CONQUEROR PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 09363388
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address COMPANY SECRETARY, 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Emma Louise Greenfield as a secretary on 13 March 2017. The most likely internet sites of CONQUEROR PRODUCTIONS LIMITED are www.conquerorproductions.co.uk, and www.conqueror-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Conqueror Productions Limited is a Private Limited Company. The company registration number is 09363388. Conqueror Productions Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Conqueror Productions Limited is Company Secretary 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. JONES, Richard Dylan is a Director of the company. SPAULDING, Andrew Donald is a Director of the company. Director ERSKINE, Ruth Jennifer has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 March 2017
Secretary
GREENFIELD, Emma Louise
Appointed Date: 13 March 2017
Director
JONES, Richard Dylan
Appointed Date: 31 March 2015
51 years old
Director
SPAULDING, Andrew Donald
Appointed Date: 31 March 2015
67 years old

Resigned Directors

Director
ERSKINE, Ruth Jennifer
Resigned: 31 March 2015
Appointed Date: 22 December 2014
35 years old

CONQUEROR PRODUCTIONS LIMITED Events

30 Mar 2017
Change of share class name or designation
23 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017
Appointment of Emma Louise Greenfield as a secretary on 13 March 2017
14 Mar 2017
Appointment of Sarah Cruickshank as a secretary on 13 March 2017
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
30 Mar 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2015
Change of share class name or designation
12 Feb 2015
Sub-division of shares on 9 January 2015
12 Feb 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision/capital of co be restated 09/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100

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