BKS MSB Limited

Active14427074 Private limited company
Incorporated
18 October 2022 (4 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
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 18 October 2022
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
18 October 2022
Appointed Sharp, Alan Donald as Secretary
18 October 2022
Appointed Kenwright, William as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates17 October 2026
17 October 2025Confirmation statement with no updates17 October 20253
2 July 2025Accounts for a small company31 December 20247
22 October 2024Confirmation statement with no updates17 October 20243
1 October 2024Satisfaction of a charge in full1
Show all recent filings

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