Keywords Studios Limited
- Company number
- 08548351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2013
- Nature of business
- Activities of head offices
- Corporate group
- Houting Topco UK Limited (4 companies)
Registered office
Previous names
- Keywords Studios PLC (until 5 Nov 2024)
- Keywords Studios Limited (until 8 Jul 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JESSUP, William | Director | 29 May 2013 | 18 Jun 2013 |
| O'CONNOR, David Alan | Secretary | 6 Jun 2013 | 31 Jul 2014 |
| O'CONNOR, David Alan | Director | 29 May 2013 | 31 Jul 2014 |
| LAWTON, Andrew Charles | Secretary | 31 Jul 2014 | 4 Oct 2016 |
| LAWTON, Andrew Charles | Director | 1 Jul 2014 | 4 Oct 2016 |
| BRODERICK, David Joseph | Secretary | 4 Oct 2016 | 28 Jun 2018 |
| BRODERICK, David Joseph | Director | 4 Oct 2016 | 14 Oct 2019 |
| O'DONOGHUE, Liam, Mr. | Secretary | 28 Jun 2018 | 14 Dec 2020 |
| DAY, Andrew John | Director | 29 May 2013 | 14 Jun 2021 |
| ONE ADVISORY LIMITED | Corporate-Secretary | 14 Dec 2020 | 26 Jan 2022 |
| GUASTALLA, Giorgio | Director | 29 May 2013 | 26 Jan 2022 |
| SEDLER, Sonia Lashand | Director | 18 Jan 2021 | 18 Mar 2022 |
| REEVES, David Alan | Director | 29 May 2013 | 20 May 2022 |
| GRAHAM, Ross King | Director | 5 Jul 2013 | 13 May 2023 |
| KENNEDY, Andrew | Secretary | 26 Jan 2022 | 29 Apr 2024 |
| ROBERT, Donald Austin | Director | 1 Feb 2023 | 23 Oct 2024 |
| THOMPSON, Richard Neil | Director | 13 Aug 2021 | 23 Oct 2024 |
| SEARS, Marion Jane | Director | 13 Aug 2021 | 23 Oct 2024 |
| FORNAY, Georges Marceau Robert | Director | 1 Sep 2017 | 23 Oct 2024 |
| GINMAN-HORRELL, Maria Charlotta | Director | 1 Sep 2017 | 23 Oct 2024 |
| WHITE, Gavin | Secretary | 29 Apr 2024 | 10 Feb 2026 |
| KENNEDY, Andrew | Secretary | 27 Feb 2026 | |
| KINGSTON, Robert John | Director | 1 Jul 2023 | |
| BODSON, Bertrand Jean Francois | Director | 1 Dec 2021 | |
| HAUCK, Jonathan Ellis | Director | 14 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Houting Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Oct 2024 |
Connections
Owned by
Keywords Studios Limited → Houting UK Limited → Houting Midco Limited → Houting Topco UK Limited
Controls
- Babel Media Limited (03689252)
Companies at the same address
- Bright White Limited (05135548)
- Climax Development Limited (13324484)
- Houting Midco Limited (15452346)
- Houting Topco UK Limited (15450782)
- Houting UK Limited (15452897)
- Keywords UK Limited (11831259)
- The Multiplayer Group Ltd (11254980)
- Wushu Studios Ltd (10934182)