1
BEAUTIFUL DREAMER LIMITED
- now 10930183 Bkl House 1, Venice Walk, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-19 ~ 2023-10-24
IIF 7 - Director → ME
2
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
3
BILL KENWRIGHT FILMS LIMITED
- now 01696140BILL KENWRIGHT FILM PRODUCTIONS LIMITED
- 1986-07-02
01696140 Bkl House, 1 Venice Walk, London
Active Corporate (9 parents, 4 offsprings)
Officer
~ 2023-10-24
IIF 29 - Director → ME
4
Bkl House, 1 Venice Walk, London
Active Corporate (10 parents, 12 offsprings)
Officer
~ 2023-10-24
IIF 21 - Director → ME
Person with significant control
2016-05-19 ~ 2023-10-23
IIF 34 - Ownership of shares – 75% or more → OE
5
BILL KENWRIGHT PICTURES LIMITED
06955875 Bkl House, 1 Venice Walk, London
Active Corporate (5 parents)
Officer
2009-07-10 ~ 2023-10-24
IIF 18 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
BILL KENWRIGHT PRODUCTIONS LIMITED
- now 06764189 Bkl House, 1 Venice Walk, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-02 ~ 2023-10-24
IIF 16 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
33,970 GBP2022-12-31
Officer
2021-09-15 ~ 2023-10-24
IIF 11 - Director → ME
8
TRACK MUSIC LIMITED
- 2001-12-24
03358167WEED PUBLISHING LIMITED
- 1999-03-31
03358167 Bkl House, 1 Venice Walk, London
Active Corporate (13 parents)
Officer
1997-04-24 ~ 2023-10-24
IIF 27 - Director → ME
9
TRACK RECORDS LIMITED
- 2001-12-24
03357881FLOWERPOT RECORDS LIMITED
- 1999-05-27
03357881FLOWERPOT RECORDINGS LIMITED
- 1997-04-30
03357881 Bkl House, 1 Venice Walk, London
Active Corporate (13 parents)
Officer
1997-04-24 ~ 2023-10-24
IIF 26 - Director → ME
10
Bkl House, 1 Venice Walk, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
1,865,115 GBP2024-12-31
Officer
2023-07-24 ~ 2023-10-24
IIF 13 - Director → ME
11
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2022-04-28 ~ 2023-10-24
IIF 8 - Director → ME
12
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2022-10-18 ~ 2023-10-24
IIF 3 - Director → ME
13
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,589,724 GBP2022-10-31
Officer
2021-11-30 ~ 2023-10-24
IIF 1 - Director → ME
14
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-01-27 ~ 2023-10-24
IIF 10 - Director → ME
15
ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
Bkl House, 1 Venice Walk, London, England
Active Corporate (20 parents)
Officer
2021-10-28 ~ 2023-10-24
IIF 6 - Director → ME
16
Goodison Park, Goodison Road, Liverpool
Active Corporate (41 parents, 6 offsprings)
Officer
~ 2023-10-24
IIF 19 - Director → ME
17
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
2010-08-04 ~ 2023-10-24
IIF 23 - Director → ME
18
EVERTON INVESTMENTS LIMITED
- now 04349739BROOMCO (2790) LIMITED - 2002-01-30
Goodison Park, Liverpool, Merseyside
Active Corporate (21 parents)
Officer
2004-06-01 ~ 2023-10-24
IIF 22 - Director → ME
19
EVERTON FC FINANCE LIMITED
- 2021-12-03
11727444 Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2021-06-04 ~ 2023-10-24
IIF 4 - Director → ME
20
Goodison Park, Goodison Road, Liverpool, Merseyside, United Kingdom
Active Corporate (14 parents)
Officer
2021-06-04 ~ 2023-10-24
IIF 5 - Director → ME
21
Bkl House, 1 Venice Walk, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-08 ~ 2023-10-24
IIF 30 - Director → ME
22
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,902 GBP2021-12-31
Officer
2020-11-27 ~ 2023-10-24
IIF 2 - Director → ME
23
GOODISON PARK STADIUM LIMITED
- now 04355318BROOMCO (2773) LIMITED - 2002-02-21
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (23 parents)
Officer
2004-06-01 ~ 2023-10-24
IIF 20 - Director → ME
24
ICE MASTERS INTERNATIONAL LIMITED
03339039 39 Wilton Park Road, Shanklin, Isle Of Wight, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-05-05 ~ 2002-07-15
IIF 14 - Director → ME
25
KILN THEATRE - now
KILN THEATRE LIMITED - 2019-07-02
TRICYCLE THEATRE COMPANY LIMITED
- 2018-04-13
01396429WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED - 1985-01-29
269 Kilburn High Road, London
Active Corporate (80 parents, 2 offsprings)
Officer
1993-11-25 ~ 1997-09-25
IIF 15 - Director → ME
26
ANOTHER MOTHERS SON LTD
- 2015-09-15
09771533 Bkl House, 1 Venice Walk, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-10 ~ 2023-10-24
IIF 24 - Director → ME
27
THE BILL KENWRIGHT HOPE FOUNDATION
12524620 Bkl House, Number One Venice Walk, London
Active Corporate (4 parents)
Officer
2020-03-18 ~ 2023-10-24
IIF 12 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
Bkl House, 1 Venice Walk, London
Active Corporate (7 parents)
Officer
2007-12-14 ~ 2023-10-24
IIF 25 - Director → ME
29
Bkl House, 1 Venice Walk, London
Active Corporate (7 parents)
Officer
2007-04-10 ~ 2023-10-24
IIF 28 - Director → ME
30
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2021-02-17 ~ 2023-10-24
IIF 9 - Director → ME