8-K

                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549

                                    FORM 8-K

                                 CURRENT REPORT
                     PURSUANT TO SECTION 13 OR 15 (d) OF THE
                         SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):  July 15, 2004
                                                   -------------


                         KINGS ROAD ENTERTAINMENT, INC.
             (Exact name of Registrant as specified in its charter)

                                    Delaware
         (State or other jurisdiction of Incorporation or organization)

        0-14234                                          95-3587522
 ----------------------                      --------------------------------
(Commission File Number)                   (I.R.S. Employer Identification No.)

447 B Doheny Drive, Beverly Hills, California                         90210
- ---------------------------------------------                         -----
 (Address of principal executive offices)                           (Zip Code)

                                  310-278 9975
              (Registrant's telephone number, including area code)


                                       1

Item 5.  Other Events.

Press Release Changing Record Date of Annual Meeting
- ----------------------------------------------------

     On May 13, 2004, Kings Road Entertainment, Inc. (the "Company") issued a
Press Release announcing the date of the 2004 annual meeting of stockholders
would be held on September 15, 2004 and that the record date for stockholders
entitled to notice and to vote at the meeting and any postponements and
adjournments thereof, was fixed at July 15, 2004.

     On July 15, 2004, the Company issued a Press Release announcing the record
date of for stockholders entitled to notice and to vote at the meeting has been
changed to July 30, 2004, in order to reconcile a conflict between the
provisions of the Delaware General Corporation Law and the Company's by-laws.

     Section 213 of the Delaware General Corporation Law provides that "In order
that the corporation may determine the stockholders entitled to notice of or to
vote at any meeting of stockholders or any adjournment thereof, the board of
directors may fix a record date, which record date shall not precede the date
upon which the resolution fixing the record date is adopted by the board of
directors, and which record date shall not be more than 60 nor less than 10 days
before the date of such meeting."

     Article V, Section 4 of the Company's by-laws provide that "In lieu of
closing the share records of the Corporation, the Board of Directors may fix, in
advance, a date not exceeding 50 days, nor less than 10 days, as the record date
for the determination of stockholders entitled to receive notice of, or vote at,
any meeting of stockholders...."

     The initial proposed record date of July 15, 2004 was in excess of 50 days
prior to the date of the Annual Meeting of Stockholders. Accordingly, the Board
of Directors has fixed July 30, 2004, as the record date for stockholders
entitled to notice and to vote at the Annual Meeting of Stockholders which will
be held on September 15, 2004.

Company's Disclaimer of Statements by Metropolitan Worldwide, Inc.
- ------------------------------------------------------------------

     The Company has learned that in a press release by Metropolitan Worldwide,
Inc. on April 5, 2004, Metropolitan states that in January 5, 2004, the
leadership of the Kings Road Group of Companies was assumed by Dutch music and
media veteran Evert Wilbrink. The Company believes this statement is misleading
as it implies that Mr. Wilbrink has assumed control of, or has some sort of
authority, to act on behalf of the Company or its subsidiaries.

     The Company is not associated with Metropolitan Worldwide, Inc., or Mr.
Wilbrink. Mr. Wilbrink is not an officer or director of the Company and has
absolutely no authority to act on behalf of the Company or any of its affiliates
or subsidiaries.

Company's Disclaimer regarding "kingsroad-entertainment.com" website.
- -------------------------------------------------------------------

     The Company has made a demand that control and ownership of the website
"www.kingsroad-entertainment.com" registered to a Marc Berresheim, son of
Michael Berresheim, former officer and director of the Company, be turned over
to the Company. The website is controlled and operated by third parties not
affiliated with the Company and purports to display information regarding the
Company without authorization of the Company. The Company has no control over
the website or its contents, and does not endorse or warrant the accuracy or
validity of the content or any statement or information on the website.

                                       2

Settlement of Rigel USA Inc. vs. Kings Road Entertainment, Inc.
- ---------------------------------------------------------------

