Active
Company Information for KEYWORDS STUDIOS PLC
4TH FLOOR, 110 HIGH HOLBORN, LONDON, WC1V 6JS,
|
Company Registration Number
08548351
Public Limited Company
Active |
Company Name | |
---|---|
KEYWORDS STUDIOS PLC | |
Legal Registered Office | |
4TH FLOOR 110 HIGH HOLBORN LONDON WC1V 6JS Other companies in W1S | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH BRODERICK |
||
DAVID JOSEPH BRODERICK |
||
ANDREW JOHN DAY |
||
GEORGES MARCEAU ROBERT FORNAY |
||
MARIA CHARLOTTA GINMAN-HORRELL |
||
ROSS KING GRAHAM |
||
GIORGIO GUASTALLA |
||
DAVID ALAN REEVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES LAWTON |
Company Secretary | ||
ANDREW CHARLES LAWTON |
Director | ||
DAVID ALAN O’CONNOR |
Company Secretary | ||
DAVID ALAN O'CONNOR |
Director | ||
WILLIAM JESSUP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE WITHOUT SMOKE LTD | Director | 2018-05-29 | CURRENT | 2013-05-29 | Active | |
CORD ARTISTS MANAGEMENT LIMITED | Director | 2018-04-07 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
LACED PUBLISHING LIMITED | Director | 2018-04-07 | CURRENT | 2002-09-17 | Active | |
CORD WORLDWIDE LTD | Director | 2018-04-07 | CURRENT | 2009-02-11 | Active | |
LACED MUSIC LTD | Director | 2018-04-07 | CURRENT | 2014-04-10 | Active | |
KEYWORDS VENTURES LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
KEYWORDS UK HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
BABEL MEDIA LIMITED | Director | 2016-10-04 | CURRENT | 1998-12-29 | Active | |
LIQUID VIOLET LTD | Director | 2016-10-03 | CURRENT | 2011-01-07 | Active | |
APPSECTEST LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
CORD ARTISTS MANAGEMENT LIMITED | Director | 2018-04-07 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
LACED PUBLISHING LIMITED | Director | 2018-04-07 | CURRENT | 2002-09-17 | Active | |
CORD WORLDWIDE LTD | Director | 2018-04-07 | CURRENT | 2009-02-11 | Active | |
LACED MUSIC LTD | Director | 2018-04-07 | CURRENT | 2014-04-10 | Active | |
KEYWORDS VENTURES LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active | |
KEYWORDS UK HOLDINGS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
SPOV LIMITED | Director | 2017-02-16 | CURRENT | 2006-10-25 | Active | |
PLAYER RESEARCH LTD | Director | 2016-10-25 | CURRENT | 2012-01-04 | Active | |
BABEL MEDIA LIMITED | Director | 2014-02-17 | CURRENT | 1998-12-29 | Active | |
LIQUID VIOLET LTD | Director | 2014-01-15 | CURRENT | 2011-01-07 | Active | |
KW STUDIOS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
UNICORN AIM VCT PLC | Director | 2016-07-14 | CURRENT | 2001-08-07 | Active | |
SME CAPITAL FINANCE HOLDINGS LIMITED | Director | 2016-01-08 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
SME CREDIT SCORE LIMITED | Director | 2016-01-08 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
SME CAPITAL FINANCE LIMITED | Director | 2016-01-08 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
POINTFUSE LIMITED | Director | 2013-08-05 | CURRENT | 2011-09-05 | Active | |
COINFLINT RESIDENTS ASSOCIATION LIMITED | Director | 1998-11-12 | CURRENT | 1984-12-06 | Active | |
E FUNDAMENTALS (INTERNATIONAL) LIMITED | Director | 2017-12-22 | CURRENT | 2017-10-18 | Active | |
NATIONAL AUTISTIC SOCIETY(THE) | Director | 2016-07-28 | CURRENT | 1975-03-27 | Active | |
NAS SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 1992-10-19 | Active | |
AUTISM UK LIMITED | Director | 2016-07-28 | CURRENT | 1995-12-04 | Active | |
ST. JOHN AMBULANCE | Director | 2015-04-02 | CURRENT | 1999-10-21 | Active | |
E FUNDAMENTALS (GROUP) LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
E-FUNDAMENTALS LTD | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-12-13 | |
SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION | Director | 2010-04-08 | CURRENT | 1984-06-15 | Active | |
DAVID REEVES CONSULTING LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
MWP REALISATIONS LIMITED | Director | 2009-07-23 | CURRENT | 1972-11-13 | Dissolved 2013-12-20 | |
MIDGARTH RESIDENTS COMPANY LIMITED | Director | 2006-06-06 | CURRENT | 1994-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
19/03/24 STATEMENT OF CAPITAL GBP 794296.22 | ||
27/02/24 STATEMENT OF CAPITAL GBP 794248.77 | ||
01/02/24 STATEMENT OF CAPITAL GBP 794169.42 | ||
25/01/24 STATEMENT OF CAPITAL GBP 794136.32 | ||
21/12/23 STATEMENT OF CAPITAL GBP 792872.36 | ||
23/11/23 STATEMENT OF CAPITAL GBP 792720.82 | ||
18/10/23 STATEMENT OF CAPITAL GBP 792614.51 | ||
