Family Pictures Limited

Active13049114 Private limited company
Incorporated
27 November 2020 (5 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
B K L House
1 Venice Walk
London
W2 1RR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

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 Donald
Secretary · Appointed 27 November 2020
Officer history (1 former)
24 October 2023
Resigned Kenwright, William as Director
25 August 2023
Appointed Gilbery, David Elliott as Director
25 August 2023
Appointed Seagrove, Jennifer Ann as Director
25 August 2023
Appointed Sharp, Alan Donald as Director
27 November 2020
Appointed Sharp, Alan Donald as Secretary
27 November 2020
Appointed Kenwright, William as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01696140

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

Financials

Net Assets
(£87,901)
Cash
£1,250
Employees
1
Balance sheet detail
2021
Current Assets£23,443
Debtors£22,193
Cash£1,250
Creditors (> 1 year)£97,999
Net Current Assets£10,098
Net Assets(£87,901)

Filings

Filing history not loaded yet. See it on Companies House

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