Conlan Studios Limited is a private limited company situated at 30 City Road, London EC1Y 2AB. Incorporated on 2017-11-10, this 6-year-old company is run by 2 directors and 1 secretary.
Director Warren T., appointed on 30 May 2018. Director Ryan T., appointed on 10 November 2017.
As far as secretaries are concerned, we can mention: Kirstie S., appointed on 01 July 2022.
The company is officially classified as "development of building projects" (SIC code: 41100). According to Companies House records there was a name change on 2018-05-31 and their previous name was Hormead Studios Limited.
The latest confirmation statement was sent on 2022-10-29 and the deadline for the next filing is 2023-11-12. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 11058037 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 30 May 2018
Position: Director
Appointed: 10 November 2017
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Warrior 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ryan T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Warrior 2 Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ryan T.
| Notified on | 10 November 2017 |
| Ceased on | 27 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hormead Studios | May 31, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 485 | 9 339 |
| Current Assets | 1 948 913 | 1 709 314 |
| Debtors | 1 947 428 | 1 699 975 |
| Net Assets Liabilities | 2 761 485 | 2 583 444 |
| Other Debtors | 128 420 | 103 680 |
| Other | ||
| Amounts Owed By Related Parties | 1 819 008 | 1 596 295 |
| Amounts Owed To Group Undertakings | 205 827 | 211 572 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 12 518 000 | 12 518 000 |
| Creditors | 12 518 000 | 12 518 000 |
| Fixed Assets | 17 654 205 | 17 654 205 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -209 337 | |
| Investment Property | 17 654 100 | 17 654 100 |
| Investment Property Fair Value Model | 17 654 100 | 17 654 100 |
| Investments Fixed Assets | 105 | 105 |
| Investments In Group Undertakings Participating Interests | 105 | 105 |
| Net Current Assets Liabilities | -1 434 872 | -1 665 247 |
| Other Creditors | 3 162 270 | 3 144 529 |
| Other Taxation Social Security Payable | 15 688 | 18 460 |
| Provisions For Liabilities Balance Sheet Subtotal | 939 848 | 887 514 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 939 848 | 887 514 |
| Total Assets Less Current Liabilities | 16 219 333 | 15 988 958 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 110580370004, created on Fri, 12th Jan 2024 filed on: 16th, January 2024 |
mortgage | Free Download (47 pages) |
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