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Bks Fp Limited

16476978

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Venice Walk, Bkl House, London, W2 1RR
Incorporated 27/05/2025

Compliance

Last accounts

12/12/2025

small

Next accounts due

28/05/2027

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

59111
Motion picture production activities

Officers

Alan Donald Sharp

secretary · Since 27/05/2025

Mr David Elliott Gilbery

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 23 other boards

Ms Jennifer Ann Seagrove

director · Since 27/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 23 other boards

Mr Alan Donald Sharp

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Alan Donald Sharp

secretary · Since 27/05/2025

David Elliott Gilbery

director · Since 27/05/2025

British · England · Age 38

Jennifer Ann Seagrove

director · Since 27/05/2025

British · England · Age 69

Alan Donald Sharp

director · Since 27/05/2025

British · England · Age 59

Persons with Significant Control

Bill Kenwright Studios Limited

75–100% shares
75–100% votes
Appoint directors

1, Venice Walk, London, W2 1RR

Reg: 13623062 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/05/2025

Charges4 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 07/11/2025Registered 13/11/2025
Charge
outstanding

COUTTS & COMPANY

Created 20/10/2025Registered 27/10/2025
Charge
outstanding

BILL KENWRIGHT STUDIOS LIMITED

Created 13/10/2025Registered 21/10/2025
Charge
outstanding

JOHN GORE PRODUCTIONS LIMITED

Created 03/10/2025Registered 08/10/2025

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 Venice Walk
2026-07-29

1 VENICE WALK

post townLondon
2026-07-29

LONDON

officer appointedSHARP, Alan Donald
2026-07-29
officer appointedGILBERY, David Elliott
2026-07-29
officer appointedSEAGROVE, Jennifer Ann
2026-07-29
officer appointedSHARP, Alan Donald
2026-07-29