Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KEYWORDS STUDIOS PLC
Company Information for

KEYWORDS STUDIOS PLC

4TH FLOOR, 110 HIGH HOLBORN, LONDON, WC1V 6JS,
Company Registration Number
08548351
Public Limited Company
Active

Company Overview

About Keywords Studios Plc
KEYWORDS STUDIOS PLC was founded on 2013-05-29 and has its registered office in London. The organisation's status is listed as "Active". Keywords Studios Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KEYWORDS STUDIOS PLC
 
Legal Registered Office
4TH FLOOR
110 HIGH HOLBORN
LONDON
WC1V 6JS
Other companies in W1S
 
Filing Information
Company Number 08548351
Company ID Number 08548351
Date formed 2013-05-29
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/06/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB172003845  
Last Datalog update: 2023-11-06 11:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYWORDS STUDIOS PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name KEYWORDS STUDIOS PLC
The following companies were found which have the same name as KEYWORDS STUDIOS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYWORDS STUDIOS B.C., INC. British Columbia Active Company formed on the 2016-03-31
KEYWORDS STUDIOS TEXAS, LLC 7800 SHOAL CREEK BLVD STE 240S AUSTIN TX 78757 Active Company formed on the 2016-06-09
KEYWORDS STUDIOS LIMITED WHELAN HOUSE SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN DUBLIN 18 DUBLIN 18, DUBLIN, D18T9P8, IRELAND D18T9P8 Active Company formed on the 2018-03-27
KEYWORDS STUDIOS US INC. 3830 MONTE VILLA PKWY STE 200 BOTHELL WA 98021 Forfeited Company formed on the 2021-04-12
KEYWORDS STUDIOS LOS ANGELES, INC. 1115 S FLOWER ST BURBANK CA 91502 Active Company formed on the 2022-04-02

Company Officers of KEYWORDS STUDIOS PLC

Current Directors
Officer Role Date Appointed
DAVID JOSEPH BRODERICK
Company Secretary 2016-10-04
DAVID JOSEPH BRODERICK
Director 2016-10-04
ANDREW JOHN DAY
Director 2013-05-29
GEORGES MARCEAU ROBERT FORNAY
Director 2017-09-01
MARIA CHARLOTTA GINMAN-HORRELL
Director 2017-09-01
ROSS KING GRAHAM
Director 2013-07-05
GIORGIO GUASTALLA
Director 2013-05-29
DAVID ALAN REEVES
Director 2013-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES LAWTON
Company Secretary 2014-07-31 2016-10-04
ANDREW CHARLES LAWTON
Director 2014-07-01 2016-10-04
DAVID ALAN O’CONNOR
Company Secretary 2013-06-06 2014-07-31
DAVID ALAN O'CONNOR
Director 2013-05-29 2014-07-31
WILLIAM JESSUP
Director 2013-05-29 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH BRODERICK FIRE WITHOUT SMOKE LTD Director 2018-05-29 CURRENT 2013-05-29 Active
DAVID JOSEPH BRODERICK CORD ARTISTS MANAGEMENT LIMITED Director 2018-04-07 CURRENT 2013-11-01 Active - Proposal to Strike off
DAVID JOSEPH BRODERICK LACED PUBLISHING LIMITED Director 2018-04-07 CURRENT 2002-09-17 Active
DAVID JOSEPH BRODERICK CORD WORLDWIDE LTD Director 2018-04-07 CURRENT 2009-02-11 Active
DAVID JOSEPH BRODERICK LACED MUSIC LTD Director 2018-04-07 CURRENT 2014-04-10 Active
DAVID JOSEPH BRODERICK KEYWORDS VENTURES LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
DAVID JOSEPH BRODERICK KEYWORDS UK HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
DAVID JOSEPH BRODERICK BABEL MEDIA LIMITED Director 2016-10-04 CURRENT 1998-12-29 Active
DAVID JOSEPH BRODERICK LIQUID VIOLET LTD Director 2016-10-03 CURRENT 2011-01-07 Active
ANDREW JOHN DAY APPSECTEST LIMITED Director 2018-05-09 CURRENT 2015-06-12 Active - Proposal to Strike off
ANDREW JOHN DAY CORD ARTISTS MANAGEMENT LIMITED Director 2018-04-07 CURRENT 2013-11-01 Active - Proposal to Strike off
ANDREW JOHN DAY LACED PUBLISHING LIMITED Director 2018-04-07 CURRENT 2002-09-17 Active
ANDREW JOHN DAY CORD WORLDWIDE LTD Director 2018-04-07 CURRENT 2009-02-11 Active
ANDREW JOHN DAY LACED MUSIC LTD Director 2018-04-07 CURRENT 2014-04-10 Active
