KB

KEN BRAY STUDIOS (NO.1) LTD

Active

Company number 08046563

London, England · Incorporated 26 April 2012

225 High Road, London, E18 2PB, England

Last updated on 2 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Connor Smyth
Born December 1994
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
21 January 2019
Shares allotted · 0 shares allotted
—
29 April 2017
Shares allotted · 0 shares allotted
—
29 April 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Capital Allotment Shares
Capital
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2015 View
Gazette Filings Brought Up To Date
Gazette
5 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Gazette Notice Compulsory
Gazette
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2013 View
Termination Director Company With Name
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Incorporation Company
Incorporation
26 April 2012 View
Termination Secretary Company With Name
Officers
26 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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