Bill Kenwright Limited

01820115

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BKL HOUSE, LONDON, W2 1RR

Incorporated 30/05/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

90030

Artistic creation

Officers

Mr Alan Donald Sharp

secretary · Since 24/10/2006

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 73 other boards

Mr David Elliott Gilbery

director · Since 25/08/2023

CHIEF EXECUTIVE OFFICER- MEDIA

BRITISH · ENGLAND · Age 38

Also on 23 other boards

Ms Jennifer Ann Seagrove

director · Since 25/08/2023

ACTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 23 other boards

Mr Alan Donald Sharp

director · Since 25/08/2023

ACA / FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 73 other boards

Persons with Significant Control

Bill Kenwright Productions Limited

75–100% shares

Bkl House, Venice Walk, London, W2 1RR

Reg: 06764189 · Companies House · Limited Company

Notified 23/10/2023

Former PSCs

Mr William Kenwright

Ceased 23/10/2023

Charges2 outstanding

Charge

outstanding

ALAN DONALD SHARP AND BARNETT WADDINGTON TRUSTEES SCOTLAND LIMITED AS TRUSTEES OF THE BILL KENW

Created 31/07/2024Registered 09/08/2024

Charge

satisfied

UNITED TRUST BANK LIMITED

Created 16/03/2023Registered 03/04/2023Satisfied 18/06/2025

charge

satisfied

WILLIAM KENWRIGHT AND BARNETT WADDINGHAM TRUSTEES SCOTLAND LTD TRUSTEES BILL KENWRIGHT LIMITED

Created 30/11/2011Registered 01/12/2011Satisfied 28/09/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1998Registered 25/11/1998Satisfied 08/12/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1995Registered 04/05/1995Satisfied 28/09/2021

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1994Registered 24/11/1994