ANDREW JOHN DAY KEYWORDS VENTURES LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
ANDREW JOHN DAY KEYWORDS UK HOLDINGS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
ANDREW JOHN DAY SPOV LIMITED Director 2017-02-16 CURRENT 2006-10-25 Active
ANDREW JOHN DAY PLAYER RESEARCH LTD Director 2016-10-25 CURRENT 2012-01-04 Active
ANDREW JOHN DAY BABEL MEDIA LIMITED Director 2014-02-17 CURRENT 1998-12-29 Active
ANDREW JOHN DAY LIQUID VIOLET LTD Director 2014-01-15 CURRENT 2011-01-07 Active
ANDREW JOHN DAY KW STUDIOS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active - Proposal to Strike off
MARIA CHARLOTTA GINMAN-HORRELL UNICORN AIM VCT PLC Director 2016-07-14 CURRENT 2001-08-07 Active
ROSS KING GRAHAM SME CAPITAL FINANCE HOLDINGS LIMITED Director 2016-01-08 CURRENT 2012-05-09 Active - Proposal to Strike off
ROSS KING GRAHAM SME CREDIT SCORE LIMITED Director 2016-01-08 CURRENT 2014-10-17 Active - Proposal to Strike off
ROSS KING GRAHAM SME CAPITAL FINANCE LIMITED Director 2016-01-08 CURRENT 2015-12-17 Active - Proposal to Strike off
ROSS KING GRAHAM POINTFUSE LIMITED Director 2013-08-05 CURRENT 2011-09-05 Active
ROSS KING GRAHAM COINFLINT RESIDENTS ASSOCIATION LIMITED Director 1998-11-12 CURRENT 1984-12-06 Active
DAVID ALAN REEVES E FUNDAMENTALS (INTERNATIONAL) LIMITED Director 2017-12-22 CURRENT 2017-10-18 Active
DAVID ALAN REEVES NATIONAL AUTISTIC SOCIETY(THE) Director 2016-07-28 CURRENT 1975-03-27 Active
DAVID ALAN REEVES NAS SERVICES LIMITED Director 2016-07-28 CURRENT 1992-10-19 Active
DAVID ALAN REEVES AUTISM UK LIMITED Director 2016-07-28 CURRENT 1995-12-04 Active
DAVID ALAN REEVES ST. JOHN AMBULANCE Director 2015-04-02 CURRENT 1999-10-21 Active
DAVID ALAN REEVES E FUNDAMENTALS (GROUP) LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
DAVID ALAN REEVES E-FUNDAMENTALS LTD Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2016-12-13
DAVID ALAN REEVES SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION Director 2010-04-08 CURRENT 1984-06-15 Active
DAVID ALAN REEVES DAVID REEVES CONSULTING LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
DAVID ALAN REEVES MWP REALISATIONS LIMITED Director 2009-07-23 CURRENT 1972-11-13 Dissolved 2013-12-20
DAVID ALAN REEVES MIDGARTH RESIDENTS COMPANY LIMITED Director 2006-06-06 CURRENT 1994-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2519/03/24 STATEMENT OF CAPITAL GBP 794296.22
2024-03-1127/02/24 STATEMENT OF CAPITAL GBP 794248.77
2024-02-1201/02/24 STATEMENT OF CAPITAL GBP 794169.42
2024-01-2925/01/24 STATEMENT OF CAPITAL GBP 794136.32
2024-01-0221/12/23 STATEMENT OF CAPITAL GBP 792872.36
2023-12-0523/11/23 STATEMENT OF CAPITAL GBP 792720.82
2023-10-2318/10/23 STATEMENT OF CAPITAL GBP 792614.51
2023-10-19Interim accounts made up to 2023-06-30
2023-10-17Interim accounts made up to 2023-06-30
2023-10-0904/10/23 STATEMENT OF CAPITAL GBP 792540.01
2023-09-2521/09/23 STATEMENT OF CAPITAL GBP 792499.01
2023-09-1107/09/23 STATEMENT OF CAPITAL GBP 792451.13
2023-08-2924/08/23 STATEMENT OF CAPITAL GBP 792445.13
2023-08-1411/08/23 STATEMENT OF CAPITAL GBP 792404.13
2023-08-0131/07/23 STATEMENT OF CAPITAL GBP 790882.17
2023-07-03DIRECTOR APPOINTED MR ROBERT JOHN KINGSTON
2023-06-20CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-1915/06/23 STATEMENT OF CAPITAL GBP 790846.17
2023-06-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Company business 26/05/2023</ul>
2023-06-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-0530/05/23 STATEMENT OF CAPITAL GBP 788928.95
2023-05-2217/05/23 STATEMENT OF CAPITAL GBP 788394.13
2023-04-2421/04/23 STATEMENT OF CAPITAL GBP 786442.37
2023-03-2823/03/23 STATEMENT OF CAPITAL GBP 782597.45
2023-03-2823/03/23 STATEMENT OF CAPITAL GBP 782597.45
2023-03-1715/03/23 STATEMENT OF CAPITAL GBP 782463.93
2023-02-2724/02/23 STATEMENT OF CAPITAL GBP 781905.59
2023-02-1413/02/23 STATEMENT OF CAPITAL GBP 781347.57
