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Bill Kenwright 1878 Limited

Bill Kenwright 1878 Limited is a dissolved company incorporated on 3 December 2008 with the registered office located in Exeter, Devon. Bill Kenwright 1878 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 March 2023 (2 years 7 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06764628
Private limited company
Age
16 years
Incorporated 3 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
Same address for the past 5 years
Telephone
02074466200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in England • Born in Sep 1945
Secretary • Aca • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bill Kenwright Films Limited
Alan Donald Sharp is a mutual person.
Active
Bill Kenwright Limited
Alan Donald Sharp is a mutual person.
Active
BK Records Limited
Alan Donald Sharp is a mutual person.
Active
BK Music Limited
Alan Donald Sharp is a mutual person.
Active
Tiggy Films Limited
Alan Donald Sharp is a mutual person.
Active
Thealbanyclub Ltd
Alan Donald Sharp is a mutual person.
Active
Bill Kenwright Productions Limited
Alan Donald Sharp is a mutual person.
Active
Bill Kenwright Pictures Limited
Alan Donald Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.96M
Increased by £9.85M (+75%)
Total Liabilities
£0
Decreased by £4K (-100%)
Net Assets
£22.96M
Increased by £9.85M (+75%)
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 17 Mar 2023
Registered Address Changed
5 Years Ago on 20 Dec 2019
Declaration of Solvency
5 Years Ago on 19 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 19 Dec 2019
Micro Accounts Submitted
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Micro Accounts Submitted
7 Years Ago on 5 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Micro Accounts Submitted
8 Years Ago on 25 Sep 2017
Confirmation Submitted
8 Years Ago on 6 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2022
Liquidators' statement of receipts and payments to 9 December 2021
Submitted on 12 Jan 2022
Liquidators' statement of receipts and payments to 9 December 2020
Submitted on 28 Jan 2021
Registered office address changed from Bkl House 1 Venice Walk London W2 1RR to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 December 2019
Submitted on 20 Dec 2019
Appointment of a voluntary liquidator
Submitted on 19 Dec 2019
Declaration of solvency
Submitted on 19 Dec 2019
Resolutions
Submitted on 19 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 3 December 2018 with no updates
Submitted on 3 Dec 2018
Repayment History
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