| Company Name | Koninck International Limited |
|---|---|
| Directors | Keith Mervyn Griffiths and Joana Maria Schmitzer |
| Company Status | Active |
| Company Number | 01697811 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1983(41 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Keith Mervyn Griffiths |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Beach Street Deal Kent CT14 6LY |
| Secretary Name | Joana Maria Scmitzer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2006(22 years, 11 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Correspondence Address | 187 Beach Street Deal Kent CT14 6LY |
| Director Name | Ms Joana Maria Schmitzer |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 December 2015(32 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 677 High Road London N12 0DA |
| Secretary Name | Lydia Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1992(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 1 Margaret House 110 Highgate Hill Highgate London N6 5HE |
| Secretary Name | Christine Keats |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 13 June 2003) |
| Role | Company Director |
| Correspondence Address | 131 Florence Road Wimbledon London SW19 8TL |
| Secretary Name | Prof John Frederick Wyver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Sarsfeld Road London SW12 8HP |
Location
| Registered Address | First Floor 677 High Road London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keith Mervyn Griffiths 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,648 |
| Cash | £23,252 |
| Current Liabilities | £3,794 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (1 year from now) |
Filing History
| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 12 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 4 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 13 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 13 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 18 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 1 December 2015 | Appointment of Ms Joana Maria Schmitzer as a director on 1 December 2015 (2 pages) |
| 1 December 2015 | Appointment of Ms Joana Maria Schmitzer as a director on 1 December 2015 (2 pages) |
| 1 December 2015 | Appointment of Ms Joana Maria Schmitzer as a director on 1 December 2015 (2 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 12 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 11 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New secretary appointed (2 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 July 2005 | Return made up to 11/04/05; full list of members
|
| 11 July 2005 | Secretary's particulars changed (1 page) |
| 11 July 2005 | Return made up to 11/04/05; full list of members
|
| 11 July 2005 | Secretary's particulars changed (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 10 June 2005 | Registered office changed on 10/06/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 3 June 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 June 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | Director's particulars changed (1 page) |
| 23 June 2003 | Director's particulars changed (1 page) |
| 23 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 21 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 21 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 19 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 19 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Secretary resigned (1 page) |
| 20 May 1999 | Director's particulars changed (1 page) |
| 20 May 1999 | Director's particulars changed (1 page) |
| 10 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 10 May 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 10 May 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 24 June 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 11/04/98; no change of members (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 9 October 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 9 October 1996 | Return made up to 11/04/96; no change of members (4 pages) |