Keygrant Limited

Company Name	Keygrant Limited
Directors	Anne Beresford and Alison Murray
Company Status	Active
Company Number	04854876
Category	Private Limited Company
Incorporation Date	4 August 2003(20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mrs Anne Beresford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 2004(7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	9 Brownlow Mews London WC1N 2LD

Director Name	Ms Alison Murray
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2004(7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Film Director
Country of Residence	Argentina
Correspondence Address	11 Haymans Point Tyers Street London SE11 5NT

Secretary Name	Mrs Anne Beresford
Nationality	British
Status	Current
Appointed	02 March 2004(7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	9 Brownlow Mews London WC1N 2LD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	9 Brownlow Mews London WC1N 2LD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

86 at £1	Lawgra (No 1047) LTD 86.00% Ordinary
7 at £1	Ms Alison Murray 7.00% Ordinary
7 at £1	Ms Anne Beresford 7.00% Ordinary

Financials

Year	2014
Net Worth	-£100,470
Cash	£1,868
Current Liabilities	£300

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months from now)

Filing History

21 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 December 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 September 2014	Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Director's details changed for Alison Murray on 13 August 2012 (2 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 March 2010	Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from C/O Blacher Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 9 March 2010 (1 page)
20 August 2009	Return made up to 04/08/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 August 2008	Return made up to 04/08/08; full list of members (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 September 2007	Return made up to 04/08/07; no change of members (7 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 November 2006	Return made up to 04/08/06; no change of members (7 pages)
24 January 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
8 August 2005	Return made up to 04/08/05; full list of members (7 pages)
21 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 February 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 September 2004	Return made up to 04/08/04; full list of members (7 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Registered office changed on 30/03/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 March 2004	Ad 02/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
4 August 2003	Incorporation (15 pages)

Keygrant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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