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Bks Msb Limited
14427074
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
B K L House, 1 Venice Walk, London, W2 1RR
Incorporated 18/10/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
59111
Motion picture production activitiesOfficers
Mr David Elliott Gilbery
director · Since 25/08/2023
CHIEF EXECUTIVE
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
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 37 other boards
Alan Donald Sharp
secretary · Since 18/10/2022
Former
William Kenwright
director · Resigned 24/10/2023
Persons with Significant Control
Bill Kenwright Studios Limited
75–100% shares
75–100% votes
Appoint directors
B K L House, 1 Venice Walk, London, W2 1RR
Reg: 13623062 · Uk Register Of Companies · Private Company Limited By Shares
Notified 18/10/2022
Charges0 outstanding
Charge
satisfied
HEAD GEAR FILMS FN LTD
Created 22/08/2024Registered 28/08/2024Satisfied 01/10/2024
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → B K L House
2026-07-29B K L HOUSE
post town → London
2026-07-29LONDON
officer appointed → SHARP, Alan Donald
2026-07-29officer appointed → GILBERY, David Elliott
2026-07-29officer appointed → SEAGROVE, Jennifer Ann
2026-07-29officer appointed → SHARP, Alan Donald
2026-07-29