Conlan Studios Limited

General information

Name:

Conlan Studios Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 11058037

Incorporation date: 2017-11-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the following Company Registration No.: 11058037. The company was established in the year 2017. The main office of the company is situated at 30 City Road . The zip code is EC1Y 2AB. It known today as Conlan Studios Limited, was earlier registered as Hormead Studios. The transformation has occurred in 2018-05-31. This business's Standard Industrial Classification Code is 41100 - Development of building projects. The business most recent financial reports cover the period up to Thursday 30th June 2022 and the most current confirmation statement was submitted on Saturday 29th October 2022.

As for the following business, a variety of director's duties have been done by Warren T. and Ryan T.. As for these two managers, Ryan T. has carried on with the business the longest, having been one of the many members of officers' team since 2017-11-10. In addition, the director's efforts are regularly aided with by a secretary - Kirstie S., who was chosen by this business in 2022.

  • Previous company's names
  • Conlan Studios Limited 2018-05-31
  • Hormead Studios Limited 2017-11-10

Financial data based on annual reports

Company staff

Kirstie S.

Role: Secretary

Appointed: 01 July 2022

Latest update: 16 March 2024

Warren T.

Role: Director

Appointed: 30 May 2018

Latest update: 16 March 2024

Ryan T.

Role: Director

Appointed: 10 November 2017

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Warrior 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 11592239.

Warrior 2 Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11592239
Notified on 27 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryan T.
Notified on 10 November 2017
Ceased on 27 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 110580370004, created on Fri, 12th Jan 2024 (MR01)
filed on: 16th, January 2024
mortgage
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

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