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BKS SHP Limited

BKS SHP Limited is an active company incorporated on 27 January 2022 with the registered office located in London, Greater London. BKS SHP Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876418
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
B K L House
1 Venice Walk
London
W2 1RR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Feb 1967
Director • Actor • British • Lives in England • Born in Jul 1957
Director • Chief Executive • British • Lives in England • Born in Nov 1987
Bill Kenwright Studios Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bill Kenwright Films Limited
Jennifer ANN Seagrove and David Elliott Gilbery are mutual people.
Active
Bill Kenwright Limited
Jennifer ANN Seagrove and David Elliott Gilbery are mutual people.
Active
BK Records Limited
Jennifer ANN Seagrove and David Elliott Gilbery are mutual people.
Active
BK Music Limited
Jennifer ANN Seagrove and David Elliott Gilbery are mutual people.
Active
Tiggy Films Limited
Jennifer ANN Seagrove and David Elliott Gilbery are mutual people.
Active
Thealbanyclub Ltd
Jennifer ANN Seagrove and David Elliott Gilbery are mutual people.
Active
Bill Kenwright Productions Limited
Jennifer ANN Seagrove and David Elliott Gilbery are mutual people.
Active
Bill Kenwright Pictures Limited
Jennifer ANN Seagrove and David Elliott Gilbery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£238.38K
Decreased by £93.01K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Decreased by £89.5K (-6%)
Total Liabilities
-£1.3M
Decreased by £89.5K (-6%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
William Kenwright Resigned
1 Year 10 Months Ago on 24 Oct 2023
Small Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 3 Oct 2023
Alan Donald Sharp Appointed
2 Years Ago on 25 Aug 2023
Jennifer Ann Seagrove Appointed
2 Years Ago on 25 Aug 2023
David Elliott Gilbery Appointed
2 Years Ago on 25 Aug 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Mar 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Termination of appointment of William Kenwright as a director on 24 October 2023
Submitted on 1 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 23 Oct 2023
Previous accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 3 Oct 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
Appointment of Alan Donald Sharp as a director on 25 August 2023
Submitted on 6 Sep 2023
Repayment History
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