Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KONINCK STUDIOS PTE LIMITED
Company Information for

KONINCK STUDIOS PTE LIMITED

FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA,
Company Registration Number
05057272
Private Limited Company
Active

Company Overview

About Koninck Studios Pte Ltd
KONINCK STUDIOS PTE LIMITED was founded on 2004-02-26 and has its registered office in London. The organisation's status is listed as "Active". Koninck Studios Pte 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 PTE LIMITED
 
Legal Registered Office
FIRST FLOOR
677 HIGH ROAD
LONDON
N12 0DA
Other companies in N12
 
Filing Information
Company Number 05057272
Company ID Number 05057272
Date formed 2004-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839269875  
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 PTE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KONINCK STUDIOS PTE LIMITED

Current Directors
Officer Role Date Appointed
KEITH MERVYN GRIFFITHS
 Company Secretary 2004-02-26
KEITH MERVYN GRIFFITHS
 Director 2004-02-26
STEPHEN CHASE QUAY
 Director 2004-02-26
TIMOTHY WALTER QUAY
 Director 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MERVYN GRIFFITHS KONINCK STUDIOS LIMITED Company Secretary 1992-03-16 CURRENT 1979-12-28 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 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
KEITH MERVYN GRIFFITHS KONINCK STUDIOS LIMITED Director 1992-03-16 CURRENT 1979-12-28 Active
STEPHEN CHASE QUAY KONINCK STUDIOS LIMITED Director 1992-03-16 CURRENT 1979-12-28 Active
STEPHEN CHASE QUAY ATELIER KONINCK "QBFZ" LIMITED Director 1991-07-01 CURRENT 1988-05-04 Active
TIMOTHY WALTER QUAY KONINCK STUDIOS LIMITED Director 1992-03-16 CURRENT 1979-12-28 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
2025-03-1330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-10-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27Compulsory strike-off action has been discontinued
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-07-27CH01Director's details changed for Timothy Walter Quay on 2022-07-27
2022-07-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-07-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-06-18CH01Director's details changed for Mr Stephen Chase Quay on 2020-06-18
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-07-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AA01Previous accounting period shortened from 10/07/17 TO 30/06/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-04-19AA10/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-05-07AA10/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-28AR0126/02/16 ANNUAL RETURN FULL LIST
2015-04-21AA10/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0126/02/15 ANNUAL RETURN FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM Rex House 354 Ballards Lane North Finchley London N12 0DD
2014-04-11AA10/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0126/02/14 ANNUAL RETURN FULL LIST
2013-04-11AA10/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0126/02/13 ANNUAL RETURN FULL LIST
2012-04-17AR0126/02/12 ANNUAL RETURN FULL LIST
2012-04-13AA10/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-30AA10/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-24AR0126/02/11 ANNUAL RETURN FULL LIST
2010-05-04AA10/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-01AR0126/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALTER QUAY / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MERVYN GRIFFITHS / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHASE QUAY / 26/02/2010
2009-05-12AA10/07/08 TOTAL EXEMPTION FULL
2009-03-13363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-04-21AA10/07/07 TOTAL EXEMPTION FULL
2008-04-17363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/07/06
2007-03-16363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-03-13363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/07/05
2005-08-16225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 10/07/05
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 205/207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-21363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-06-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 PTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2005-05-17 Outstanding ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
CHARGE ON DEPOSITS 2005-05-14 Outstanding ABN AMRO BANK N.V.
SECURITY ASSIGNMENT AND CHARGE 2005-04-16 Outstanding COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.
SECURITY ASSIGNMENT AND CHARGE 2004-06-29 PART of the property or undertaking has been released from charge COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.
Filed Financial Reports
Annual Accounts
2019-06-30

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 PTE LIMITED

Intangible Assets
Patents
We have not found any records of KONINCK STUDIOS PTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONINCK STUDIOS PTE LIMITED
Trademarks
We have not found any records of KONINCK STUDIOS PTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONINCK STUDIOS PTE 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 PTE 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 PTE 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 PTE 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 PTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12 0DA