Keygrant Limited

Active04854876 Private limited company
Incorporated
4 August 2003 (23 years)
Industry
Motion picture production activities (59111)
Owned by
Anne Beresford
Accounts type
Total exemption full
Region
Greater London
Address
9 Brownlow Mews
London
WC1N 2LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2004
British
Director · Appointed 2 March 2004
British
Born July 1961 (65)
Officer history (3 former)
2 January 2026
Resigned Murray, Alison as Director
2 March 2004
Appointed Beresford, Anne as Secretary
2 March 2004
Appointed Beresford, Anne as Director
2 March 2004
Appointed Murray, Alison as Director
2 September 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
2 September 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 August 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
4 August 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Owns 50–75% of shares
British
Born July 1961 (65)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£101,960)
Cash
£2
Current Ratio
5.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£101,668) (£101,926) (£101,926) (£101,926) (£101,926) (£101,926) (£101,960)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,252£1,479£1,479£1,479£1,479£1,479£1,479
Debtors£1,250£1,250£1,250£1,250£1,250£1,250£1,250
Cash£2£229£229£229£229£229£229
Creditors (< 1 year)£215£408£408£408£408£408£150
Creditors (> 1 year)£102,997£102,997£102,997£102,997£102,997£102,997£102,997
Net Current Assets£1,037£1,071£1,071£1,071£1,071£1,071£1,329
Net Assets(£101,960)(£101,926)(£101,926)(£101,926)(£101,926)(£101,926)(£101,668)
Shareholder Funds(£101,926)(£101,926)(£101,926)(£101,668)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 May 2026Total exemption full accounts31 August 2025
6 January 2026Confirmation statement with no updates5 January 2026
2 January 2026Termination of appointment of a director
25 May 2025Total exemption full accounts31 August 2024
27 March 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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