Keo Films Spv 1 Ltd

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General information

Name:

Keo Films Spv 1 Limited

Office Address:

101 St. John Street EC1M 4AS London

Number: 14078835

Incorporation date: 2022-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keo Films Spv 1 started its business in the year 2022 as a Private Limited Company registered with number: 14078835. The firm has been prospering for two years and it's currently active. This firm's office is situated in London at 101 St. John Street. Anyone could also find the firm using the area code : EC1M 4AS. Keo Films Spv 1 Ltd was listed 2 years ago as Fixed Spv. This enterprise's registered with SIC code 59113 - Television programme production activities.

The following company owes its success and unending improvement to a team of three directors, specifically Andrew P., Robert S. and William A., who have been leading the firm for two years. Additionally, the managing director's efforts are regularly assisted with by a secretary - Christopher D., who was officially appointed by this specific company on Friday 29th April 2022.

  • Previous company's names
  • Keo Films Spv 1 Ltd 2022-05-16
  • Fixed Spv Ltd 2022-04-29

Financial data based on annual report

Company staff

Andrew P.

Role: Director

Appointed: 29 April 2022

Latest update: 5 May 2024

Robert S.

Role: Director

Appointed: 29 April 2022

Latest update: 5 May 2024

William A.

Role: Director

Appointed: 29 April 2022

Latest update: 5 May 2024

Christopher D.

Role: Secretary

Appointed: 29 April 2022

Latest update: 5 May 2024

People with significant control

The companies with significant control over the firm are: Keo Films Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Rathbone Place, W1T 1JN and was registered as a PSC under the reg no 13505776. Keo Films Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at St. John Street, EC1M 4AS and was registered as a PSC under the reg no 13505776.

Keo Films Ltd
Address: 33-34 Rathbone Place, London, W1T 1JN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13505776
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keo Films Ltd
Address: 101 St. John Street, London, EC1M 4AS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13505776
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-29
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation
Free Download
Company name changed keo films spv 1 LTDcertificate issued on 31/01/24 (CERTNM)
filed on: 31st, January 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
2
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