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Bill Kenwright Pictures Limited

06955875

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BKL HOUSE, LONDON, W2 1RR
Incorporated 08/07/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Alan Donald Sharp

secretary · Since 10/07/2009

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

Ms Jennifer Ann Seagrove

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 69

Bkl House, 1 Venice Walk, London, W2 1RR

Notified 13/07/2026

Mr Alan Donald Sharp

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 59

Bkl House, 1 Venice Walk, London, W2 1RR

Notified 13/07/2026

Former PSCs

Mr William Kenwright

Ceased 13/07/2026