2023-02-0201/02/23 STATEMENT OF CAPITAL GBP 780936.86
2023-02-01DIRECTOR APPOINTED MR DONALD AUSTIN ROBERT
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM , 1st Floor 39 Earlham Street, London, WC2H 9LT, United Kingdom
2023-01-1611/01/23 STATEMENT OF CAPITAL GBP 779967.84
2022-12-2219/12/22 STATEMENT OF CAPITAL GBP 779900.57
2022-11-1411/11/22 STATEMENT OF CAPITAL GBP 775430.61
2022-11-1411/11/22 STATEMENT OF CAPITAL GBP 775430.61
2022-10-24SH0121/10/22 STATEMENT OF CAPITAL GBP 773515.77
2022-10-1312/10/22 STATEMENT OF CAPITAL GBP 773445.77
2022-10-13SH0112/10/22 STATEMENT OF CAPITAL GBP 773445.77
2022-09-2621/09/22 STATEMENT OF CAPITAL GBP 772762.81
2022-09-26SH0121/09/22 STATEMENT OF CAPITAL GBP 772762.81
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510006
2022-09-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510008
2022-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510008
2022-09-1301/09/22 STATEMENT OF CAPITAL GBP 772737.5
2022-09-13SH0101/09/22 STATEMENT OF CAPITAL GBP 772737.5
2022-09-07Director's details changed for Mr Bertrand Jean Francois Bodson on 2022-08-31
2022-09-07CH01Director's details changed for Mr Bertrand Jean Francois Bodson on 2022-08-31
2022-08-3122/08/22 STATEMENT OF CAPITAL GBP 772445.7
2022-08-31SH0122/08/22 STATEMENT OF CAPITAL GBP 772445.7
2022-08-15SH0112/08/22 STATEMENT OF CAPITAL GBP 772225.2
2022-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510010
2022-07-26SH0126/07/22 STATEMENT OF CAPITAL GBP 769902.56
2022-07-0429/06/22 STATEMENT OF CAPITAL GBP 769265.57
2022-07-04SH0129/06/22 STATEMENT OF CAPITAL GBP 769265.57
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-08SH0106/06/22 STATEMENT OF CAPITAL GBP 767060.3
2022-06-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-01Resolutions passed:<ul><li>Resolution Company business 20/05/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul>
2022-06-01Memorandum articles filed
2022-06-01MEM/ARTSARTICLES OF ASSOCIATION
2022-06-01RES13Resolutions passed:
  • Company business 20/05/2022
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • ADOPT ARTICLES
2022-05-2424/05/22 STATEMENT OF CAPITAL GBP 765455.97
2022-05-24SH0124/05/22 STATEMENT OF CAPITAL GBP 765455.97
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN REEVES
2022-05-08SH0106/05/22 STATEMENT OF CAPITAL GBP 764848.63
2022-04-27SH0122/04/22 STATEMENT OF CAPITAL GBP 763768.35
2022-04-05RP04TM01Second filing for the termination of Sonia Sedler
2022-03-28SH0115/03/22 STATEMENT OF CAPITAL GBP 763628.05
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR SONIA SEDLER
2022-03-11SH0124/02/22 STATEMENT OF CAPITAL GBP 763447.41
2022-02-1407/02/22 STATEMENT OF CAPITAL GBP 763262.41
2022-02-14SH0107/02/22 STATEMENT OF CAPITAL GBP 763262.41
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England
2022-02-0225/01/22 STATEMENT OF CAPITAL GBP 763122.74
2022-02-02SH0125/01/22 STATEMENT OF CAPITAL GBP 763122.74
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM , 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England
2022-01-27APPOINTMENT TERMINATED, DIRECTOR GIORGIO GUASTALLA
2022-01-27Termination of appointment of One Advisory Limited on 2022-01-26
2022-01-27Appointment of Andrew Kennedy as company secretary on 2022-01-26
2022-01-27TM02Termination of appointment of One Advisory Limited on 2022-01-26
2022-01-27AP03Appointment of Andrew Kennedy as company secretary on 2022-01-26
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GIORGIO GUASTALLA
2022-01-1810/01/22 STATEMENT OF CAPITAL GBP 762881.89
2022-01-18SH0110/01/22 STATEMENT OF CAPITAL GBP 762881.89
2022-01-0604/01/22 STATEMENT OF CAPITAL GBP 762787.75
2022-01-06SH0104/01/22 STATEMENT OF CAPITAL GBP 762787.75
2021-12-2114/12/21 STATEMENT OF CAPITAL GBP 761784.34
2021-12-21SH0114/12/21 STATEMENT OF CAPITAL GBP 761784.34