Interim accounts made up to 2023-06-30 | ||
Interim accounts made up to 2023-06-30 | ||
04/10/23 STATEMENT OF CAPITAL GBP 792540.01 | ||
21/09/23 STATEMENT OF CAPITAL GBP 792499.01 | ||
07/09/23 STATEMENT OF CAPITAL GBP 792451.13 | ||
24/08/23 STATEMENT OF CAPITAL GBP 792445.13 | ||
11/08/23 STATEMENT OF CAPITAL GBP 792404.13 | ||
31/07/23 STATEMENT OF CAPITAL GBP 790882.17 | ||
DIRECTOR APPOINTED MR ROBERT JOHN KINGSTON | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
15/06/23 STATEMENT OF CAPITAL GBP 790846.17 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions 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> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
30/05/23 STATEMENT OF CAPITAL GBP 788928.95 | ||
17/05/23 STATEMENT OF CAPITAL GBP 788394.13 | ||
21/04/23 STATEMENT OF CAPITAL GBP 786442.37 | ||
23/03/23 STATEMENT OF CAPITAL GBP 782597.45 | ||
23/03/23 STATEMENT OF CAPITAL GBP 782597.45 | ||
15/03/23 STATEMENT OF CAPITAL GBP 782463.93 | ||
24/02/23 STATEMENT OF CAPITAL GBP 781905.59 | ||
13/02/23 STATEMENT OF CAPITAL GBP 781347.57 | ||
01/02/23 STATEMENT OF CAPITAL GBP 780936.86 | ||
DIRECTOR APPOINTED MR DONALD AUSTIN ROBERT | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM , 1st Floor 39 Earlham Street, London, WC2H 9LT, United Kingdom | ||
11/01/23 STATEMENT OF CAPITAL GBP 779967.84 | ||
19/12/22 STATEMENT OF CAPITAL GBP 779900.57 | ||
11/11/22 STATEMENT OF CAPITAL GBP 775430.61 | ||
11/11/22 STATEMENT OF CAPITAL GBP 775430.61 | ||
SH01 | 21/10/22 STATEMENT OF CAPITAL GBP 773515.77 | |
12/10/22 STATEMENT OF CAPITAL GBP 773445.77 | ||
SH01 | 12/10/22 STATEMENT OF CAPITAL GBP 773445.77 | |
21/09/22 STATEMENT OF CAPITAL GBP 772762.81 | ||
SH01 | 21/09/22 STATEMENT OF CAPITAL GBP 772762.81 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510008 | |
01/09/22 STATEMENT OF CAPITAL GBP 772737.5 | ||
SH01 | 01/09/22 STATEMENT OF CAPITAL GBP 772737.5 | |
Director's details changed for Mr Bertrand Jean Francois Bodson on 2022-08-31 | ||
CH01 | Director's details changed for Mr Bertrand Jean Francois Bodson on 2022-08-31 | |
22/08/22 STATEMENT OF CAPITAL GBP 772445.7 | ||
SH01 | 22/08/22 STATEMENT OF CAPITAL GBP 772445.7 | |
SH01 | 12/08/22 STATEMENT OF CAPITAL GBP 772225.2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510010 | |
SH01 | 26/07/22 STATEMENT OF CAPITAL GBP 769902.56 | |
29/06/22 STATEMENT OF CAPITAL GBP 769265.57 | ||
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 769265.57 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
SH01 | 06/06/22 STATEMENT OF CAPITAL GBP 767060.3 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions 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> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
24/05/22 STATEMENT OF CAPITAL GBP 765455.97 | ||
SH01 | 24/05/22 STATEMENT OF CAPITAL GBP 765455.97 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN REEVES | |
SH01 | 06/05/22 STATEMENT OF CAPITAL GBP 764848.63 | |
SH01 | 22/04/22 STATEMENT OF CAPITAL GBP 763768.35 | |
RP04TM01 | Second filing for the termination of Sonia Sedler | |
SH01 | 15/03/22 STATEMENT OF CAPITAL GBP 763628.05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA SEDLER | |
SH01 | 24/02/22 STATEMENT OF CAPITAL GBP 763447.41 | |
07/02/22 STATEMENT OF CAPITAL GBP 763262.41 | ||
SH01 | 07/02/22 STATEMENT OF CAPITAL GBP 763262.41 | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England | ||
25/01/22 STATEMENT OF CAPITAL GBP 763122.74 | ||
SH01 | 25/01/22 STATEMENT OF CAPITAL GBP 763122.74 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM , 201 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0DT, England | ||
APPOINTMENT TERMINATED, DIRECTOR GIORGIO GUASTALLA | ||
Termination of appointment of One Advisory Limited on 2022-01-26 | ||
Appointment of Andrew Kennedy as company secretary on 2022-01-26 | ||
TM02 | Termination of appointment of One Advisory Limited on 2022-01-26 | |
AP03 | Appointment of Andrew Kennedy as company secretary on 2022-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO GUASTALLA | |
10/01/22 STATEMENT OF CAPITAL GBP 762881.89 | ||
SH01 | 10/01/22 STATEMENT OF CAPITAL GBP 762881.89 | |
04/01/22 STATEMENT OF CAPITAL GBP 762787.75 | ||
SH01 | 04/01/22 STATEMENT OF CAPITAL GBP 762787.75 | |
14/12/21 STATEMENT OF CAPITAL GBP 761784.34 | ||
SH01 | 14/12/21 STATEMENT OF CAPITAL GBP 761784.34 | |
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 760102.57 | |