     On July 31, 2003, subsequent to the date of this report, Rigel USA Inc., a
California corporation, filed suit in the Superior Court of California, County
of Los Angeles, case number BC300041, in which the plaintiff alleged causes of
action against the Company, Micky Berresheim, and Ken Aguado for breach of
contract, promissory estoppel, breach of implied in law contract, breach of
implied in fact contract, declaratory relief and unfair competition. The
plaintiff was seeking declaratory relief in excess of $5,000,000. On or about
June 3, 2004, the Company entered into a Settlement Agreement with Rigel
providing for the settlement of the matter and other possible claims of the
parties. Pursuant to the terms of the Settlement Agreement Rigel and the Company
have each agreed to release the other from any and all claims arising out of the
lawsuit. Additionally, as part of the Settlement the Company and Rigel executed
an Option and License Agreement, whereby in consideration of $10,000 paid by
Rigel to the Company, the Company granted Rigel two exclusive options to use the
word "Kickboxer" in the title of up to two live-action feature length motion
pictures. The first option period shall commence on August 1, 2004 and end on
October 31, 2005, and shall be exercised by commencement of principal
photography and the payment of $90,000 to the Company. The option for the second
motion picture shall commence on November 1, 2005 and end on July 31, 2006, and
shall be exercised by the commencement of principal photography and the payment
of $75,000 to the Company. Either or both motion pictures are produced, the
Company shall also be entitled to 10% of net proceeds.

Claim Against Michael Berresheim, Eric Ottens, et al.
- ----------------------------------------------------

     On or about April 1, 2004, the Company discovered that checks in an
aggregate amount of $103,517, from Paramount Pictures Group ("Paramount")
payable to Regal Productions c/o Kings Road Entertainment (earned by the Company
and Regal Productions) as part of its joint venture on the film "Fastbreak",
were deposited into accounts of Kings Road Entertainment, Inc., (Florida
Corporation P03000042628) and Kings Road to Fame, Inc. (Florida Corporation
P03000043121) dba Regal Productions, corporations controlled by Michael
Berresheim and Eric Ottens, without the consent or knowledge of the Company. The
Company has notified Messrs. Berresheim and Ottens that it has concluded that
these monies have been diverted and should be returned immediately to the
Company.

     Mr. Berresheim strenuously denies that such monies were taken without the
Company's knowledge, but nevertheless has informed the Company that it is his
intention to repay these monies to the Company in July 2004. The Company has
requested that Mr. Berresheim pledge all shares of the Company owned directly or
indirectly by him or entities controlled by him, as collateral for repayment,
but Mr. Berresheim has refused to do so, and as of the date of this report has
not repaid these monies.

     The Company's investigation has revealed that four checks sent by Paramount
between April 1, 2003 and December 20, 2003, payable to Regal Productions c/o
Kings Road Entertainment, were mailed to 5743 NW 66th Avenue, Parkland, Florida
33067, the previous address of the Company. Rather than contacting and
forwarding these check to the Company the checks were deposited into accounts of
Kings Road Entertainment, Inc. (Florida Corporation P03000042628) and Kings Road
to Fame, Inc. (Florida Corporation P03000043121) dba Regal Productions,
corporations controlled by Messrs. Berresheim and Ottens.

                                       3

     The Company has learned that on April 11, 2003, Messrs. Berresheim and
Ottens filed electronic Articles of Incorporation with the Secretary of State of
Florida, to form Kings Road Entertainment, Inc. (Florida Corporation
P03000042628) which Articles were processed on April 16, 2003. According to the
Florida Secretary of State records, Mr. Berresheim was and is the President and
a Director, and Mr. Ottens was and is the Secretary and a Director, of Kings
Road Entertainment, Inc. (Florida Corporation P03000042628).

     On April 11, 2003, Messrs. Berresheim and Ottens also filed electronic
Articles of Incorporation with the Secretary of State of Florida, to form Kings
Road to Fame, Inc. (Florida Corporation P03000043121), which Articles were
processed on April 17, 2003. According to the Florida Secretary of State
records, Mr. Berresheim was and is the President and a Director, and Mr. Ottens
was and is the Secretary and a Director, of Kings Road to Fame, Inc. (Florida
Corporation P03000043121).

     On April 17, 2003, Kings Road to Fame, Inc. (Florida Corporation
P03000043121) filed an application for registration of the use of the fictitious
name "Kings Road Entertainment" and "Regal Productions."

     Between April 18, 2003 and December 20, 2003, without the knowledge or
authorization of the Company, the 4 checks totaling $103,517, belonging to the
Company and Regal Productions were deposited into accounts of Kings Road
Entertainment, Inc., (Florida Corporation P03000042628) and Kings Road to Fame,
Inc. (Florida Corporation P03000043121) dba Regal Productions.

     On June 8, 2004, the Company made a demand upon Kings Road Entertainment,
Inc., (Florida Corporation P03000042628) Kings Road to Fame, Inc. (Florida
Corporation P03000043121) dba Regal Productions, and Messrs. Berresheim and
Ottens, to pay the Company the sum of $103,517 plus interest and attorneys fees.

