1
71 Penn Road, Beaconsfield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
463,300 GBP2024-03-31
Officer
2007-08-21 ~ now
IIF 25 - Secretary → ME
2
BEAUTIFUL DREAMER LIMITED
- now 10930183 Bkl House 1, Venice Walk, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-25 ~ now
IIF 48 - Director → ME
2017-09-19 ~ now
IIF 8 - Secretary → ME
3
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 19 - Secretary → ME
4
BILL KENWRIGHT FILMS LIMITED
- now 01696140BILL KENWRIGHT FILM PRODUCTIONS LIMITED - 1986-07-02
Bkl House, 1 Venice Walk, London
Active Corporate (9 parents, 4 offsprings)
Officer
2023-08-25 ~ now
IIF 41 - Director → ME
2006-10-24 ~ now
IIF 14 - Secretary → ME
5
Bkl House, 1 Venice Walk, London
Active Corporate (10 parents, 12 offsprings)
Officer
2023-08-25 ~ now
IIF 38 - Director → ME
2006-10-24 ~ now
IIF 22 - Secretary → ME
6
BILL KENWRIGHT PICTURES LIMITED
06955875 Bkl House, 1 Venice Walk, London
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 37 - Director → ME
2009-07-10 ~ now
IIF 16 - Secretary → ME
7
BILL KENWRIGHT PRODUCTIONS LIMITED
- now 06764189 Bkl House, 1 Venice Walk, London
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 39 - Director → ME
2008-12-02 ~ 2008-12-02
IIF 50 - Director → ME
2008-12-02 ~ now
IIF 17 - Secretary → ME
8
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
33,970 GBP2022-12-31
Officer
2023-08-25 ~ now
IIF 28 - Director → ME
2022-09-14 ~ now
IIF 3 - Secretary → ME
9
TRACK MUSIC LIMITED - 2001-12-24
WEED PUBLISHING LIMITED - 1999-03-31
WEED LIMITED - 1997-04-29
Bkl House, 1 Venice Walk, London
Active Corporate (13 parents)
Officer
2023-08-25 ~ now
IIF 42 - Director → ME
2006-10-24 ~ now
IIF 21 - Secretary → ME
10
TRACK RECORDS LIMITED - 2001-12-24
FLOWERPOT RECORDS LIMITED - 1999-05-27
FLOWERPOT RECORDINGS LIMITED - 1997-04-30
Bkl House, 1 Venice Walk, London
Active Corporate (13 parents)
Officer
2023-08-25 ~ now
IIF 43 - Director → ME
2006-10-24 ~ now
IIF 23 - Secretary → ME
11
Bkl House, 1 Venice Walk, London, United Kingdom
Active Corporate (5 parents)
Current Assets (Company account)
1,865,115 GBP2024-12-31
Officer
2023-08-25 ~ now
IIF 45 - Director → ME
2023-07-24 ~ now
IIF 7 - Secretary → ME
12
1 Venice Walk, Bkl House, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 27 - Director → ME
2025-05-27 ~ now
IIF 1 - Secretary → ME
13
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 31 - Director → ME
2022-04-28 ~ now
IIF 11 - Secretary → ME
14
B K L House, 1 Venice Walk, London, England
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 35 - Director → ME
15
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 30 - Director → ME
2022-10-18 ~ now
IIF 6 - Secretary → ME
16
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
2023-08-25 ~ now
IIF 32 - Director → ME
2022-03-16 ~ now
IIF 10 - Secretary → ME
17
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-08-25 ~ now
IIF 29 - Director → ME
2022-03-01 ~ now
IIF 4 - Secretary → ME
18
ENTERTAINMENT THEATRES LIMITED
- now 07635832 07403366, 00233200, 03987955Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
Bkl House, 1 Venice Walk, London, England
Active Corporate (20 parents)
Officer
2023-08-25 ~ now
IIF 44 - Director → ME
2021-10-28 ~ now
IIF 12 - Secretary → ME
19
Bkl House, 1 Venice Walk, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-08-25 ~ now
IIF 47 - Director → ME
2019-01-10 ~ now
IIF 9 - Secretary → ME
20
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
2023-08-25 ~ now
IIF 33 - Director → ME
2020-11-27 ~ now
IIF 2 - Secretary → ME
21
LAMBIE-NAIRN & PARTNERS LIMITED - 1993-01-18
SHOELANCO 910 LIMITED - 1991-03-25
Sea Containers, 18 Upper Ground, London, England
Active Corporate (29 parents)
Officer
2001-07-02 ~ 2002-05-28
IIF 15 - Secretary → ME
22
ANOTHER MOTHERS SON LTD
- 2015-09-15
09771533 Bkl House, 1 Venice Walk, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 46 - Director → ME
2015-09-10 ~ now
IIF 13 - Secretary → ME
23
Bill Kenwright Ltd, Bkl House, Venice Walk, London
Dissolved Corporate (4 parents)
Equity (Company account)
-68,536 GBP2020-03-31
Officer
2015-01-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SPRINGING DOG PRODUCTIONS LIMITED
03780000 Bkl House, 1 Venice Walk, London
Dissolved Corporate (5 parents)
Equity (Company account)
-62,875 GBP2019-03-31
Officer
2007-08-21 ~ dissolved
IIF 26 - Secretary → ME
25
L N HOLDINGS LIMITED - 1997-06-30
LAMBIE-NAIRN & COMPANY LIMITED - 1993-01-18
ROBINSON LAMBIE-NAIRN LIMITED - 1990-05-21
ROBINSON, LAMBIE-NAIRN LIMITED - 1987-01-30
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-07-02 ~ 2002-05-28
IIF 18 - Secretary → ME
26
THE BILL KENWRIGHT HOPE FOUNDATION
12524620 Bkl House, Number One Venice Walk, London
Active Corporate (4 parents)
Officer
2020-03-18 ~ now
IIF 49 - Director → ME
27
Bkl House, 1 Venice Walk, London
Active Corporate (7 parents)
Officer
2023-08-25 ~ now
IIF 40 - Director → ME
2007-12-14 ~ now
IIF 20 - Secretary → ME
28
Bkl House, 1 Venice Walk, London
Active Corporate (7 parents)
Officer
2007-04-10 ~ 2007-04-30
IIF 51 - Director → ME
2023-08-25 ~ now
IIF 36 - Director → ME
2007-04-10 ~ now
IIF 24 - Secretary → ME
29
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 34 - Director → ME
2021-02-17 ~ now
IIF 5 - Secretary → ME