BKS Etr Limited

Active15023989 Private limited company
Incorporated
24 July 2023 (3 years)
Industry
Motion picture production activities (59111)
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
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
3
Outstanding
3
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 24 July 2023
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
24 July 2023
Appointed Sharp, Alan Donald as Secretary
24 July 2023
Appointed Kenwright, William as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2023
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 This company 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

Cash
£482,409
Employees
13
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£1,865,115
Debtors£1,382,706
Cash£482,409
Creditors (< 1 year)£1,865,114
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2025Accounts for a small company31 December 202410
23 July 2025Confirmation statement with no updates23 July 20253
5 February 2025Previous accounting period extended1
23 July 2024Confirmation statement with no updates23 July 20243
1 December 2023Termination of appointment of a director1
Show all recent filings

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