AP01 | DIRECTOR APPOINTED MR BERTRAND JEAN FRANCOIS BODSON | |
SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 760077.57 | |
SH01 | 02/11/21 STATEMENT OF CAPITAL GBP 759994.04 | |
SH01 | 22/10/21 STATEMENT OF CAPITAL GBP 759794.44 | |
SH01 | 08/10/21 STATEMENT OF CAPITAL GBP 759655.44 | |
SH01 | 28/09/21 STATEMENT OF CAPITAL GBP 759572.44 | |
RP04SH01 | Second filing of capital allotment of shares GBP758,199.89 | |
SH01 | 27/08/21 STATEMENT OF CAPITAL GBP 758199.89 | |
SH01 | 16/08/21 STATEMENT OF CAPITAL GBP 757686.37 | |
AP01 | DIRECTOR APPOINTED MARION JANE SEARS | |
SH01 | 22/07/21 STATEMENT OF CAPITAL GBP 755660.85 | |
SH01 | 08/07/21 STATEMENT OF CAPITAL GBP 755500.85 | |
SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 755143.46 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 754547.65 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAY | |
SH01 | 04/06/21 STATEMENT OF CAPITAL GBP 753774.95 | |
SH01 | 21/05/21 STATEMENT OF CAPITAL GBP 752707.59 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510010 | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 749251.42 | |
SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 748575.22 | |
SH01 | 12/04/21 STATEMENT OF CAPITAL GBP 748406.22 | |
SH01 | 09/04/21 STATEMENT OF CAPITAL GBP 744718.72 | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 744134.22 | |
AD02 | Register 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 | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 744114.22 | |
SH01 | 15/02/21 STATEMENT OF CAPITAL GBP 744104.22 | |
AP01 | DIRECTOR APPOINTED SONIA SEDLER | |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 743868.4 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 740630.78 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 740369.93 | |
TM02 | Termination of appointment of Liam O'donoghue on 2020-12-14 | |
AP04 | Appointment of One Advisory Limited as company secretary on 2020-12-14 | |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 740321.26 | |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 740295.46 | |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 739739.34 | |
SH01 | 09/11/20 STATEMENT OF CAPITAL GBP 739711.44 | |
SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 739704.14 | |
SH01 | 05/10/20 STATEMENT OF CAPITAL GBP 739648.67 | |
SH01 | 25/09/20 STATEMENT OF CAPITAL GBP 738952.59 | |
SH01 | 19/08/20 STATEMENT OF CAPITAL GBP 738781.17 | |
SH01 | 15/08/20 STATEMENT OF CAPITAL GBP 736795.41 | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 734960.07 | |
SH01 | 16/07/20 STATEMENT OF CAPITAL GBP 734844.06 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 734644.06 | |
SH01 | 19/06/20 STATEMENT OF CAPITAL GBP 733950.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AD02 | Register 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 | |
CH01 | Director's details changed for Mr Giorgio Guastalla on 2019-10-06 | |
RES10 | Resolutions 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... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 12/06/20 STATEMENT OF CAPITAL GBP 733374.24 | |
SH01 | 05/06/20 STATEMENT OF CAPITAL GBP 732843.42 | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 728755.12 | |
SH01 | 11/05/20 STATEMENT OF CAPITAL GBP 657023.29 | |
SH01 | 20/04/20 STATEMENT OF CAPITAL GBP 656758.39 | |
SH01 | 14/04/20 STATEMENT OF CAPITAL GBP 656715.15 | |
CH01 | Director's details changed for Mr Andrew John Day on 2020-03-12 | |
SH01 | 02/03/20 STATEMENT OF CAPITAL GBP 655977.71 | |
SH01 | 14/02/20 STATEMENT OF CAPITAL GBP 654550.71 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 652125.15 | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 651809.56 | |
CH01 | Director's details changed for Mr Jonathan Ellis Hauck on 2019-10-14 | |
SH01 | 11/11/19 STATEMENT OF CAPITAL GBP 651486.74 | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 651478.33 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH BRODERICK | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 651186.33 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510009 | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 651075.63 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600125017Y2019 ASIN: GB00BBQ38507 | |
SH01 | 19/08/19 STATEMENT OF CAPITAL GBP 651060.63 | |
SH01 | 12/08/19 STATEMENT OF CAPITAL GBP 648239.54 | |
SH01 | 09/08/19 STATEMENT OF CAPITAL GBP 647859.71 | |
