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Company Information for

BILL KENWRIGHT FILMS LIMITED

BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR,
Company Registration Number
01696140
Private Limited Company
Active

Company Overview

About Bill Kenwright Films Ltd
BILL KENWRIGHT FILMS LIMITED was founded on 1983-02-01 and has its registered office in London. The organisation's status is listed as "Active". Bill Kenwright Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BILL KENWRIGHT FILMS LIMITED
 
Legal Registered Office
BKL HOUSE
1 VENICE WALK
LONDON
W2 1RR
Other companies in W2
 
Filing Information
Company Number 01696140
Company ID Number 01696140
Date formed 1983-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB691082725  
Last Datalog update: 2024-02-07 00:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILL KENWRIGHT FILMS LIMITED
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Company Officers of BILL KENWRIGHT FILMS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DONALD SHARP
 Company Secretary 2006-10-24
WILLIAM KENWRIGHT
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
GUY JAMES WILLIAMS
 Company Secretary 2004-08-31 2006-10-24
ANTHONY JAMES BROWN
 Company Secretary 2000-09-29 2004-08-31
BRETT JON FINNIGAN
 Company Secretary 1993-01-19 2000-09-29
RODERIC HUGH COTON
 Company Secretary 1991-03-31 1993-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DONALD SHARP BILL KENWRIGHT PICTURES LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-08 Active
ALAN DONALD SHARP BILL KENWRIGHT 1878 LIMITED Company Secretary 2008-12-03 CURRENT 2008-12-03 Liquidation
ALAN DONALD SHARP BILL KENWRIGHT PRODUCTIONS LIMITED Company Secretary 2008-12-02 CURRENT 2008-12-02 Active
ALAN DONALD SHARP THEALBANYCLUB LTD Company Secretary 2007-12-14 CURRENT 2007-11-01 Active
ALAN DONALD SHARP AGENTQUILL LIMITED Company Secretary 2007-08-21 CURRENT 1984-03-19 Active
ALAN DONALD SHARP SPRINGING DOG PRODUCTIONS LIMITED Company Secretary 2007-08-21 CURRENT 1999-05-28 Active - Proposal to Strike off
ALAN DONALD SHARP TIGGY FILMS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ALAN DONALD SHARP BILL KENWRIGHT LIMITED Company Secretary 2006-10-24 CURRENT 1984-05-30 Active
ALAN DONALD SHARP BK MUSIC LIMITED Company Secretary 2006-10-24 CURRENT 1997-04-22 Active
ALAN DONALD SHARP BK RECORDS LIMITED Company Secretary 2006-10-24 CURRENT 1997-04-22 Active
WILLIAM KENWRIGHT MILLOU LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
WILLIAM KENWRIGHT THEALBANYCLUB LTD Director 2007-12-14 CURRENT 2007-11-01 Active
WILLIAM KENWRIGHT TIGGY FILMS LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
WILLIAM KENWRIGHT BK MUSIC LIMITED Director 1997-04-24 CURRENT 1997-04-22 Active
WILLIAM KENWRIGHT BK RECORDS LIMITED Director 1997-04-24 CURRENT 1997-04-22 Active
WILLIAM KENWRIGHT BILL KENWRIGHT LIMITED Director 1991-11-30 CURRENT 1984-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENWRIGHT
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-06DIRECTOR APPOINTED MR ALAN DONALD SHARP
2023-09-06DIRECTOR APPOINTED DAVID ELLIOTT GILBERY
2023-09-05DIRECTOR APPOINTED JENNIFER ANN SEAGROVE
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-07AR0131/01/13 ANNUAL RETURN FULL LIST
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31AR0131/01/11 ANNUAL RETURN FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01AR0131/01/10 ANNUAL RETURN FULL LIST
2010-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-02-06363aReturn made up to 31/01/09; full list of members
2008-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-02-04363aReturn made up to 31/01/08; full list of members
2008-02-04353Location of register of members
2008-02-04287Registered office changed on 04/02/08 from: 106 harrow road london W2 1RR
2008-02-04190LOCATION OF DEBENTURE REGISTER
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24288aNEW SECRETARY APPOINTED
2006-10-24288bSECRETARY RESIGNED
2006-05-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-04-18363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-04-18190LOCATION OF DEBENTURE REGISTER
2006-04-18353LOCATION OF REGISTER OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 58 THE TERRACE TORQUAY DEVON TQ1 1DE
2005-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-17288bSECRETARY RESIGNED
2004-09-17288aNEW SECRETARY APPOINTED
2004-04-15363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-07363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: BKL HOUSE 106 HARROW ROAD LONDON W2 1RR
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-29287REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA
2002-04-08363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-02287REGISTERED OFFICE CHANGED ON 02/01/01 FROM: CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19288bSECRETARY RESIGNED
2000-10-04288aNEW SECRETARY APPOINTED
2000-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-10363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-04-03363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-15363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-09225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-04-15363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-24287REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 61 CHARTERHOUSE STREET LONDON EC1M 6HA
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-30363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-04-19363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-08363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BILL KENWRIGHT FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILL KENWRIGHT FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILL KENWRIGHT FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BILL KENWRIGHT FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILL KENWRIGHT FILMS LIMITED
Trademarks
We have not found any records of BILL KENWRIGHT FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILL KENWRIGHT FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BILL KENWRIGHT FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where BILL KENWRIGHT FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILL KENWRIGHT FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILL KENWRIGHT FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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