Entertainment Theatres Limited

Active07635832 Private limited company
Incorporated
16 May 2011 (15 years)
Previously known as
Entertainment & Media Group Limited (until 6 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Operation of arts facilities (90040)
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
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

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)
Sharp, Alan
Secretary · Appointed 28 October 2021
Officer history (17 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
28 October 2021
28 October 2021
Appointed Kenwright, William as Director
28 October 2021
Resigned Chapman, Lawrence Ian as Director
28 October 2021
Resigned Koravos, Jessica Lorien as Director
28 October 2021
Appointed Sharp, Alan as Secretary
28 October 2021
Resigned Wordsworth, Mark Gregory as Director
6 September 2021
Resigned Kane Burton, Rebecca as Director
1 April 2021
Appointed Chapman, Lawrence Ian as Director
31 March 2021
Resigned Freeman, Daniel James as Director
7 June 2017
28 September 2016
Appointed Kane Burton, Rebecca as Director
24 August 2016
Resigned Chakraborty, Bishu Debabrata as Director
23 August 2016
Appointed Freeman, Daniel James as Director
23 December 2015
Appointed Wordsworth, Mark Gregory as Director
23 December 2015
Appointed Koravos, Jessica Lorien as Director
23 December 2015
Appointed Chakraborty, Bishu Debabrata as Director
23 December 2015
Resigned Entertainment & Media Group Limited as Corporate Director
23 December 2015
Resigned Palmer, Robin Mark as Director
23 December 2015
Resigned Judd, Alan Frederick as Director
23 December 2015
Resigned Palmer, Robin Mark as Secretary
31 August 2014
Appointed Entertainment & Media Group Limited as Corporate Director
1 April 2014
Resigned Snowdon, Andrew John as Director
31 March 2014
Resigned Mh Secretaries Limited as Corporate Secretary
1 May 2013
Appointed Mh Secretaries Limited as Corporate Secretary
22 January 2013
20 December 2012
Appointed Snowdon, Andrew John as Director
1 June 2012
17 October 2011
Resigned Judd, Alan as Secretary
14 July 2011
Appointed Palmer, Robin Mark as Secretary
1 July 2011
Appointed Palmer, Robin Mark as Director
16 May 2011
Resigned Davis, Andrew Simon as Director
16 May 2011
Appointed Judd, Alan as Secretary
16 May 2011
Appointed Davis, Andrew Simon as Director
16 May 2011
Appointed Judd, Alan Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01820115
Former controllers (1)
28 October 2021
Ceased LW Theatres Group Limited — Owns 75–100% of shares

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 This company 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?