Active
Company Information for BILL KENWRIGHT PRODUCTIONS LIMITED
BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR,
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Company Registration Number
06764189
Private Limited Company
Active |
Company Name | ||
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BILL KENWRIGHT PRODUCTIONS LIMITED | ||
Legal Registered Office | ||
BKL HOUSE 1 VENICE WALK LONDON W2 1RR Other companies in W2 | ||
Previous Names | ||
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Company Number | 06764189 | |
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Company ID Number | 06764189 | |
Date formed | 2008-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 13:25:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BILL KENWRIGHT PRODUCTIONS, INC. | 320 DAVIE BOULEVARD FT. LAUDERDALE FL 33315 | Inactive | Company formed on the 1984-12-20 |
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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ALAN DONALD SHARP |
Director | ||
GRAHAM ROBERTSON STEPHENS |
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 | |
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 PICTURES LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-08 | Active | |
BILL KENWRIGHT 1878 LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Liquidation | |
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 |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENWRIGHT | ||
DIRECTOR APPOINTED JENNIFER ANN SEAGROVE | ||
DIRECTOR APPOINTED MR ALAN DONALD SHARP | ||
DIRECTOR APPOINTED DAVID ELLIOTT GILBERY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/12/14 FULL LIST | |
AR01 | 02/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Kenwright on 2010-01-12 | |
RES13 | Resolutions passed:
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SA | Notice of statement of affairs | |
88(2) | Ad 25/03/09\gbp si 99999@1=99999\gbp ic 1/100000\ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | Nc inc already adjusted 13/03/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 13/03/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 13/03/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/100000 13/03/2009 | |
CERTNM | COMPANY NAME CHANGED FIRMSHARE LIMITED CERTIFICATE ISSUED ON 17/03/09 | |
288a | DIRECTOR APPOINTED WILLIAM KENWRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SHARP | |
288a | SECRETARY APPOINTED ALAN DONALD SHARP | |
288a | DIRECTOR APPOINTED ALAN DONALD SHARP | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BILL KENWRIGHT PRODUCTIONS 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. |