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Jméno

Bill Kenwright Studios Limited

Adresa
B K L House
1 Venice Walk
London
W2 1RR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. říjen 2021
Company No. 13623062 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)59111 Motion picture production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bill Kenwright Limited Status: Active Notified: 15/09/2021 Companies House Number: 01820115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gilbery, David Elliott London, England Status: Active Notified: 25/08/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Seagrove, Jennifer Ann London, England Status: Active Notified: 25/08/2023 Occupation: Actor Role: Director Country of Residence: England Nationality: British
    Sharp, Alan Donald London, England Status: Active Notified: 14/09/2022 Role: Secretary
    Sharp, Alan Donald London, England Status: Active Notified: 25/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kenwright, William London, England Status: Ceased Notified: 15/09/2021 Ceased: 24/10/2023 Date of Birth: 09/1945 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag BKS ETR Limited Status: Active Notified: 24/07/2023 Companies House Number: 15023989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BKS HL Limited Status: Active Notified: 28/04/2022 Companies House Number: 14075350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BKS MSB Limited Status: Active Notified: 18/10/2022 Companies House Number: 14427074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BKS NW Limited Status: Active Notified: 30/11/2021 Companies House Number: 13774714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BKS SHP Limited Status: Active Notified: 27/01/2022 Companies House Number: 13876418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors