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Company Information for

BILL KENWRIGHT PICTURES LIMITED

BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR,
Company Registration Number
06955875
Private Limited Company
Active

Company Overview

About Bill Kenwright Pictures Ltd
BILL KENWRIGHT PICTURES LIMITED was founded on 2009-07-08 and has its registered office in London. The organisation's status is listed as "Active". Bill Kenwright Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BILL KENWRIGHT PICTURES LIMITED
 
Legal Registered Office
BKL HOUSE
1 VENICE WALK
LONDON
W2 1RR
Other companies in W2
 
Filing Information
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 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILL KENWRIGHT PICTURES LIMITED
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Company Officers of BILL KENWRIGHT PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ALAN DONALD SHARP
 Company Secretary 2009-07-10
WILLIAM KENWRIGHT
 Director 2009-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2009-07-08 2009-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 1878 LIMITED Director 2008-12-03 CURRENT 2008-12-03 Liquidation
WILLIAM KENWRIGHT BILL KENWRIGHT PRODUCTIONS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
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
2023-12-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENWRIGHT
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06DIRECTOR APPOINTED MR ALAN DONALD SHARP
2023-09-06DIRECTOR APPOINTED DAVID ELLIOTT GILBERY
2023-09-05DIRECTOR APPOINTED JENNIFER ANN SEAGROVE
2023-07-12CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-10-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0108/07/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0108/07/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0108/07/12 ANNUAL RETURN FULL LIST
2011-07-11AR0108/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AA01Current accounting period extended from 31/07/10 TO 31/12/10
2010-08-19AR0108/07/10 ANNUAL RETURN FULL LIST
2009-07-15288bAppointment terminated director graham stephens
2009-07-11288aDirector appointed william kenwright
2009-07-10288aSecretary appointed alan sharp
2009-07-08NEWINCNew incorporation
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 PICTURES 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 PICTURES 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 PICTURES 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

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

Intangible Assets
Patents
We have not found any records of BILL KENWRIGHT PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILL KENWRIGHT PICTURES LIMITED
Trademarks
We have not found any records of BILL KENWRIGHT PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILL KENWRIGHT PICTURES 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 PICTURES 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 PICTURES 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 PICTURES 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 PICTURES 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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    Other companies at postcode W2 1RR