KEYWORDS STUDIOS LIMITED
ActiveCompany no. 08548351 · Private limited company · Incorporated 29 May 2013
Filings
Original documents filed with Companies House · 287 filings
2026
19 Oct 2026
Officers
Termination of appointment of Jonathan Ellis Hauck as a director on 19 Oct 2026
PDF · 1 page
7 Sep 2026
Officers
Appointment of Mr Andrew Patrick Kennedy as a director on 7 Sep 2026
PDF · 2 pages
26 Aug 2026
Officers
Termination of appointment of Robert John Kingston as a director on 22 Aug 2026
PDF · 1 page
25 Jul 2026
Confirmation
Confirmation statement made on 12 Jun 2026 with no updates
PDF · 3 pages
3 Mar 2026
Officers
Appointment of Mr Andrew Kennedy as a secretary on 27 Feb 2026
PDF · 2 pages
3 Mar 2026
Officers
Termination of appointment of Gavin White as a secretary on 10 Feb 2026
PDF · 1 page
2025
1 Jul 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 69 pages
26 Jun 2025
Address
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
PDF · 1 page
25 Jun 2025
Confirmation
Confirmation statement made on 12 Jun 2025 with no updates
PDF · 3 pages
2 Apr 2025
Charge
Registration of charge 085483510011, created on 20 Mar 2025
PDF · 27 pages
22 Jan 2025
Ownership
Notification of Houting Uk Limited as a person with significant control on 23 Oct 2024
PDF · 2 pages
22 Jan 2025
Ownership
Withdrawal of a person with significant control statement on 22 Jan 2025
PDF · 2 pages
2024
5 Nov 2024
Change Of Name
Certificate of re-registration from Public Limited Company to Private
Filed on paper · 1 page
5 Nov 2024
Incorporation
Re-registration of Memorandum and Articles
Filed on paper · 35 pages
5 Nov 2024
Change Of Name
Re-registration from a public company to a private limited company
Filed on paper · 2 pages
28 Oct 2024
Capital
Statement of capital following an allotment of shares on 22 Oct 2024
PDF · 3 pages
23 Oct 2024
Officers
Termination of appointment of Marion Jane Sears as a director on 23 Oct 2024
PDF · 1 page
23 Oct 2024
Officers
Termination of appointment of Richard Neil Thompson as a director on 23 Oct 2024
PDF · 1 page
23 Oct 2024
Officers
Termination of appointment of Georges Marceau Robert Fornay as a director on 23 Oct 2024
PDF · 1 page
23 Oct 2024
Officers
Termination of appointment of Donald Austin Robert as a director on 23 Oct 2024
PDF · 1 page
23 Oct 2024
Officers
Termination of appointment of Maria Charlotta Ginman-Horrell as a director on 23 Oct 2024
PDF · 1 page
16 Oct 2024
Capital
Statement of capital following an allotment of shares on 15 Oct 2024
PDF · 3 pages
24 Sep 2024
Capital
Statement of capital following an allotment of shares on 23 Sep 2024
PDF · 3 pages
Showing 1–25 of 287 filings. Documents open on Companies House in a new tab.