opendata.bot
Company number
08046563

KEN BRAY STUDIOS (NO.1) LTD

Officer · SMYTH, Connor and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
KEN BRAY STUDIOS (NO.1) LTD
Company number
08046563
Registered office
225 High Road, London, E18 2PB, England
Company type
Private limited company
Incorporated on
26 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

Officers

1 active · 4 resigned

director
Appointed 19/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Connor Smyth
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2020 Director resigned VANSTONE, David
31/03/2020 Director appointed VANSTONE, David
06/04/2016 Person with significant control added Mr Connor Smyth
19/11/2015 Charge registered A registered charge
19/12/2012 Director resigned BRAY, Jonathan
19/12/2012 Director appointed SMYTH, Connor
26/04/2012 Director resigned PURDON, Jonathan Gardner
26/04/2012 Corporate-secretary resigned CHALFEN SECRETARIES LIMITED
26/04/2012 Director appointed PURDON, Jonathan Gardner
26/04/2012 Director appointed BRAY, Jonathan
26/04/2012 Corporate-secretary appointed CHALFEN SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KEN BRAY STUDIOS (NO.1) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ken Bray Studios (No.1) Ltd — E18 2PB
Tier 1 · renews 09/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of KEN BRAY STUDIOS (NO.1) LTD?
According to the official registry, the company number of KEN BRAY STUDIOS (NO.1) LTD is 08046563.
Where is KEN BRAY STUDIOS (NO.1) LTD registered?
The registered office is 225 High Road, London, E18 2PB, England.
Who runs KEN BRAY STUDIOS (NO.1) LTD?
SMYTH, Connor is listed among the officers of KEN BRAY STUDIOS (NO.1) LTD.
What is the SIC code of KEN BRAY STUDIOS (NO.1) LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls KEN BRAY STUDIOS (NO.1) LTD?
Mr Connor Smyth is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of KEN BRAY STUDIOS (NO.1) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does KEN BRAY STUDIOS (NO.1) LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About KEN BRAY STUDIOS (NO.1) LTD (08046563)

KEN BRAY STUDIOS (NO.1) LTD is a private limited company incorporated on 26 April 2012 and registered in the United Kingdom under company number 08046563. Its registered office is at 225 High Road, London, E18 2PB, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Connor Smyth. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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