     Messrs. Berresheim and Ottens, through counsel, have denied any
malfeasance, and Mr. Berresheim has indicated his intention to repay these
monies, and to undertake other actions, to resolve this situation.

     The Company is currently in negotiations with counsel for Mr. Berresheim
with regard to the settlement of this matter. If settlement cannot be reached
according to terms acceptable to the Company, the Company intends to proceed as
necessary to recover the amounts due. As of the date of this report Mr.
Berresheim has not repaid these monies and no settlement has been reached.

     The information in this Current Report on Form 8-K, including the exhibit,
is furnished under "Item 5. Other Events" in accordance with SEC Release No.
33-8216. Furthermore, the information in this Current Report on Form 8-K,
including the exhibit, shall not be deemed to be incorporated by reference into
the filings of the Company under the Securities Act of 1933, as amended, or the
Securities Exchange Act of 1934, as amended.

                                       4


                                   SIGNATURES

     Pursuant to the requirements of Section 13 or 15(d) of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed on
its behalf by the Undersigned, thereunto duly authorized.

                                                  Kings Road Entertainment, Inc.
                                                 (Registrant)

                                                 /S/ Geraldine Blecker
Dated: July 15, 2004                             ------------------------------
                                                 By:  Geraldine Blecker
                                                 Its:  Chief Executive Officer

                                                 /S/ H. Martin Frank
Dated: July 15, 2004                             ------------------------------
                                                 By:  H. Martin DeFrank
                                                 Its:  President and
                                                       Chief Financial Officer


                                       5



                                INDEX TO EXHIBITS


Exhibit Number                      Exhibit
- -------------------------------------------------------------------------------
99.1                                Press Release dated July 15, 2004*

* This exhibit is furnished to, but not filed with, the Commission by inclusion
herein.

EX-99

FOR IMMEDIATE RELEASE

                         KINGS ROAD ENTERTAINMENT, INC.
                     Change of Record Date for Stockholders
             Entitled to Notice for Annual Meeting of Stockholders

BEVERLY HILLS, CA (July 15, 2004): KINGS ROAD ENTERTAINMENT, INC. (KREN.PK)
reported today that the record date of for stockholders entitled to notice and
to vote at the annual meeting of stockholders has been changed to July 30, 2004,
in order to reconcile a conflict between the provisions of the Delaware General
Corporation Law and the Company's by-laws.

The annual meeting of stockholders will be held on September 15, 2004.

Section 213 of the Delaware General Corporation Law provides that "In order that
the corporation may determine the stockholders entitled to notice of or to vote
at any meeting of stockholders or any adjournment thereof, the board of
directors may fix a record date, which record date shall not precede the date
upon which the resolution fixing the record date is adopted by the board of
directors, and which record date shall not be more than 60 nor less than 10 days
before the date of such meeting."

Article V, Section 4 of the Company's by-laws provide that "In lieu of closing
the share records of the Corporation, the Board of Directors may fix, in
advance, a date not exceeding 50 days, nor less than 10 days, as the record date
for the determination of stockholders entitled to receive notice of, or vote at,
any meeting of stockholders...."

The initial proposed record date of July 15, 2004 was in excess of 50 days prior
to the date of the Annual Meeting of Stockholders. Accordingly, the Board of
Directors has fixed July 30, 2004, as the record date for stockholders entitled
to notice and to vote at the Annual Meeting of Stockholders which will be held
on September 15, 2004.

The information contained in this press release includes forward-looking
statements. Forward-looking statements usually contain the words "estimate,"
"anticipate," "believe," "expect" or similar expressions that involve risks and
uncertainties. These risks and uncertainties include the company's status with
uncertain profitability, need for significant capital, uncertainty concerning
market acceptance of its products, competition, limited service and
manufacturing facilities, dependence on technological developments and
protection of its intellectual property. The company's actual results could
differ materially from those discussed herein. Factors that could cause or
contribute to such difference are discussed more fully in the "Risk Factors,"
"Management's Discussion and Analysis or Plan of Operation" and other sections
of the company's Form 10-KSB, Form 10-QSB and other publicly available
information regarding the company on file with the Securities and Exchange
Commission. The company will provide you with copies of this information upon
request.

For Further Information Contact:
KINGS ROAD ENTERTAINMENT, INC.
Christian DeFrank, President and COO
Telephone:        (646) 345 2021
Facsimile:        (212) 414-5072