2021-12-10SH0130/11/21 STATEMENT OF CAPITAL GBP 760102.57
2021-12-08AP01DIRECTOR APPOINTED MR BERTRAND JEAN FRANCOIS BODSON
2021-11-23SH0115/11/21 STATEMENT OF CAPITAL GBP 760077.57
2021-11-08SH0102/11/21 STATEMENT OF CAPITAL GBP 759994.04
2021-10-25SH0122/10/21 STATEMENT OF CAPITAL GBP 759794.44
2021-10-11SH0108/10/21 STATEMENT OF CAPITAL GBP 759655.44
2021-09-29SH0128/09/21 STATEMENT OF CAPITAL GBP 759572.44
2021-09-13RP04SH01Second filing of capital allotment of shares GBP758,199.89
2021-09-01SH0127/08/21 STATEMENT OF CAPITAL GBP 758199.89
2021-08-18SH0116/08/21 STATEMENT OF CAPITAL GBP 757686.37
2021-08-16AP01DIRECTOR APPOINTED MARION JANE SEARS
2021-08-04SH0122/07/21 STATEMENT OF CAPITAL GBP 755660.85
2021-07-23SH0108/07/21 STATEMENT OF CAPITAL GBP 755500.85
2021-07-13SH0102/07/21 STATEMENT OF CAPITAL GBP 755143.46
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-06-22SH0118/06/21 STATEMENT OF CAPITAL GBP 754547.65
2021-06-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAY
2021-06-08SH0104/06/21 STATEMENT OF CAPITAL GBP 753774.95
2021-05-25SH0121/05/21 STATEMENT OF CAPITAL GBP 752707.59
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510010
2021-05-13SH0107/05/21 STATEMENT OF CAPITAL GBP 749251.42
2021-04-28SH0122/04/21 STATEMENT OF CAPITAL GBP 748575.22
2021-04-14SH0112/04/21 STATEMENT OF CAPITAL GBP 748406.22
2021-04-13SH0109/04/21 STATEMENT OF CAPITAL GBP 744718.72
2021-03-31SH0129/03/21 STATEMENT OF CAPITAL GBP 744134.22
2021-03-11AD02Register inspection address changed from Link Asset Services, the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
2021-03-02SH0122/02/21 STATEMENT OF CAPITAL GBP 744114.22
2021-02-17SH0115/02/21 STATEMENT OF CAPITAL GBP 744104.22
2021-01-20AP01DIRECTOR APPOINTED SONIA SEDLER
2021-01-18SH0112/01/21 STATEMENT OF CAPITAL GBP 743868.4
2021-01-05SH0122/12/20 STATEMENT OF CAPITAL GBP 740630.78
2020-12-23SH0121/12/20 STATEMENT OF CAPITAL GBP 740369.93
2020-12-18TM02Termination of appointment of Liam O'donoghue on 2020-12-14
2020-12-17AP04Appointment of One Advisory Limited as company secretary on 2020-12-14
2020-12-16SH0107/12/20 STATEMENT OF CAPITAL GBP 740321.26
2020-11-27SH0127/11/20 STATEMENT OF CAPITAL GBP 740295.46
2020-11-24SH0123/11/20 STATEMENT OF CAPITAL GBP 739739.34
2020-11-10SH0109/11/20 STATEMENT OF CAPITAL GBP 739711.44
2020-11-02SH0102/11/20 STATEMENT OF CAPITAL GBP 739704.14
2020-10-15SH0105/10/20 STATEMENT OF CAPITAL GBP 739648.67
2020-10-02SH0125/09/20 STATEMENT OF CAPITAL GBP 738952.59
2020-08-19SH0119/08/20 STATEMENT OF CAPITAL GBP 738781.17
2020-08-18SH0115/08/20 STATEMENT OF CAPITAL GBP 736795.41
2020-08-03SH0131/07/20 STATEMENT OF CAPITAL GBP 734960.07
2020-07-20SH0116/07/20 STATEMENT OF CAPITAL GBP 734844.06
2020-07-06SH0101/07/20 STATEMENT OF CAPITAL GBP 734644.06
2020-06-22SH0119/06/20 STATEMENT OF CAPITAL GBP 733950.92
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-17AD02Register inspection address changed from Capita Asset Services, the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services, the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
2020-06-16CH01Director's details changed for Mr Giorgio Guastalla on 2019-10-06
2020-06-16RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsTo receive the annual report and accounts. Elect director and re elect directors of the company 27/05/2020Resolution of adoption of Articles of Associati...
2020-06-16MEM/ARTSARTICLES OF ASSOCIATION
2020-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-12SH0112/06/20 STATEMENT OF CAPITAL GBP 733374.24
2020-06-08SH0105/06/20 STATEMENT OF CAPITAL GBP 732843.42
2020-05-21SH0120/05/20 STATEMENT OF CAPITAL GBP 728755.12
2020-05-12SH0111/05/20 STATEMENT OF CAPITAL GBP 657023.29
2020-04-28SH0120/04/20 STATEMENT OF CAPITAL GBP 656758.39
2020-04-15SH0114/04/20 STATEMENT OF CAPITAL GBP 656715.15
