BILL KENWRIGHT FILMS LIMITED

Key Data

Status

Active

Company No.

01696140

Incorporation date

01/02/1983

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1983)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

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30/09/2025

Accounts for a small company made up to 2024-12-31

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31/01/2025

Confirmation statement made on 2025-01-31 with no updates

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07/10/2024

Accounts for a small company made up to 2023-12-31

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05/02/2024

Confirmation statement made on 2024-01-31 with no updates

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01/12/2023

Termination of appointment of William Kenwright as a director on 2023-10-24

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13/10/2023

Accounts for a small company made up to 2022-12-31

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06/09/2023

Appointment of Mr Alan Donald Sharp as a director on 2023-08-25

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06/09/2023

Appointment of David Elliott Gilbery as a director on 2023-08-25

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05/09/2023

Appointment of Jennifer Ann Seagrove as a director on 2023-08-25

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02/02/2023

Confirmation statement made on 2023-01-31 with no updates

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29/09/2022

Accounts for a small company made up to 2021-12-31

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31/01/2022

Confirmation statement made on 2022-01-31 with no updates

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08/10/2021

Accounts for a small company made up to 2020-12-31

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01/02/2021

Confirmation statement made on 2021-01-31 with no updates

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08/01/2021

Accounts for a small company made up to 2019-12-31

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03/02/2020

Confirmation statement made on 2020-01-31 with no updates

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30/09/2019

Accounts for a small company made up to 2018-12-31

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31/01/2019

Confirmation statement made on 2019-01-31 with no updates

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03/10/2018

Accounts for a small company made up to 2017-12-31

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31/01/2018

Confirmation statement made on 2018-01-31 with no updates

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27/09/2017

Accounts for a small company made up to 2016-12-31

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06/02/2017

Confirmation statement made on 2017-01-31 with updates

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08/10/2016

Accounts for a small company made up to 2015-12-31

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16/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

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01/09/2015

Accounts for a small company made up to 2014-12-31

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02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

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09/09/2014

Accounts for a small company made up to 2013-12-31

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17/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

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02/08/2013

Accounts for a small company made up to 2012-12-31

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07/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

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29/08/2012

Accounts for a small company made up to 2011-12-31

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31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

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04/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

31/01/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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31/01/2010

Accounts for a small company made up to 2008-12-31

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06/02/2009

Return made up to 31/01/09; full list of members

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29/10/2008

Accounts for a small company made up to 2007-12-31

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04/02/2008

Return made up to 31/01/08; full list of members

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04/02/2008

Location of register of members

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04/02/2008

Registered office changed on 04/02/08 from: 106 harrow road london W2 1RR

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04/02/2008

Location of debenture register

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28/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/02/2007

Return made up to 31/01/07; full list of members

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06/11/2006

Full accounts made up to 2005-12-31

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24/10/2006

New secretary appointed

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24/10/2006

Secretary resigned

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30/05/2006

Full accounts made up to 2004-12-31

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18/04/2006

Return made up to 31/01/06; full list of members

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18/04/2006

Location of debenture register

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18/04/2006

Location of register of members

View PDF (1 pages)

18/04/2006

Registered office changed on 18/04/06 from: 58 the terrace torquay devon TQ1 1DE

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14/02/2005

Return made up to 31/01/05; full list of members

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02/11/2004

Accounts for a small company made up to 2003-12-31

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17/09/2004

Secretary resigned

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17/09/2004

New secretary appointed

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15/04/2004

Return made up to 24/03/04; full list of members

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31/10/2003

Accounts for a small company made up to 2002-12-31

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07/04/2003

Return made up to 31/03/03; full list of members

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13/12/2002

Registered office changed on 13/12/02 from: bkl house 106 harrow road london W2 1RR

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07/11/2002

Accounts for a small company made up to 2001-12-31

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29/05/2002

Registered office changed on 29/05/02 from: 843 finchley road london NW11 8NA

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08/04/2002

Return made up to 31/03/02; full list of members

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24/08/2001

Full accounts made up to 2000-12-31

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09/04/2001

Return made up to 31/03/01; full list of members

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02/01/2001

Registered office changed on 02/01/01 from: cheapside house 138 cheapside london EC2V 6BB

