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Thealbanyclub Ltd

Thealbanyclub Ltd is an active company incorporated on 1 November 2007 with the registered office located in London, Greater London. Thealbanyclub Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06415309
Private limited company
Age
18 years
Incorporated 1 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Thealbanyclub Ltd
Contact
Address
Bkl House
1 Venice Walk
London
W2 1RR
Same address for the past 16 years
Telephone
020 74466200
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alan Donald Sharp
Director • Secretary • FD • British • Lives in England • Born in Feb 1967
Jennifer ANN Seagrove
Director • Actor • British • Lives in England • Born in Jul 1957
David Elliott Gilbery
Director • Chief Executive Officer- Media • British • Lives in England • Born in Nov 1987
Bill Kenwright Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bill Kenwright Films Limited
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
Bill Kenwright Limited
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
BK Records Limited
David Elliott Gilbery, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
BK Music Limited
Alan Donald Sharp, David Elliott Gilbery, and 1 more are mutual people.
Active
Bill Kenwright Pictures Limited
Alan Donald Sharp, , and 1 more are mutual people.
Active
Tiggy Films Limited
Alan Donald Sharp, David Elliott Gilbery, and 1 more are mutual people.
Active
Bill Kenwright Productions Limited
Alan Donald Sharp, David Elliott Gilbery, and 1 more are mutual people.
Active
Entertainment Theatres Limited
Alan Donald Sharp, David Elliott Gilbery, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.15K
Decreased by £1.69K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.67K
Decreased by £10.15K (-24%)
Total Liabilities
-£1.27M
Decreased by £53.57K (-4%)
Net Assets
-£1.24M
Increased by £43.42K (-3%)
Debt Ratio (%)
3901%
Increased by 799.66% (+26%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Small Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
William Kenwright Resigned
2 Years 2 Months Ago on 24 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 13 Oct 2023
Mr Alan Donald Sharp Appointed
2 Years 4 Months Ago on 25 Aug 2023
David Elliott Gilbery Appointed
2 Years 4 Months Ago on 25 Aug 2023
Jennifer Ann Seagrove Appointed
2 Years 4 Months Ago on 25 Aug 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of William Kenwright as a director on 24 October 2023
Submitted on 14 Nov 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of David Elliott Gilbery as a director on 25 August 2023
Submitted on 6 Sep 2023
Appointment of Mr Alan Donald Sharp as a director on 25 August 2023
Submitted on 6 Sep 2023
Appointment of Jennifer Ann Seagrove as a director on 25 August 2023
Submitted on 5 Sep 2023
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Repayment History
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