2020-03-12CH01Director's details changed for Mr Andrew John Day on 2020-03-12
2020-03-03SH0102/03/20 STATEMENT OF CAPITAL GBP 655977.71
2020-02-20SH0114/02/20 STATEMENT OF CAPITAL GBP 654550.71
2020-01-07SH0131/12/19 STATEMENT OF CAPITAL GBP 652125.15
2019-12-17SH0109/12/19 STATEMENT OF CAPITAL GBP 651809.56
2019-11-14CH01Director's details changed for Mr Jonathan Ellis Hauck on 2019-10-14
2019-11-11SH0111/11/19 STATEMENT OF CAPITAL GBP 651486.74
2019-10-31SH0118/10/19 STATEMENT OF CAPITAL GBP 651478.33
2019-10-24AP01DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH BRODERICK
2019-10-14SH0124/09/19 STATEMENT OF CAPITAL GBP 651186.33
2019-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510009
2019-10-10SH0124/09/19 STATEMENT OF CAPITAL GBP 651075.63
2019-09-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600125017Y2019 ASIN: GB00BBQ38507
2019-09-11SH0119/08/19 STATEMENT OF CAPITAL GBP 651060.63
2019-08-19SH0112/08/19 STATEMENT OF CAPITAL GBP 648239.54
2019-08-16SH0109/08/19 STATEMENT OF CAPITAL GBP 647859.71
2019-07-24SH0103/07/19 STATEMENT OF CAPITAL GBP 647844.97
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-08SH0126/06/19 STATEMENT OF CAPITAL GBP 646555.65
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-06-12SH0106/06/19 STATEMENT OF CAPITAL GBP 645910.44
2019-06-11SH0131/05/19 STATEMENT OF CAPITAL GBP 643157.11
2019-06-10CH01Director's details changed for Mr David Joseph Broderick on 2018-06-28
2019-04-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600120287Y2019 ASIN: GB00BBQ38507
2018-09-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600114495Y2018 ASIN: GB00BBQ38507
2018-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-23RES1325/05/2018
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2018 FROM PO BOX EC4Y 0DT 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0DT ENGLAND
2018-07-12REGISTERED OFFICE CHANGED ON 12/07/18 FROM , PO Box EC4Y 0DT, 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT, England
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2018 FROM PO BOX EC4Y 0DT 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0DT ENGLAND
2018-06-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID BRODERICK
2018-06-28AP03SECRETARY APPOINTED MR. LIAM O'DONOGHUE
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 8 CLIFFORD STREET LONDON W1S 2LQ
2018-06-28REGISTERED OFFICE CHANGED ON 28/06/18 FROM , PO Box EC4Y 0DT, 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT, England
2018-06-28REGISTERED OFFICE CHANGED ON 28/06/18 FROM , 8 Clifford Street, London, W1S 2LQ
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 634984.66
2018-06-27SH0114/06/18 STATEMENT OF CAPITAL GBP 634984.66
2018-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510005
2018-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510004
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510006
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510008
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510007
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 557879.94
2018-04-20SH0127/10/17 STATEMENT OF CAPITAL GBP 557879.94
2017-10-20AP01DIRECTOR APPOINTED MRS MARIA CHARLOTTA GINMAN-HORRELL
2017-10-20AP01DIRECTOR APPOINTED MR GEORGES MARCEAU ROBERT FORNAY
2017-09-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600104267Y2017 ASIN: GB00BBQ38507
2017-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510002
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510003
2017-07-24PSC08NOTIFICATION OF PSC STATEMENT ON 20/07/2017
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510005
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510004
2017-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-12AD02SAIL ADDRESS CREATED
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 557879.94
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600099491Y2017 ASIN: GB00BBQ38507
