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Bill Kenwright Productions Limited

Bill Kenwright Productions Limited is an active company incorporated on 2 December 2008 with the registered office located in London, Greater London. Bill Kenwright Productions Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06764189
Private limited company
Age
16 years
Incorporated 2 December 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bkl House
1 Venice Walk
London
W2 1RR
Same address for the past 16 years
Telephone
02074466200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Aca • British • Lives in England • Born in Feb 1967
Director • Chief Executive • British • Lives in England • Born in Nov 1987
Director • Actor • British • Lives in England • Born in Jul 1957
Mr William Kenwright
PSC • British • Lives in England • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Bill Kenwright Films Limited
Alan Donald Sharp, , and 1 more are mutual people.
Active
Bill Kenwright Limited
Alan Donald Sharp, , and 1 more are mutual people.
Active
BK Records Limited
Alan Donald Sharp, , and 1 more are mutual people.
Active
BK Music Limited
Alan Donald Sharp, , and 1 more are mutual people.
Active
Tiggy Films Limited
Alan Donald Sharp, , and 1 more are mutual people.
Active
Thealbanyclub Ltd
Alan Donald Sharp, , and 1 more are mutual people.
Active
Bill Kenwright Pictures Limited
Alan Donald Sharp, , and 1 more are mutual people.
Active
Entertainment Theatres Limited
Alan Donald Sharp, Jennifer ANN Seagrove, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.55M
Increased by £1.66M (+88%)
Turnover
£29.08M
Increased by £10.79M (+59%)
Employees
161
Decreased by 49 (-23%)
Total Assets
£36.25M
Increased by £1.11M (+3%)
Total Liabilities
-£26.09M
Decreased by £30K (-0%)
Net Assets
£10.16M
Increased by £1.14M (+13%)
Debt Ratio (%)
72%
Decreased by 2.36% (-3%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
William Kenwright Resigned
2 Years Ago on 24 Oct 2023
Jennifer Ann Seagrove Appointed
2 Years 2 Months Ago on 25 Aug 2023
David Elliott Gilbery Appointed
2 Years 2 Months Ago on 25 Aug 2023
Mr Alan Donald Sharp Appointed
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Group Accounts Submitted
3 Years Ago on 4 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of William Kenwright as a director on 24 October 2023
Submitted on 1 Dec 2023
Appointment of Mr Alan Donald Sharp as a director on 25 August 2023
Submitted on 6 Sep 2023
Appointment of David Elliott Gilbery 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 6 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
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