LIQUID VIOLET LTD
Overview
| Company Name | LIQUID VIOLET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07485094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUID VIOLET LTD?
- Reproduction of video recording (18202) / Manufacturing
Where is LIQUID VIOLET LTD located?
| Registered Office Address | 4th Floor, 110 High Holborn WC1V 6JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUID VIOLET LTD?
| Company Name | From | Until |
|---|---|---|
| FIDELITY DIALOGUE LTD | Jan 07, 2011 | Jan 07, 2011 |
What are the latest accounts for LIQUID VIOLET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIQUID VIOLET LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for LIQUID VIOLET LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
Termination of appointment of Giacomo Duranti as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert John Kingston as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Notification of Keywords Uk Holdings Limited as a person with significant control on Sep 26, 2024 | 1 pages | PSC02 | ||
Cessation of Keywords Studios Plc as a person with significant control on Sep 26, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Change of details for Keywords Studios Plc as a person with significant control on Feb 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on Feb 10, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on Feb 21, 2022 | 1 pages | AD01 | ||
Change of details for Keywords Studios Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Giacomo Duranti as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Termination of appointment of Andrew John Day as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Adam Pascal Chapman as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Appointment of Katie Marie Young as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of LIQUID VIOLET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAUCK, Jonathan Ellis | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | England | British | 129931020002 | |||||
| KINGSTON, Robert John | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | England | British | 162407280001 | |||||
| YOUNG, Katie Marie | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | United Kingdom | British | 279560680001 | |||||
| BRODERICK, David Joseph | Director | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom | Ireland | Irish | 215685450001 | |||||
| CHAPMAN, Adam Pascal | Director | Bryant Road Strood ME2 3EW Rochester Bryant House Kent England | Gbr | British | 156727150002 | |||||
| DAY, Andrew John | Director | Bryant Road Strood ME2 3EW Rochester Bryant House Kent United Kingdom | England | British | 178622060001 | |||||
| DUNN, Michael | Director | 38a Church Road BN3 2FN Hove Flat 3 East Sussex England | England | British | 183566740001 | |||||
| DURANTI, Giacomo | Director | 110 High Holborn WC1V 6JS London 4th Floor, England | Ireland | Italian | 245441890002 | |||||
| LAWTON, Andrew Charles | Director | South County Business Park Leopardstown Whelan House Dublin 18 Ireland | United Kingdom | British | 189424980001 | |||||
| MCGAW, Anthony George | Director | Queens Avenue N20 0JE London 26 United Kingdom | England | British | 168195510001 | |||||
| O'CONNOR, David Alan | Director | Bryant Road Strood ME2 3EW Rochester Bryant House Kent United Kingdom | Ireland | Irish | 178622070001 |
Who are the persons with significant control of LIQUID VIOLET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keywords Uk Holdings Limited | Sep 26, 2024 | 4th Floor, High Holborn WC1V 6JS London 110 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keywords Studios Plc | Apr 06, 2016 | 110 High Holborn WC1V 6JS London 4th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0