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Conlan Studios Limited

Conlan Studios Limited is an active company incorporated on 10 November 2017 with the registered office located in . Conlan Studios Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11058037
Private limited company
Age
7 years
Incorporated 10 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 6 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 (6 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Jan 1991
Secretary
Warrior 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Warren Bradley Todd is a mutual person.
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Warren Bradley Todd is a mutual person.
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Warren Bradley Todd is a mutual person.
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Warren Bradley Todd is a mutual person.
Active
Nashgrove Limited
Warren Bradley Todd is a mutual person.
Active
Warrior Capital Limited
Mr Ryan James Todd and Warren Bradley Todd are mutual people.
Active
Warrior Equities Limited
Mr Ryan James Todd and Warren Bradley Todd are mutual people.
Active
Golborne Investments Limited
Mr Ryan James Todd and Warren Bradley Todd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£67K
Increased by £58K (+644%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.28M
Increased by £1.92M (+10%)
Total Liabilities
-£18.73M
Increased by £1.95M (+12%)
Net Assets
£2.56M
Decreased by £25K (-1%)
Debt Ratio (%)
88%
Increased by 1.32% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Richard Fernandes Appointed
3 Months Ago on 28 May 2025
Kirstie Sweet Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Warrior 2 Limited (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 5 Nov 2024
Change of details for Warrior 2 Limited as a person with significant control on 10 April 2024
Submitted on 29 Oct 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registration of charge 110580370003, created on 12 January 2024
Submitted on 16 Jan 2024
Registration of charge 110580370004, created on 12 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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