KEYWORDS STUDIOS LIMITED
Active - Accounts Filed
General Information
NAME
KEYWORDS STUDIOS LIMITED
COMPANY NUMBER
08548351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/2013
(11 years and 5 months old)
WEBSITE
www.keywordsstudios.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2013
05/11/2024
KEYWORDS STUDIOS PLC
View all previous names
LONDON
WC1V 6JS
Telephone: 35319022730
TPS: No
1st Floor
39 Earlham Street
London
WC2H 9LT
4th Floor 110 High Holborn
London
WC1V 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYWORDS STUDIOS PLC | Active - Accounts Filed | View Report |
| BABEL MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Marion Jane Sears (916374396) has left the board |
| 25/10/2024 | Donald Austin Robert (910461278) has left the board |
| 25/10/2024 | Richard Neil Thompson (927676942) has left the board |
Credit Risk Overview
Want to learn more about KEYWORDS STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEYWORDS STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEYWORDS STUDIOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2019 - Present (5 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 30 Past: 28 |
View Report |
|
13/08/2021 - Present (3 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2021 - Present (3 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 28 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEYWORDS STUDIOS PLC | Active - Accounts Filed | View Report |
| BABEL MEDIA LIMITED | Active - Accounts Filed | View Report |
| KEYWORDS STUDIOS LIMITED | N/A | N/A |
| KEYWORDS INTERNATIONAL LIMITED | N/A | N/A |
| D3T LTD | Active - Accounts Filed | View Report |
| D3T DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| PLAYER RESEARCH LTD | Active - Accounts Filed | View Report |
| SPOV LIMITED | Active - Accounts Filed | View Report |
| KEYWORDS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COCONUT LIZARD LTD | Active - Accounts Filed | View Report |
| CORD WORLDWIDE LTD | Active - Accounts Filed | View Report |
| PALEBLUE LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC SQUARE LIMITED | Active - Accounts Filed | View Report |
| ALSET LTD | Company is dissolved | View Report |
| ITSY SGD LIMITED | Active - Accounts Filed | View Report |
| ICHI HOLDINGS LIMITED | Company is dissolved | View Report |
| ICHI LTD | Active - Accounts Filed | View Report |
| KEYWORDS VENTURES LIMITED | Active - Accounts Filed | View Report |
| LACED MUSIC LTD | Active - Accounts Filed | View Report |
| MAVERICK MEDIA LIMITED | Active - Accounts Filed | View Report |
| STUDIO GOBO LIMITED | Active - Accounts Filed | View Report |
| BITSY SG LIMITED | Active - Accounts Filed | View Report |
| THE TRAILERFARM LIMITED | Active - Accounts Filed | View Report |
| WUSHU STUDIOS LTD | Active - Accounts Filed | View Report |
| LIQUID VIOLET LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Marion Jane Sears (916374396) has left the board |
| 25/10/2024 | Donald Austin Robert (910461278) has left the board |
| 25/10/2024 | Richard Neil Thompson (927676942) has left the board |
| 25/10/2024 | Georges Marceau Robert Fornay (923923138) has left the board |
| 25/10/2024 | Maria Charlotta Ginman-Horrell (921116326) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 01/05/2024 | Andrew Kennedy (929189581) has left the board |
| 01/05/2024 | New Company Secretary Gavin White (932251206) Appointed |
| 05/07/2023 | New Board Member Robert John Kingston (916240728) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 17/05/2023 | Ross King Graham (906173392) has left the board |
| 03/02/2023 | New Board Member Donald Austin Robert (910461278) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 25/05/2022 | David Alan Reeves (913984026) has left the board |
| 23/03/2022 | Sonia Sedler (927875740) has left the board |
| 31/01/2022 | ONE ADVISORY LIMITED (919457309) has left the board |
| 31/01/2022 | Giorgio Guastalla (917862208) has left the board |
| 31/01/2022 | New Company Secretary Andrew Kennedy (929189581) Appointed |
| 10/12/2021 | New Board Member Bertrand Jean Francois Bodson (929031739) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Sonia Sedler (927875740) Appointed |
| 30/12/2020 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 21/12/2020 | New Company Secretary ONE ADVISORY LIMITED (927773740) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 28/10/2019 | New Board Member Jonathan Ellis Hauck (912993102) Appointed |
| 28/10/2019 | David Joseph Broderick (921568545) has left the board |
| 02/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 02/07/2018 | Change in Reg. Office |
| 02/07/2018 | New Company Secretary Liam O'Donoghue (924791966) Appointed |
| 02/07/2018 | David Joseph Broderick (921568547) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 24/10/2017 | New Board Member Maria Charlotta Ginman-Horrell (921116326) Appointed |
| 24/10/2017 | Andrew Charles Lawton (918981242) has left the board |
| 24/10/2017 | Andrew Charles Lawton (918942498) has left the board |
| 24/10/2017 | New Company Secretary David Joseph Broderick (921568547) Appointed |
| 24/10/2017 | New Board Member Georges Marceau Robert Fornay (923923138) Appointed |
| 24/10/2017 | New Board Member David Joseph Broderick (921568545) Appointed |
| 06/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
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