Bill Kenwright Limited

01820115

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 68

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

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

Created 15/10/2009Registered 20/10/2009Satisfied 29/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/1996Registered 03/10/1996Satisfied 30/12/2008

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1993Registered 03/06/1993Satisfied 04/07/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1988Registered 29/11/1988Satisfied 25/05/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1987Registered 30/07/1987Satisfied 30/12/2008