SH01 | 03/07/19 STATEMENT OF CAPITAL GBP 647844.97 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 646555.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 645910.44 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 643157.11 | |
CH01 | Director's details changed for Mr David Joseph Broderick on 2018-06-28 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600120287Y2019 ASIN: GB00BBQ38507 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600114495Y2018 ASIN: GB00BBQ38507 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | 25/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM PO BOX EC4Y 0DT 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0DT ENGLAND | |
REGISTERED OFFICE CHANGED ON 12/07/18 FROM , PO Box EC4Y 0DT, 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM PO BOX EC4Y 0DT 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON UNITED KINGDOM EC4Y 0DT ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BRODERICK | |
AP03 | SECRETARY APPOINTED MR. LIAM O'DONOGHUE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 8 CLIFFORD STREET LONDON W1S 2LQ | |
REGISTERED OFFICE CHANGED ON 28/06/18 FROM , PO Box EC4Y 0DT, 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT, England | ||
REGISTERED OFFICE CHANGED ON 28/06/18 FROM , 8 Clifford Street, London, W1S 2LQ | ||
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 634984.66 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 634984.66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510007 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 557879.94 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 557879.94 | |
AP01 | DIRECTOR APPOINTED MRS MARIA CHARLOTTA GINMAN-HORRELL | |
AP01 | DIRECTOR APPOINTED MR GEORGES MARCEAU ROBERT FORNAY | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600104267Y2017 ASIN: GB00BBQ38507 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510003 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 20/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 557879.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600099491Y2017 ASIN: GB00BBQ38507 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510003 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH BRODERICK | |
AP03 | SECRETARY APPOINTED MR DAVID JOSEPH BRODERICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWTON | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600094081Y2016 ASIN: GB00BBQ38507 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 538932.05 | |
AR01 | 29/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085483510001 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600089139Y2016 ASIN: GB00BBQ38507 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 472635.07 | |
SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 472635.07 | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 472635.07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085483510001 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600083762Y2015 ASIN: GB00BBQ38507 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 472635.07 | |
AR01 | 29/05/15 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600079024Y2015 ASIN: GB00BBQ38507 | |
SH01 | 19/01/15 STATEMENT OF CAPITAL GBP 472635.07 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600073593Y2014 ASIN: GB00BBQ38507 | |
AP03 | SECRETARY APPOINTED ANDREW CHARLES LAWTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID O’CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 471050.07 | |
AR01 | 29/05/14 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600069059Y2014 ASIN: GB00BBQ38507 | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 400324.13 | |
MISC | SECTION 519 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600063792Y2013 ASIN: GB00BBQ38507 | |
SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 400324.13 | |
AP01 | DIRECTOR APPOINTED MR ROSS KING GRAHAM | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:08/07/2013 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES04 | NC INC ALREADY ADJUSTED 08/07/2013 | |
SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 319023.33 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JESSUP | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED MR DAVID ALAN O’CONNOR | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEYWORDS STUDIOS PLC are:
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 |
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