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KEYWORDS UK HOLDINGS LIMITED

Active

Company no. 11281970 · Private limited company · Incorporated 28 Mar 2018

4 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 54 filings

These are original source documents. The company summary PDF is available from Share.

2026

28 Oct 2026

Officers

Appointment of Mr Andrew Patrick Kennedy as a director on 28 Oct 2026

PDF · 2 pages

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27 Oct 2026

Officers

Termination of appointment of Jonathan Ellis Hauck as a director on 7 Oct 2026

PDF · 1 page

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12 Oct 2026

Confirmation

Confirmation statement made on 30 Sep 2026 with updates

PDF · 4 pages

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25 Aug 2026

Officers

Appointment of Mrs Amneek Kaur Thiara as a director on 21 Aug 2026

PDF · 2 pages

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25 Aug 2026

Officers

Termination of appointment of Robert John Kingston as a director on 21 Aug 2026

PDF · 1 page

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24 Aug 2026

Accounts

Total exemption full accounts made up to 31 Dec 2025

PDF · 11 pages

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8 Jan 2026

Capital

Statement of capital following an allotment of shares on 31 Dec 2025

PDF · 3 pages

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2025

3 Oct 2025

Confirmation

Confirmation statement made on 30 Sep 2025 with updates

PDF · 4 pages

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5 Sep 2025

Accounts

Total exemption full accounts made up to 31 Dec 2024

PDF · 12 pages

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15 Apr 2025

Ownership

Change of details for Keywords Studios Plc as a person with significant control on 25 Oct 2024

PDF · 2 pages

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3 Jan 2025

Other

Legacy

Filed on paper · 4 pages

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2024

24 Oct 2024

Officers

Termination of appointment of Giacomo Duranti as a director on 22 Oct 2024

PDF · 1 page

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14 Oct 2024

Confirmation

Confirmation statement made on 30 Sep 2024 with updates

PDF · 4 pages

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8 Oct 2024

Capital

Statement of capital following an allotment of shares on 30 Sep 2024

PDF · 3 pages

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30 Sep 2024

Accounts

Accounts for a small company made up to 31 Dec 2023

PDF · 11 pages

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2023

18 Dec 2023

Officers

Appointment of Mr Robert John Kingston as a director on 14 Dec 2023

PDF · 2 pages

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13 Oct 2023

Confirmation

Confirmation statement made on 30 Sep 2023 with updates

PDF · 4 pages

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29 Sep 2023

Accounts

Accounts for a small company made up to 31 Dec 2022

PDF · 11 pages

View document

2 Mar 2023

Ownership

Change of details for Keywords Studios Plc as a person with significant control on 1 Feb 2023

PDF · 2 pages

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10 Feb 2023

Address

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 10 Feb 2023

PDF · 1 page

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2022

12 Dec 2022

Ownership

Notification of Keywords Studios Plc as a person with significant control on 7 Dec 2022

PDF · 1 page

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12 Dec 2022

Ownership

Cessation of Keywords Studios Limited as a person with significant control on 7 Dec 2022

PDF · 1 page

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31 Oct 2022

Accounts

Accounts for a small company made up to 31 Dec 2021

PDF · 12 pages

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6 Oct 2022

Confirmation

Confirmation statement made on 30 Sep 2022 with no updates

PDF · 3 pages

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5 Aug 2022

Charge

Satisfaction of charge 112819700003 in full

PDF · 1 page

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Showing 1–25 of 54 filings. Documents open on Companies House in a new tab.