# Keywords Studios Limited

## Details

- **Company number:** [08548351](https://find-and-update.company-information.service.gov.uk/company/08548351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2013
- **Registered office:** 4TH FLOOR, 110 HIGH HOLBORN, LONDON, WC1V 6JS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Houting Topco UK Limited](/group/23782) (4 companies)


## 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 |  |




## Owned by

Keywords Studios Limited → [Houting UK Limited](/company/15452897) → [Houting Midco Limited](/company/15452346) → [Houting Topco UK Limited](/company/15450782)



## Controls

- [Babel Media Limited](/company/03689252) (03689252)




## Companies at the same address

- [Bright White Limited](/company/05135548) (05135548)
- [Climax Development Limited](/company/13324484) (13324484)
- [Houting Midco Limited](/company/15452346) (15452346)
- [Houting Topco UK Limited](/company/15450782) (15450782)
- [Houting UK Limited](/company/15452897) (15452897)
- [Keywords UK Limited](/company/11831259) (11831259)
- [The Multiplayer Group Ltd](/company/11254980) (11254980)
- [Wushu Studios Ltd](/company/10934182) (10934182)