KEYWORDS STUDIOS LIMITED: Filings
Overview
| Company Name | KEYWORDS STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08548351 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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