Keywords Studios Limited

Active08548351 Private limited company
Incorporated
29 May 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Andrew Patrick Kennedy
Accounts type
Group
Region
Greater London
Address
4th Floor
110 High Holborn
London
WC1V 6JS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Andrew Patrick
Director · Appointed 7 September 2026
Irish
Born June 1986 (40)
Kennedy, Andrew
Secretary · Appointed 27 February 2026
Director · Appointed 1 December 2021
Belgian
Born June 1975 (51)
Officer history (23 former)
19 October 2026
Resigned Hauck, Jonathan Ellis as Director
7 September 2026
Appointed Kennedy, Andrew Patrick as Director
22 August 2026
Resigned Kingston, Robert John as Director
27 February 2026
Appointed Kennedy, Andrew as Secretary
10 February 2026
Resigned White, Gavin as Secretary
23 October 2024
Resigned Fornay, Georges Marceau Robert as Director
23 October 2024
Resigned Thompson, Richard Neil as Director
23 October 2024
Resigned Ginman-Horrell, Maria Charlotta as Director
23 October 2024
Resigned Robert, Donald Austin as Director
23 October 2024
Resigned Sears, Marion Jane as Director
29 April 2024
Resigned Kennedy, Andrew as Secretary
29 April 2024
Appointed White, Gavin as Secretary
1 July 2023
Appointed Kingston, Robert John as Director
13 May 2023
Resigned Graham, Ross King as Director
1 February 2023
Appointed Robert, Donald Austin as Director
20 May 2022
Resigned Reeves, David Alan as Director
18 March 2022
Resigned Sedler, Sonia Lashand as Director
26 January 2022
Appointed Kennedy, Andrew as Secretary
26 January 2022
Resigned One Advisory Limited as Corporate Secretary
26 January 2022
Resigned Guastalla, Giorgio as Director
1 December 2021
Appointed Bodson, Bertrand Jean Francois as Director
13 August 2021
Appointed Thompson, Richard Neil as Director
13 August 2021
Appointed Sears, Marion Jane as Director
14 June 2021
Resigned Day, Andrew John as Director
18 January 2021
Appointed Sedler, Sonia Lashand as Director
14 December 2020
Resigned O'Donoghue, Liam, Mr. as Secretary
14 December 2020
Appointed One Advisory Limited as Corporate Secretary
14 October 2019
Resigned Broderick, David Joseph as Director
14 October 2019
Appointed Hauck, Jonathan Ellis as Director
28 June 2018
Resigned Broderick, David Joseph as Secretary
28 June 2018
Appointed O'Donoghue, Liam, Mr. as Secretary
1 September 2017
Appointed Ginman-Horrell, Maria Charlotta as Director
1 September 2017
Appointed Fornay, Georges Marceau Robert as Director
4 October 2016
Appointed Broderick, David Joseph as Director
4 October 2016
Appointed Broderick, David Joseph as Secretary
4 October 2016
Resigned Lawton, Andrew Charles as Secretary
4 October 2016
Resigned Lawton, Andrew Charles as Director
31 July 2014
Resigned O'Connor, David Alan as Director
31 July 2014
Appointed Lawton, Andrew Charles as Secretary
31 July 2014
Resigned O'Connor, David Alan as Secretary
1 July 2014
Appointed Lawton, Andrew Charles as Director
5 July 2013
Appointed Graham, Ross King as Director
18 June 2013
Resigned Jessup, William as Director
6 June 2013
Appointed O'Connor, David Alan as Secretary
29 May 2013
Appointed O'Connor, David Alan as Director
29 May 2013
Appointed Day, Andrew John as Director
29 May 2013
Appointed Jessup, William as Director
29 May 2013
Appointed Guastalla, Giorgio as Director
29 May 2013
Appointed Reeves, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15452897

Holdings 2

Companies where Keywords Studios Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Houting Midco Limited Owns 75–100% of shares
Houting UK Limited Owns 75–100% of shares
Keywords Studios Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing—
7 September 2026Appointment of a director
26 August 2026Termination of appointment of a director
25 July 2026Confirmation statement with no updates12 June 2026
3 March 2026Termination of appointment of a secretary
Show all recent filings

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