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Koninck Studios Pte Limited

Koninck Studios Pte Limited is an active company incorporated on 26 February 2004 with the registered office located in London, Greater London. Koninck Studios Pte Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05057272
Private limited company
Age
21 years
Incorporated 26 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
First Floor
677 High Road
London
N12 0DA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Film Producer • British • Lives in UK • Born in Aug 1947
Director • Graphic Designer • British • Lives in UK • Born in Jun 1947
Director • Graphic Designer • British • Lives in UK • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Koninck Studios Limited
Mr Keith Mervyn Griffiths, , and 1 more are mutual people.
Active
Atelier Koninck "QBFZ" Limited
Mr Stephen Chase Quay and are mutual people.
Active
Koninck Studios SPK Galicia Limited
Mr Keith Mervyn Griffiths, Mr Stephen Chase Quay, and 1 more are mutual people.
Active
Koninck International Limited
Mr Keith Mervyn Griffiths is a mutual person.
Active
Illuminations Films Limited
Mr Keith Mervyn Griffiths is a mutual person.
Active
Illuminations Films Past Lives Limited
Mr Keith Mervyn Griffiths is a mutual person.
Active
Optic Circle Limited
Mr Keith Mervyn Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£99.9K
Decreased by £8.41K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£99.9K
Decreased by £9.69K (-9%)
Total Liabilities
-£99.8K
Decreased by £9.69K (-9%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 27 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Timothy Walter Quay Details Changed
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 29 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Director's details changed for Timothy Walter Quay on 27 July 2022
Submitted on 27 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 1 Jul 2022
Repayment History
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