KONINCK STUDIOS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-16 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/05/2125 May 2021 31/12/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHASE QUAY / 18/06/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALTER QUAY / 18/06/2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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26/02/2026 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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13/03/1913 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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16/03/1716 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/03/1516 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM REX HOUSE, 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD

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18/03/1418 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/03/1322 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/03/1017 March 2010 SAIL ADDRESS CREATED

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17/03/1017 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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04/07/094 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/04/0924 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0DD

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22/03/0622 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 LOCATION OF DEBENTURE REGISTER

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22/03/0622 March 2006 LOCATION OF REGISTER OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 205/207 CRESCENT ROAD BARNET HERTFORDSHIRE EN4 8SB

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21/03/0521 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/07/049 July 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/06/0323 June 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/0210 June 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/05/0121 May 2001 DIRECTOR'S PARTICULARS CHANGED

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21/05/0121 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/05/0121 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 DIRECTOR'S PARTICULARS CHANGED

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19/04/0019 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/05/9926 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9926 May 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/06/9824 June 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/08/9726 August 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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26/08/9726 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 209 CRESCENT ROAD NEW BARNET HERTS EN4 8SB

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/10/969 October 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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19/09/9519 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/04/9428 April 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/04/9420 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/04/947 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/04/938 April 1993 DIRECTOR'S PARTICULARS CHANGED

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08/04/938 April 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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08/04/938 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/04/938 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/938 April 1993 DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/05/9231 May 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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05/06/915 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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05/06/915 June 1991 RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS

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28/03/9028 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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28/03/9028 March 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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08/05/898 May 1989 RETURN MADE UP TO 08/04/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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29/04/8829 April 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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25/03/8725 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/03/8725 March 1987 RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS

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