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Keygrant Limited

Keygrant Limited is an active company incorporated on 4 August 2003 with the registered office located in London, Greater London. Keygrant Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04854876
Private limited company
Age
22 years
Incorporated 4 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (19 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
9 Brownlow Mews
London
WC1N 2LD
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
M2M Films Limited
Anne Beresford is a mutual person.
Active
Artemisia Films Limited
Anne Beresford is a mutual person.
Active
Chuck Chuck Baby Ltd
Anne Beresford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£229
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.48K
Same as previous period
Total Liabilities
-£103.41K
Same as previous period
Net Assets
-£101.93K
Same as previous period
Debt Ratio (%)
6992%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 6 Jan 2026
Alison Murray Resigned
22 Days Ago on 2 Jan 2026
Full Accounts Submitted
8 Months Ago on 25 May 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Feb 2023
Registered Address Changed
3 Years Ago on 19 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Alison Murray as a director on 2 January 2026
Submitted on 2 Jan 2026
Total exemption full accounts made up to 31 August 2024
Submitted on 25 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Feb 2023
Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 9 Brownlow Mews London WC1N 2LD on 19 August 2022
Submitted on 19 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 9 Jun 2022
Repayment History
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