Thealbanyclub Ltd

Proposed for strike-offAccounts overdue 06415309 Private limited company
Incorporated
1 November 2007 (19 years)
Previously known as
Lifesmart Limited (until 5 May 2011)
Life Smart Limited (until 24 March 2009)
Jammerstone Ltd (until 15 July 2008)
Industry
Physical well-being activities (96040)
Accounts type
Small
Region
Greater London
Address
Bkl House
1 Venice Walk
London
W2 1RR

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers

This list may be incomplete. See all officers on Companies House

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 February 1967 (59)
Director · Appointed 25 August 2023
British
Born July 1957 (69)
Secretary · Appointed 14 December 2007
British
Officer history (3 former)
24 October 2023
Resigned Kenwright, William as Director
25 August 2023
Appointed Gilbery, David Elliott as Director
25 August 2023
Appointed Sharp, Alan Donald as Director
25 August 2023
Appointed Seagrove, Jennifer Ann as Director
14 December 2007
Appointed Sharp, Alan Donald as Secretary
14 December 2007
Appointed Kenwright, William as Director
6 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 November 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

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 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 This company Proposed for strike-offOwns 75–100% of shares
Tiggy Films Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Voluntary strike-off action has been suspended

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