Introduction
Watch Company
C
CONSCIOUS PRODUCTIONS STUDIO LTD
CONSCIOUS PRODUCTIONS STUDIO LTD is an active company incorporated on 27 September 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. CONSCIOUS PRODUCTIONS STUDIO LTD was registered 4 years ago.(SIC: 59111, 59113)
Status
active
Active since 4 years ago
Company No
13644615
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
9 Quick Street London, N1 8HL,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CHAN, Suk Wan
ActiveQuick Street, LondonN1 8HL
Born January 1977
Director
Appointed 27 Sept 2021
CHAN, Suk Wan
Quick Street, LondonN1 8HL
Born January 1977
Director
27 Sept 2021
Active
ELLISON, Jo-Jo
Resigned13 York Square, LondonE14 7LU
Born June 1980
Director
Appointed 27 Sept 2021
Resigned 10 Jun 2022
ELLISON, Jo-Jo
13 York Square, LondonE14 7LU
Born June 1980
Director
27 Sept 2021
Resigned 10 Jun 2022
Resigned
GRIMES, Teresa Victoria Kate
ResignedCalabria Road, LondonN5 1JB
Born July 1954
Director
Appointed 27 Sept 2021
Resigned 28 Aug 2022
GRIMES, Teresa Victoria Kate
Calabria Road, LondonN5 1JB
Born July 1954
Director
27 Sept 2021
Resigned 28 Aug 2022
Resigned
REQUES, Aimara
ResignedKing Street, GlasgowG73 1JS
Born June 1962
Director
Appointed 21 Aug 2022
Resigned 25 Aug 2022
REQUES, Aimara
King Street, GlasgowG73 1JS
Born June 1962
Director
21 Aug 2022
Resigned 25 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Suk Wan Chan
ActiveQuick Street, LondonN1 8HL
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ms Suk Wan Chan
Quick Street, LondonN1 8HL
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022