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27/10/2000

Accounts for a small company made up to 1999-12-31

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19/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

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10/04/2000

Return made up to 31/03/00; full list of members

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03/04/1999

Return made up to 31/03/99; full list of members

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23/03/1999

Accounts for a small company made up to 1998-12-31

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17/08/1998

Accounts for a small company made up to 1997-12-31

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15/04/1998

Return made up to 31/03/98; no change of members

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09/06/1997

Accounts for a small company made up to 1997-03-31

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09/06/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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15/04/1997

Return made up to 31/03/97; full list of members

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24/02/1997

Registered office changed on 24/02/97 from: 61 charterhouse street london EC1M 6HA

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06/05/1996

Accounts for a small company made up to 1995-03-31

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30/04/1996

Return made up to 31/03/96; no change of members

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24/04/1996

Full accounts made up to 1996-03-31

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19/04/1995

Return made up to 31/03/95; no change of members

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19/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/04/1994

Return made up to 31/03/94; full list of members

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27/02/1994

Accounts for a small company made up to 1993-03-31

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01/04/1993

Return made up to 31/03/93; no change of members

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01/02/1993

Accounts for a dormant company made up to 1992-03-31

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27/01/1993

Secretary resigned;new secretary appointed

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11/06/1992

Return made up to 31/03/92; no change of members

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18/09/1991

Return made up to 31/03/91; full list of members

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05/09/1991

Accounts for a dormant company made up to 1991-03-31

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05/09/1991

Resolutions

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08/06/1990

Resolutions

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08/06/1990

Accounts for a dormant company made up to 1990-03-31

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08/06/1990

Return made up to 31/03/90; full list of members

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29/06/1989

Accounts for a dormant company made up to 1989-03-31

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29/06/1989

Return made up to 31/03/89; full list of members

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17/04/1989

Resolutions

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14/04/1989

Return made up to 31/03/88; full list of members

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14/04/1989

Accounts for a dormant company made up to 1988-03-31

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19/08/1988

Registered office changed on 19/08/88 from: 20 old bailey london EC4M 7EP

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28/04/1988

Accounts made up to 1987-03-31

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28/04/1988

Return made up to 31/12/87; full list of members

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15/03/1988

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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10/09/1986

Accounts for a dormant company made up to 1986-03-31

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10/09/1986

Accounts for a dormant company made up to 1985-03-31

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10/09/1986

Accounts for a dormant company made up to 1984-03-31

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02/07/1986

Certificate of change of name

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30/06/1986

Return made up to 09/07/86; full list of members

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30/06/1986

Return made up to 31/12/85; full list of members

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30/06/1986

Return made up to 31/12/84; full list of members

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12/06/1986

Registered office changed on 12/06/86 from: 81 carter lane london EC4V 5EP

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12/06/1986

Secretary's particulars changed

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01/02/1983

Gazettable document

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Jennifer Ann Seagrove	Director	25/08/2023 - Present	28
Gilbery, David Elliott	Director	25/08/2023 - Present	25
Mr Alan Donald Sharp	Director	25/08/2023 - Present	28
Brown, Anthony James	Secretary	28/09/2000 - 30/08/2004	6
Sharp, Alan Donald	Secretary	24/10/2006 - Present	14

Persons with Significant Control

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Description

About BILL KENWRIGHT FILMS LIMITED

BILL KENWRIGHT FILMS LIMITED is an(a) Active company incorporated on 01/02/1983 with the registered office located at Bkl House, 1 Venice Walk, London W2 1RR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILL KENWRIGHT FILMS LIMITED?

BILL KENWRIGHT FILMS LIMITED is currently Active. It was registered on 01/02/1983 .

Where is BILL KENWRIGHT FILMS LIMITED located?

BILL KENWRIGHT FILMS LIMITED is registered at Bkl House, 1 Venice Walk, London W2 1RR.

What does BILL KENWRIGHT FILMS LIMITED do?

BILL KENWRIGHT FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BILL KENWRIGHT FILMS LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.