CONQUEST FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8HS

Company number 09564736
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 18 4TH FLOOR, 18 BROADWICK STREET, LONDON, UNITED KINGDOM, W1F 8HS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Appointment of Mr Gerald Vincent Doherty as a director on 1 April 2017; Termination of appointment of Lucy Wainwright as a director on 1 April 2017. The most likely internet sites of CONQUEST FILMS LIMITED are www.conquestfilms.co.uk, and www.conquest-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Conquest Films Limited is a Private Limited Company. The company registration number is 09564736. Conquest Films Limited has been working since 28 April 2015. The present status of the company is Active. The registered address of Conquest Films Limited is 18 4th Floor 18 Broadwick Street London United Kingdom W1f 8hs. . DOHERTY, Gerald Vincent is a Director of the company. TUCKER, Lorna is a Director of the company. Director DOHERTY, Gerald Vincent has been resigned. Director WAINWRIGHT, Lucy has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DOHERTY, Gerald Vincent
Appointed Date: 01 April 2017
67 years old
Director
TUCKER, Lorna
Appointed Date: 28 April 2015
44 years old

Resigned Directors

Director
DOHERTY, Gerald Vincent
Resigned: 14 January 2016
Appointed Date: 28 April 2015
67 years old
Director
WAINWRIGHT, Lucy
Resigned: 01 April 2017
Appointed Date: 14 January 2016
58 years old

Persons With Significant Control

Mr Gerald Vincent Doherty
Notified on: 1 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lorna Tucker
Notified on: 28 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONQUEST FILMS LIMITED Events

26 May 2017
Confirmation statement made on 28 April 2017 with updates
26 May 2017
Appointment of Mr Gerald Vincent Doherty as a director on 1 April 2017
26 May 2017
Termination of appointment of Lucy Wainwright as a director on 1 April 2017
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
14 Jan 2016
Appointment of Mrs Lucy Wainwright as a director on 14 January 2016
14 Jan 2016
Termination of appointment of Gerald Vincent Doherty as a director on 14 January 2016
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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