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 12 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10 during the appointment or period of control
Due to be dissolved on 2023-03-17 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (5 parents)
Officer
2008-12-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
BILL KENWRIGHT FILMS LIMITED
- now 01696140 Bkl House, 1 Venice Walk, London
Active Corporate (9 parents, 4 offsprings)
Officer
(before 1991-03-31) ~ 2023-10-24
IIF 35 - Director → ME
4
Bkl House, 1 Venice Walk, London
Active Corporate (10 parents, 12 offsprings)
Officer
(before 1991-11-30) ~ 2023-10-24
IIF 29 - Director → ME
Person with significant control
2016-05-19 ~ 2023-10-23
IIF 4 - 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 27 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
Bkl House, 1 Venice Walk, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-02 ~ 2023-10-24
IIF 23 - Director → ME
Person with significant control
2016-05-19 ~ 2026-02-18
IIF 2 - Ownership of shares – 75% or more → OE
7
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2021-09-15 ~ 2023-10-24
IIF 16 - 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 33 - 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 32 - Director → ME
10
Bkl House, 1 Venice Walk, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-24 ~ 2023-10-24
IIF 18 - Director → ME
11
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2022-04-28 ~ 2023-10-24
IIF 13 - Director → ME
12
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2022-10-18 ~ 2023-10-24
IIF 10 - Director → ME
13
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2021-11-30 ~ 2023-10-24
IIF 8 - Director → ME
14
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2022-01-27 ~ 2023-10-24
IIF 15 - Director → ME
15
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
2021-10-28 ~ 2023-10-24
IIF 11 - Director → ME
16
Hill Dickinson Stadium, Regent Road, Liverpool, England
Active Corporate (41 parents, 6 offsprings)
Officer
(before 1991-08-17) ~ 2023-10-24
IIF 21 - Director → ME
17
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
2010-08-04 ~ 2023-10-24
IIF 22 - Director → ME
18
EVERTON INVESTMENTS LIMITED
- now 04349739BROOMCO (2790) LIMITED - 2002-01-30
Hill Dickinson Stadium, Regent Road, Liverpool, England
Active Corporate (21 parents)
Officer
2004-06-01 ~ 2023-10-24
IIF 25 - Director → ME
19
EVERTON FC FINANCE LIMITED
- 2021-12-03
11727444 Hill Dickinson Stadium, Regent Road, Liverpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-04 ~ 2023-10-24
IIF 6 - Director → ME
20
Hill Dickinson Stadium, Regent Road, Liverpool, England
Active Corporate (14 parents)
Officer
2021-06-04 ~ 2023-10-24
IIF 7 - Director → ME
21
Bkl House, 1 Venice Walk, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-08 ~ 2023-10-24
IIF 36 - Director → ME
22
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ 2023-10-24
IIF 9 - 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 28 - 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 19 - 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 20 - 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 30 - 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 17 - Director → ME
Person with significant control
2020-03-18 ~ 2026-02-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 31 - Director → ME
29
Bkl House, 1 Venice Walk, London
Active Corporate (7 parents)
Officer
2007-04-10 ~ 2023-10-24
IIF 34 - Director → ME
30
TOM KENWRIGHT ENTERTAINMENTS LTD. - now
Insolvency (Case 1) Administration order
Administration started on 2001-05-01
Administration discharged on 2002-04-17
KENWRIGHT ENTERTAINMENTS LIMITED
- 1998-04-01
03357887BILL & TOM LIMITED
- 1997-04-30
03357887 Erico House, 93-99 Upper Richmond Road, London
Dissolved Corporate (18 parents)
Officer
1997-04-24 ~ 1998-03-12
IIF 24 - Director → ME
31
B K L House, 1 Venice Walk, London, England
Active Corporate (5 parents)
Officer
2021-02-17 ~ 2023-10-24
IIF 14 - Director → ME