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Wilson Keppel & Betty Limited

Wilson Keppel & Betty Limited is an active company incorporated on 17 February 2021 with the registered office located in London, Greater London. Wilson Keppel & Betty Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13207959
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 23 December 2025 (1 month remaining)
Address
B K L House
1 Venice Walk
London
W2 1RR
England
Same address since incorporation
Telephone
020 74466200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Nov 1987
Bill Kenwright Films Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bill Kenwright Films Limited
Jennifer ANN Seagrove, David Elliott Gilbery, and 1 more are mutual people.
Active
Bill Kenwright Limited
Jennifer ANN Seagrove, David Elliott Gilbery, and 1 more are mutual people.
Active
BK Records Limited
Jennifer ANN Seagrove, David Elliott Gilbery, and 1 more are mutual people.
Active
BK Music Limited
Jennifer ANN Seagrove, David Elliott Gilbery, and 1 more are mutual people.
Active
Tiggy Films Limited
Jennifer ANN Seagrove, David Elliott Gilbery, and 1 more are mutual people.
Active
Thealbanyclub Ltd
Jennifer ANN Seagrove, David Elliott Gilbery, and 1 more are mutual people.
Active
Bill Kenwright Productions Limited
Jennifer ANN Seagrove, David Elliott Gilbery, and 1 more are mutual people.
Active
Bill Kenwright Pictures Limited
Jennifer ANN Seagrove, David Elliott Gilbery, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£6.31K
Increased by £4.96K (+369%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£263.87K
Decreased by £517.93K (-66%)
Total Liabilities
-£263.87K
Decreased by £517.93K (-66%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 11 Jan 2024
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 8 Months Ago on 18 Feb 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Previous accounting period extended from 17 August 2023 to 31 December 2023
Submitted on 11 Jan 2024
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 16 February 2023 with no updates
Submitted on 18 Feb 2023
Repayment History
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