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Keywords Studios Limited

08548351

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, WC1V 6JS
Incorporated 29/05/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Ellis Hauck

director · Since 14/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 31 other boards

Mr Bertrand Jean Francois Bodson

director · Since 01/12/2021

DIRECTOR

BELGIAN · ENGLAND · Age 51

Also on 4 other boards

Mr Robert John Kingston

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Mr Andrew Kennedy

secretary · Since 27/02/2026

Persons with Significant Control

Houting Uk Limited

75–100% shares
75–100% votes

4th Floor, 110 High Holborn, London, WC1V 6JS

Reg: 15452897 · Companies House · Private Limited Company

Notified 23/10/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/03/2025Registered 02/04/2025
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/05/2021Registered 20/05/2021Satisfied 05/08/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 08/10/2019Registered 11/10/2019Satisfied 05/08/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 01/06/2018Registered 06/06/2018Satisfied 14/09/2022
Charge
satisfied

BARCLAYS BANK PLC AS AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 01/06/2018Registered 04/06/2018Satisfied 05/08/2022
Charge
satisfied

BARCLAYS BANK PLC ACTING AS SECURITY AGENT FOR ITSELF AND AS DIRECT REPRESENTATIVE IN THE NAME

Created 01/06/2018Registered 04/06/2018Satisfied 14/09/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 20/07/2017Registered 24/07/2017Satisfied 25/06/2018
Charge
satisfied

BARCLAYS BANK PLC ACTING AS SECURITY AGENT FOR ITSELF AND AS A DIRECT REPRESENTATIVE (DIREKTER

Created 20/07/2017Registered 24/07/2017Satisfied 25/06/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 23/12/2016Registered 28/12/2016Satisfied 02/08/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 29/04/2016Registered 10/05/2016Satisfied 04/08/2017