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Home > England & Wales Companies > BILL KENWRIGHT PRODUCTIONS LIMITED
Company Information for

BILL KENWRIGHT PRODUCTIONS LIMITED

BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR,
Company Registration Number
06764189
Private Limited Company
Active

Company Overview

About Bill Kenwright Productions Ltd
BILL KENWRIGHT PRODUCTIONS LIMITED was founded on 2008-12-02 and has its registered office in London. The organisation's status is listed as "Active". Bill Kenwright Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BILL KENWRIGHT PRODUCTIONS LIMITED
 
Legal Registered Office
BKL HOUSE
1 VENICE WALK
LONDON
W2 1RR
Other companies in W2
 
Previous Names
FIRMSHARE LIMITED17/03/2009
Filing Information
Company Number 06764189
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILL KENWRIGHT PRODUCTIONS LIMITED
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Companies with same name BILL KENWRIGHT PRODUCTIONS LIMITED
The following companies were found which have the same name as BILL KENWRIGHT PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BILL KENWRIGHT PRODUCTIONS, INC. 320 DAVIE BOULEVARD FT. LAUDERDALE FL 33315 Inactive Company formed on the 1984-12-20

Company Officers of BILL KENWRIGHT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN DONALD SHARP
Company Secretary 2008-12-02
WILLIAM KENWRIGHT
Director 2008-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DONALD SHARP
Director 2008-12-02 2008-12-02
GRAHAM ROBERTSON STEPHENS
Director 2008-12-02 2008-12-02

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 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 BILL KENWRIGHT FILMS LIMITED Company Secretary 2006-10-24 CURRENT 1983-02-01 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 EVERTON FOOTBALL CLUB WOMEN LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
WILLIAM KENWRIGHT BILL KENWRIGHT PICTURES LIMITED Director 2009-07-10 CURRENT 2009-07-08 Active
WILLIAM KENWRIGHT BILL KENWRIGHT 1878 LIMITED Director 2008-12-03 CURRENT 2008-12-03 Liquidation
WILLIAM KENWRIGHT EVERTON INVESTMENTS LIMITED Director 2004-06-01 CURRENT 2002-01-09 Active
WILLIAM KENWRIGHT GOODISON PARK STADIUM LIMITED Director 2004-06-01 CURRENT 2002-01-17 Active
WILLIAM KENWRIGHT EVERTON FOOTBALL CLUB COMPANY, LIMITED Director 1991-08-17 CURRENT 1892-06-14 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
2024-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENWRIGHT
2023-09-06DIRECTOR APPOINTED JENNIFER ANN SEAGROVE
2023-09-06DIRECTOR APPOINTED MR ALAN DONALD SHARP
2023-09-06DIRECTOR APPOINTED DAVID ELLIOTT GILBERY
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-07AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-09AR0102/12/14 FULL LIST
2014-12-09AR0102/12/14 FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-10AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-08AR0102/12/11 ANNUAL RETURN FULL LIST
2010-12-06AR0102/12/10 ANNUAL RETURN FULL LIST
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-15AR0102/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for William Kenwright on 2010-01-12
2009-04-08RES13Resolutions passed:
  • Purchase od all business property/assets and rights of bill kenwright blue ltm 25/03/2009
2009-04-07SANotice of statement of affairs
2009-04-0788(2)Ad 25/03/09\gbp si 99999@1=99999\gbp ic 1/100000\
2009-04-03MEM/ARTSARTICLES OF ASSOCIATION
2009-04-03123Nc inc already adjusted 13/03/09
2009-04-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-03RES04NC INC ALREADY ADJUSTED 13/03/2009
2009-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-31123NC INC ALREADY ADJUSTED 13/03/09
2009-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-31RES04GBP NC 1000/100000 13/03/2009
2009-03-17CERTNMCOMPANY NAME CHANGED FIRMSHARE LIMITED CERTIFICATE ISSUED ON 17/03/09
2009-03-06288aDIRECTOR APPOINTED WILLIAM KENWRIGHT
2009-03-06287REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR ALAN SHARP
2009-03-05288aSECRETARY APPOINTED ALAN DONALD SHARP
2009-03-05288aDIRECTOR APPOINTED ALAN DONALD SHARP
2008-12-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BILL KENWRIGHT PRODUCTIONS 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 PRODUCTIONS 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 PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

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

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

Intangible Assets
Patents
We have not found any records of BILL KENWRIGHT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILL KENWRIGHT PRODUCTIONS LIMITED
Trademarks
We have not found any records of BILL KENWRIGHT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILL KENWRIGHT PRODUCTIONS 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 (90030 - Artistic creation) as BILL KENWRIGHT PRODUCTIONS 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
Outgoings
Business Rates/Property Tax
No properties were found where BILL KENWRIGHT PRODUCTIONS 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 PRODUCTIONS 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 PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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