Active
Company Information for BK RECORDS LIMITED
BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR,
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Company Registration Number
03357881
Private Limited Company
Active |
Company Name | |
---|---|
BK RECORDS LIMITED | |
Legal Registered Office | |
BKL HOUSE 1 VENICE WALK LONDON W2 1RR Other companies in W2 | |
Company Number | 03357881 | |
---|---|---|
Company ID Number | 03357881 | |
Date formed | 1997-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB714165455 |
Last Datalog update: | 2023-11-06 16:19:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BK RECORDS LLC | 383 Sumpter Street Apt 2R BROOKLYN NY 11233 | Active | Company formed on the 2022-01-19 |
Officer | Role | Date Appointed |
---|---|---|
ALAN DONALD SHARP |
||
WILLIAM KENWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY JAMES WILLIAMS |
Company Secretary | ||
ANTHONY JAMES BROWN |
Company Secretary | ||
BRETT JON FINNIGAN |
Company Secretary | ||
BEN JOSEPH BATES |
Director | ||
JOHN MARTIN TROTTER |
Company Secretary | ||
ANDREW JULIAN BLAKE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILL KENWRIGHT PICTURES LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-08 | Active | |
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 | |
MILLOU LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
THEALBANYCLUB LTD | Director | 2007-12-14 | CURRENT | 2007-11-01 | Active | |
TIGGY FILMS LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
BK MUSIC LIMITED | Director | 1997-04-24 | CURRENT | 1997-04-22 | Active | |
BILL KENWRIGHT LIMITED | Director | 1991-11-30 | CURRENT | 1984-05-30 | Active | |
BILL KENWRIGHT FILMS LIMITED | Director | 1991-03-31 | CURRENT | 1983-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENWRIGHT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED DAVID ELLIOTT GILBERY | ||
DIRECTOR APPOINTED MR ALAN DONALD SHARP | ||
DIRECTOR APPOINTED JENNIFER ANN SEAGROVE | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 FULL LIST | |
AR01 | 11/04/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 11/04/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 11/04/08; full list of members | |
190 | Location of debenture register | |
287 | Registered office changed on 09/05/2008 from 106 harrow road london W2 1RR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: BKL HOUSE 106 HARROW ROAD LONDON W2 1RR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: WARWICK HOUSE 106 HARROW ROAD LONDON W2 1XD | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TRACK RECORDS LIMITED CERTIFICATE ISSUED ON 24/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/99 | |
363s | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FLOWERPOT RECORDS LIMITED CERTIFICATE ISSUED ON 27/05/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: CHEAPSIDE 138 CHEAPSIDE LONDON EC2V 6BB | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FLOWERPOT RECORDINGS LIMITED CERTIFICATE ISSUED ON 30/04/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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 BK RECORDS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BK RECORDS LIMITED are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
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. |