Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
BKS SHP Limited
- Incorporated
- 27 January 2022 (4 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- B K L House1 Venice WalkLondonW2 1RR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 1 March 2022
Officer history (1 former)
24 October 2023
25 August 2023
25 August 2023
25 August 2023
1 March 2022
Appointed Sharp, Alan Donald as Secretary
27 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13623062
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 This company 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
Tiggy Films Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £1
- Cash
- £202,787
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £202,788 | £1,301,930 |
| Debtors | £1 | £1,063,551 |
| Cash | £202,787 | £238,379 |
| Creditors (< 1 year) | £202,787 | £1,301,929 |
| Net Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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