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Home > England & Wales Companies > KONINCK STUDIOS LIMITED
Company Information for

KONINCK STUDIOS LIMITED

FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA,
Company Registration Number
01469510
Private Limited Company
Active

Company Overview

About Koninck Studios Ltd
KONINCK STUDIOS LIMITED was founded on 1979-12-28 and has its registered office in London. The organisation's status is listed as "Active". Koninck Studios Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KONINCK STUDIOS LIMITED
 
Legal Registered Office
FIRST FLOOR
677 HIGH ROAD
LONDON
N12 0DA
Other companies in N12
 
Filing Information
Company Number 01469510
Company ID Number 01469510
Date formed 1979-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB330866459  
Last Datalog update: 2025-04-05 08:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KONINCK STUDIOS LIMITED
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Companies with same name KONINCK STUDIOS LIMITED
The following companies were found which have the same name as KONINCK STUDIOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KONINCK STUDIOS PTE LIMITED FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA Active Company formed on the 2004-02-26
KONINCK STUDIOS SPK GALICIA LIMITED FIRST FLOOR 677 HIGH ROAD LONDON N12 0DA Active Company formed on the 2021-06-02

Company Officers of KONINCK STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
KEITH MERVYN GRIFFITHS
 Company Secretary 1992-03-16
KEITH MERVYN GRIFFITHS
 Director 1992-03-16
STEPHEN CHASE QUAY
 Director 1992-03-16
TIMOTHY WALTER QUAY
 Director 1992-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MERVYN GRIFFITHS KONINCK STUDIOS PTE LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active
KEITH MERVYN GRIFFITHS OPTIC CIRCLE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
KEITH MERVYN GRIFFITHS ILLUMINATIONS FILMS PAST LIVES LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
KEITH MERVYN GRIFFITHS KONINCK STUDIOS PTE LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
KEITH MERVYN GRIFFITHS ILLUMINATIONS FILMS LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active
KEITH MERVYN GRIFFITHS KONINCK INTERNATIONAL LIMITED Director 1992-04-11 CURRENT 1983-02-09 Active
STEPHEN CHASE QUAY KONINCK STUDIOS PTE LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
STEPHEN CHASE QUAY ATELIER KONINCK "QBFZ" LIMITED Director 1991-07-01 CURRENT 1988-05-04 Active
TIMOTHY WALTER QUAY KONINCK STUDIOS PTE LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
TIMOTHY WALTER QUAY ATELIER KONINCK "QBFZ" LIMITED Director 1991-07-01 CURRENT 1988-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-19CONFIRMATION STATEMENT MADE ON 16/03/25, WITH NO UPDATES
2024-09-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-03-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-06-18CH01Director's details changed for Mr Stephen Chase Quay on 2020-06-18
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0116/03/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM Rex House, 354 Ballards Lane North Finchley London N12 0DD
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0116/03/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0116/03/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0116/03/12 ANNUAL RETURN FULL LIST
2011-06-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0116/03/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-17AD02Register inspection address has been changed
2009-07-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 16/03/09; full list of members
2008-07-21363aReturn made up to 16/03/08; full list of members
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-22190LOCATION OF DEBENTURE REGISTER
2006-03-22353LOCATION OF REGISTER OF MEMBERS
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 205/207 CRESCENT ROAD BARNET HERTFORDSHIRE EN4 8SB
2005-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/05
2005-03-21363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-07-09363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-23363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-06-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-05-21288cDIRECTOR'S PARTICULARS CHANGED
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-21288cDIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-04-19363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-26363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-24363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-26363sRETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1997-08-26287REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 209 CRESCENT ROAD NEW BARNET HERTS EN4 8SB
1996-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-09363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1995-09-19363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1995-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-28363sRETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
1994-04-20395PARTICULARS OF MORTGAGE/CHARGE
1994-04-07395PARTICULARS OF MORTGAGE/CHARGE
1993-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-08363sRETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1993-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-08288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to KONINCK STUDIOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KONINCK STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT 1994-04-20 Outstanding FILM FINANCES, INC
DEED OF SECURITY 1994-04-07 Outstanding BRITISH SCREEN FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 11,824
Creditors Due Within One Year 2011-12-31 £ 12,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KONINCK STUDIOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 47,154
Cash Bank In Hand 2011-12-31 £ 51,460
Current Assets 2012-12-31 £ 63,312
Current Assets 2011-12-31 £ 63,996
Debtors 2012-12-31 £ 16,158
Debtors 2011-12-31 £ 12,536
Shareholder Funds 2012-12-31 £ 51,488
Shareholder Funds 2011-12-31 £ 51,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KONINCK STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONINCK STUDIOS LIMITED
Trademarks
We have not found any records of KONINCK STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONINCK STUDIOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as KONINCK STUDIOS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where KONINCK STUDIOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONINCK STUDIOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KONINCK STUDIOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 0DA