KEYWORDS STUDIOS LIMITED
Overview
| Company Name | KEYWORDS STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08548351 |
| 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 KEYWORDS STUDIOS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KEYWORDS STUDIOS LIMITED located?
| Registered Office Address | 4th Floor 110 High Holborn WC1V 6JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYWORDS STUDIOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEYWORDS STUDIOS PLC | Jul 08, 2013 | Jul 08, 2013 |
| KEYWORDS STUDIOS LIMITED | May 29, 2013 | May 29, 2013 |
What are the latest accounts for KEYWORDS STUDIOS LIMITED?
| 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 KEYWORDS STUDIOS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for KEYWORDS STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Kennedy as a secretary on Feb 27, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Gavin White as a secretary on Feb 10, 2026 | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 69 pages | AA | ||||||||||||||
Register inspection address has been changed from Link Group 10th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 085483510011, created on Mar 20, 2025 | 27 pages | MR01 | ||||||||||||||
Notification of Houting Uk Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 22, 2025 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration of Memorandum and Articles | 35 pages | MAR | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||
Court order Scheme of arrangement | 9 pages | OC | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Marion Jane Sears as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Neil Thompson as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Georges Marceau Robert Fornay as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Donald Austin Robert as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maria Charlotta Ginman-Horrell as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of KEYWORDS STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Andrew | Secretary | 110 High Holborn WC1V 6JS London 4th Floor England | 345956440001 | |||||||||||
| BODSON, Bertrand Jean Francois | Director | 110 High Holborn WC1V 6JS London 4th Floor England | England | Belgian | 290317390002 | |||||||||
| 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 | |||||||||
| BRODERICK, David Joseph | Secretary | 3-7 Temple Avenue Ec4y 0dt EC4Y 0DT London 201 Temple Chambers United Kingdom England | 215685470001 | |||||||||||
| KENNEDY, Andrew | Secretary | 110 High Holborn WC1V 6JS London 4th Floor England | 291895810001 | |||||||||||
| LAWTON, Andrew Charles | Secretary | Woodcote Park Road KT18 7EX Epsom 38 Surrey England | 189812420001 | |||||||||||
| O'CONNOR, David Alan | Secretary | Clifford Street W1S 2LQ London 8 United Kingdom | Irish | 178622070001 | ||||||||||
| O'DONOGHUE, Liam, Mr. | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | 247919660001 | |||||||||||
| WHITE, Gavin | Secretary | 110 High Holborn WC1V 6JS London 4th Floor England | 322512060001 | |||||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BRODERICK, David Joseph | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | Ireland | Irish | 215685450001 | |||||||||
| DAY, Andrew John | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | England | British | 178622060001 | |||||||||
| FORNAY, Georges Marceau Robert | Director | 110 High Holborn WC1V 6JS London 4th Floor England | France | French | 279639900001 | |||||||||
| GINMAN-HORRELL, Maria Charlotta | Director | 110 High Holborn WC1V 6JS London 4th Floor England | United Kingdom | Finnish,British | 211163260001 | |||||||||
| GRAHAM, Ross King | Director | 110 High Holborn WC1V 6JS London 4th Floor England | United Kingdom | British | 61733920005 | |||||||||
| GUASTALLA, Giorgio | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | Ireland | Italian | 178622080002 | |||||||||
| JESSUP, William | Director | Clifford Street W1S 2LQ London 8 United Kingdom | England | British | 43937890001 | |||||||||
| LAWTON, Andrew Charles | Director | South County Business Park Leopardstown Whelan House Dublin 18 Ireland | United Kingdom | British | 189424980001 | |||||||||
| O'CONNOR, David Alan | Director | Clifford Street W1S 2LQ London 8 United Kingdom | Ireland | Irish | 178622070001 | |||||||||
| REEVES, David Alan | Director | 39 Earlham Street WC2H 9LT London 1st Floor United Kingdom | United Kingdom | British | 139840260001 | |||||||||
| ROBERT, Donald Austin | Director | 110 High Holborn WC1V 6JS London 4th Floor England | England | American | 104612780008 | |||||||||
| SEARS, Marion Jane | Director | 110 High Holborn WC1V 6JS London 4th Floor England | England | British | 163743960002 | |||||||||
| SEDLER, Sonia Lashand | Director | 39 Earlham Street WC2H 9LT London 1st Floor United Kingdom | United Kingdom | British | 278757400001 | |||||||||
| THOMPSON, Richard Neil | Director | 110 High Holborn WC1V 6JS London 4th Floor England | United Kingdom | British | 276769420001 |
Who are the persons with significant control of KEYWORDS STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houting Uk Limited | Oct 23, 2024 | 110 High Holborn WC1V 6JS London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KEYWORDS STUDIOS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2017 | Oct 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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