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510003
2016-10-05AP01DIRECTOR APPOINTED MR DAVID JOSEPH BRODERICK
2016-10-05AP03SECRETARY APPOINTED MR DAVID JOSEPH BRODERICK
2016-10-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LAWTON
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWTON
2016-09-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600094081Y2016 ASIN: GB00BBQ38507
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 538932.05
2016-06-17AR0129/05/16 FULL LIST
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510002
2016-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510001
2016-04-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600089139Y2016 ASIN: GB00BBQ38507
2015-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 472635.07
2015-12-01SH0126/11/15 STATEMENT OF CAPITAL GBP 472635.07
2015-12-01SH0120/08/15 STATEMENT OF CAPITAL GBP 472635.07
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510001
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085483510001
2015-09-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600083762Y2015 ASIN: GB00BBQ38507
2015-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 472635.07
2015-06-15AR0129/05/15 NO MEMBER LIST
2015-04-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600079024Y2015 ASIN: GB00BBQ38507
2015-02-25SH0119/01/15 STATEMENT OF CAPITAL GBP 472635.07
2014-09-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600073593Y2014 ASIN: GB00BBQ38507
2014-07-31AP03SECRETARY APPOINTED ANDREW CHARLES LAWTON
2014-07-31TM02APPOINTMENT TERMINATED, SECRETARY DAVID O’CONNOR
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR
2014-07-16AP01DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 471050.07
2014-06-04AR0129/05/14 NO MEMBER LIST
2014-04-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600069059Y2014 ASIN: GB00BBQ38507
2014-04-04SH0117/02/14 STATEMENT OF CAPITAL GBP 400324.13
2014-02-21MISCSECTION 519
2013-09-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600063792Y2013 ASIN: GB00BBQ38507
2013-07-25SH0112/07/13 STATEMENT OF CAPITAL GBP 400324.13
2013-07-16AP01DIRECTOR APPOINTED MR ROSS KING GRAHAM
2013-07-08RES02REREG PRI TO PLC; RES02 PASS DATE:08/07/2013
2013-07-08CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2013-07-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-07-08BSBALANCE SHEET
2013-07-08AUDRAUDITORS' REPORT
2013-07-08AUDSAUDITORS' STATEMENT
2013-07-08RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2013-07-08RES04NC INC ALREADY ADJUSTED 08/07/2013
2013-07-08SH0108/07/13 STATEMENT OF CAPITAL GBP 319023.33
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP
2013-06-25AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-06-06AP03SECRETARY APPOINTED MR DAVID ALAN O’CONNOR
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEYWORDS STUDIOS PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEYWORDS STUDIOS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of KEYWORDS STUDIOS PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KEYWORDS STUDIOS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for KEYWORDS STUDIOS PLC
Trademarks
We have not found any records of KEYWORDS STUDIOS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYWORDS STUDIOS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEYWORDS STUDIOS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where KEYWORDS STUDIOS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYWORDS STUDIOS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEYWORDS STUDIOS PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name KWS
Listed Since 12-Jul-13
Market Sector Support Services
Market Sub Sector Business Support Services
Market Capitalisation £66.8945M
Shares Issues 41,549,357.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.