Keywords UK Holdings Limited
Company 11281970 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Robert John Kingston Director · appointed 2023
- Jonathan Ellis Hauck Director · appointed 2019
Directors past 6 years
- Jonathan Ellis Hauck Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert John Kingston Director · appointed 2023
- Jonathan Ellis Hauck Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Climax Studios Limited 2 shared directors
- Maverick Media Limited 2 shared directors
- Babel Media Limited 2 shared directors
- Indigo Pearl Limited 2 shared directors
- Laced Publishing Limited 2 shared directors
- Bright White Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11281970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2018 |
| Address | 4TH FLOOR,, 110 HIGH HOLBORN, LONDON, WC1V 6JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keywords Studios Limited ceased 2018-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Owns 24 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keywords Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 - Laced Music LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-07 - Cord Worldwide LTD
75-100% shares · notified 2018-04-07 - Fire Without Smoke LTD
75-100% shares, 75-100% voting · notified 2018-05-29 - Electric Square Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-08-17 - Studio Gobo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17 - The Trailerfarm Limited
75-100% shares, 75-100% voting · notified 2018-09-17 - 10685075
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 - 09729889
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Ichi LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - Maverick Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26 - Lonsdale Miller Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Climax Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 - The Multiplayer Group LTD
75-100% shares · notified 2023-12-16 - Bright White Limited
75-100% shares, 75-100% voting · notified 2024-07-03 - Wushu Studios LTD
75-100% shares, 75-100% voting · notified 2024-08-12 - Indigo Pearl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Keywords Australia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Laced Publishing Limited
75-100% shares · notified 2024-09-26 - Liquid Violet LTD
significant influence · notified 2024-09-26 - Waste Creative Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Player Research LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - D3T LTD
75-100% shares, 75-100% voting · notified 2024-09-26 - Keywords UK Limited
75-100% shares, 75-100% voting · notified 2024-12-31
Officers (5)
- Robert John Kingston Director · appointed 2023
- Jonathan Ellis Hauck Director · appointed 2019
Show 3 former officers
- Giacomo Duranti Director · appointed 2018 · resigned 2024
- Andrew John Day Director · appointed 2018 · resigned 2021
- David Joseph Broderick Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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