KONINCK STUDIOS PTE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DA

Company number 05057272
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 10 July 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 . The most likely internet sites of KONINCK STUDIOS PTE LIMITED are www.koninckstudiospte.co.uk, and www.koninck-studios-pte.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Koninck Studios Pte Limited is a Private Limited Company. The company registration number is 05057272. Koninck Studios Pte Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Koninck Studios Pte Limited is First Floor 677 High Road London N12 0da. . GRIFFITHS, Keith Mervyn is a Secretary of the company. GRIFFITHS, Keith Mervyn is a Director of the company. QUAY, Stephen Chase is a Director of the company. QUAY, Timothy Walter is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
GRIFFITHS, Keith Mervyn
Appointed Date: 26 February 2004
Director
GRIFFITHS, Keith Mervyn
Appointed Date: 26 February 2004
78 years old
Director
QUAY, Stephen Chase
Appointed Date: 26 February 2004
78 years old
Director
QUAY, Timothy Walter
Appointed Date: 26 February 2004
78 years old

Persons With Significant Control

Mr Keith Mervyn Griffiths
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KONINCK STUDIOS PTE LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
07 May 2016
Total exemption full accounts made up to 10 July 2015
28 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
21 Apr 2015
Total exemption full accounts made up to 10 July 2014
25 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 27 more events
07 Apr 2005
Declaration of mortgage charge released/ceased
21 Mar 2005
Return made up to 26/02/05; full list of members
29 Jun 2004
Particulars of mortgage/charge
27 May 2004
Accounting reference date extended from 28/02/05 to 31/03/05
26 Feb 2004
Incorporation

KONINCK STUDIOS PTE LIMITED Charges

12 May 2005
Charge on deposits
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,633,104.53 relating to the film 'the piano…
12 May 2005
Charge over cash deposit and account
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit. The…
31 March 2005
Security assignment and charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All of the companys right title and interest in and to the…
9 June 2004
Security assignment and charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: All its right, title and interest in the benefit of and all…

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