Date Appointed |
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ALAN DONALD SHARP |
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WILLIAM KENWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILL KENWRIGHT 1878 LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
BILL KENWRIGHT PRODUCTIONS LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
THEALBANYCLUB LTD | Company Secretary | 2007-12-14 | CURRENT | 2007-11-01 | Active | |
AGENTQUILL LIMITED | Company Secretary | 2007-08-21 | CURRENT | 1984-03-19 | Active | |
SPRINGING DOG PRODUCTIONS LIMITED | Company Secretary | 2007-08-21 | CURRENT | 1999-05-28 | Active - Proposal to Strike off | |
TIGGY FILMS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
BILL KENWRIGHT LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1984-05-30 | Active | |
BILL KENWRIGHT FILMS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1983-02-01 | Active | |
BK MUSIC LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1997-04-22 | Active | |
BK RECORDS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1997-04-22 | Active | |
EVERTON FOOTBALL CLUB WOMEN LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
BILL KENWRIGHT 1878 LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
BILL KENWRIGHT PRODUCTIONS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
EVERTON INVESTMENTS LIMITED | Director | 2004-06-01 | CURRENT | 2002-01-09 | Active | |
GOODISON PARK STADIUM LIMITED | Director | 2004-06-01 | CURRENT | 2002-01-17 | Active | |
EVERTON FOOTBALL CLUB COMPANY, LIMITED | Director | 1991-08-17 | CURRENT | 1892-06-14 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENWRIGHT | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ALAN DONALD SHARP | ||
DIRECTOR APPOINTED DAVID ELLIOTT GILBERY | ||
DIRECTOR APPOINTED JENNIFER ANN SEAGROVE | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/10 TO 31/12/10 | |
AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
288b | Appointment terminated director graham stephens | |
288a | Director appointed william kenwright | |
288a | Secretary appointed alan sharp | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BILL KENWRIGHT PICTURES LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BILL KENWRIGHT PICTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |