BK Records Limited

Active03357881 Private limited company
Incorporated
22 April 1997 (29 years)
Industry
Artistic creation (90030)
Accounts type
Small
Region
Greater London
Address
Bkl House
1 Venice Walk
London
W2 1RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2023
British
Born November 1987
Director · Appointed 25 August 2023
British
Born July 1957 (69)
Director · Appointed 25 August 2023
British
Born February 1967 (59)
Secretary · Appointed 24 October 2006
British
Officer history (9 former)
24 October 2023
Resigned Kenwright, William as Director
25 August 2023
Appointed Seagrove, Jennifer Ann as Director
25 August 2023
Appointed Sharp, Alan Donald as Director
25 August 2023
Appointed Gilbery, David Elliott as Director
24 October 2006
Appointed Sharp, Alan Donald as Secretary
24 October 2006
Resigned Williams, Guy James as Secretary
31 August 2004
Appointed Williams, Guy James as Secretary
31 August 2004
Resigned Brown, Anthony James as Secretary
29 September 2000
Resigned Finnigan, Brett Jon as Secretary
29 September 2000
Appointed Brown, Anthony James as Secretary
31 January 1998
Resigned Bates, Ben Joseph as Director
24 April 1997
Appointed Finnigan, Brett Jon as Secretary
24 April 1997
Appointed Kenwright, William as Director
24 April 1997
Appointed Bates, Ben Joseph as Director
24 April 1997
Resigned Trotter, John Martin as Secretary
24 April 1997
Resigned Blake, Andrew Julian as Director
22 April 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 April 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 April 1997
Appointed London Law Services Limited as Corporate Nominee Director
22 April 1997
Resigned London Law Services Limited as Corporate Nominee Director
22 April 1997
Appointed Trotter, John Martin as Secretary
22 April 1997
Appointed Blake, Andrew Julian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01820115

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Bill Kenwright Limited Owns 75–100% of shares
Beautiful Dreamer Limited Owns 75–100% of shares
Bill Kenwright Films Limited Owns 75–100% of shares
Fabian Films Limited Owns 75–100% of shares
Family Pictures Limited Owns 75–100% of shares
Wilson Keppel & Betty Limited Owns 75–100% of shares
Bill Kenwright Studios Limited Owns 75–100% of shares
BKS Etr Limited Owns 75–100% of shares
BKS FP Limited Owns 75–100% of shares
BKS HL Limited Owns 75–100% of shares
BKS Lily Limited Owns 75–100% of shares
BKS MSB Limited Owns 75–100% of shares
BKS NW Limited Owns 75–100% of shares
BKS SHP Limited Owns 75–100% of shares
BK Music Limited Owns 75–100% of shares
BK Records Limited This company Owns 75–100% of shares
Entertainment Theatres Limited Owns 75–100% of shares
Millou Limited Owns 75–100% of shares
Redcliffe the Musical West End Ltd Owns 25–50% of shares
The Five Musical Limited Owns 25–50% of shares
Thealbanyclub Ltd Proposed for strike-offOwns 75–100% of shares
Tiggy Films Limited Owns 75–100% of shares

Filings

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