CONQUEROR PRODUCTIONS LIMITED

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CONQUEROR PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

09363388

Incorporation date

22/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
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Latest events (Record since 22/12/2014)
dot icon30/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon07/10/2025
Application to strike the company off the register
dot icon07/07/2025
Resolutions
dot icon07/07/2025
Solvency Statement dated 27/06/25
dot icon07/07/2025
Statement of capital on 2025-07-07
dot icon07/07/2025
Statement by Directors
dot icon17/06/2025
Termination of appointment of Ingenious Media Director Limited as a director on 2025-06-16
dot icon05/06/2025
Total exemption full accounts made up to 2025-02-28
dot icon24/03/2025
Resolutions
dot icon24/03/2025
Solvency Statement dated 19/03/25
dot icon24/03/2025
Statement by Directors
dot icon24/03/2025
Statement of capital on 2025-03-24
dot icon24/01/2025
Resolutions
dot icon24/01/2025
Solvency Statement dated 17/01/25
dot icon24/01/2025
Statement by Directors
dot icon24/01/2025
Statement of capital on 2025-01-24
dot icon24/10/2024
Confirmation statement made on 2024-10-23 with updates
dot icon13/06/2024
Total exemption full accounts made up to 2024-02-29
dot icon21/05/2024
Resolutions
dot icon21/05/2024
Solvency Statement dated 16/05/24
dot icon21/05/2024
Statement by Directors
dot icon21/05/2024
Statement of capital on 2024-05-21
dot icon05/03/2024
Satisfaction of charge 093633880001 in full
dot icon30/11/2023
Accounts for a small company made up to 2023-02-28
dot icon26/11/2023
Termination of appointment of Andrew Donald Spaulding as a director on 2023-11-11
dot icon26/11/2023
Appointment of Duncan Murray Reid as a director on 2023-11-11
dot icon27/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon27/10/2023
Director's details changed for Mr Andrew Donald Spaulding on 2023-09-12
dot icon15/09/2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-15
dot icon15/09/2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12
dot icon15/03/2023
Director's details changed for Ingenious Media Director Limited on 2023-03-01
dot icon30/11/2022
Accounts for a small company made up to 2022-02-28
dot icon26/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon30/11/2021
Accounts for a small company made up to 2021-02-28
dot icon27/10/2021
Confirmation statement made on 2021-10-23 with no updates
dot icon05/10/2021
Registration of charge 093633880001, created on 2021-10-01
dot icon16/11/2020
Accounts for a small company made up to 2020-02-29
dot icon27/10/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon15/10/2020
Previous accounting period shortened from 2020-04-04 to 2020-02-29
dot icon22/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22
dot icon03/07/2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
dot icon03/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03
dot icon28/11/2019
Accounts for a small company made up to 2019-04-05
dot icon25/10/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon08/09/2019
Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-08
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon06/02/2019
Termination of appointment of Richard Dylan Jones as a director on 2018-12-31
dot icon06/02/2019
Appointment of Ingenious Media Director Limited as a director on 2018-12-31
dot icon13/11/2018
Accounts for a small company made up to 2018-04-05
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon26/01/2018
Accounts for a small company made up to 2017-04-05
dot icon23/01/2018
Statement of capital following an allotment of shares on 2018-01-23
dot icon04/01/2018
Previous accounting period shortened from 2017-04-05 to 2017-04-04
dot icon21/11/2017
Statement of capital following an allotment of shares on 2017-11-21
dot icon16/10/2017
Statement of capital following an allotment of shares on 2017-10-16
dot icon12/10/2017
Confirmation statement made on 2017-10-11 with updates
dot icon30/03/2017
Change of share class name or designation
dot icon23/03/2017
Resolutions
dot icon14/03/2017
Appointment of Emma Louise Greenfield as a secretary on 2017-03-13
dot icon14/03/2017
Appointment of Sarah Cruickshank as a secretary on 2017-03-13
dot icon16/02/2017
Resolutions
dot icon24/11/2016
Confirmation statement made on 2016-11-24 with updates
dot icon29/09/2016
Total exemption full accounts made up to 2016-04-05
dot icon18/07/2016
Previous accounting period extended from 2015-12-31 to 2016-04-05
dot icon20/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon18/01/2016
Statement of capital following an allotment of shares on 2015-04-02
dot icon08/04/2015
Appointment of Mr Andrew Donald Spaulding as a director on 2015-03-31
dot icon07/04/2015
Termination of appointment of Ruth Jennifer Erskine as a director on 2015-03-31
dot icon07/04/2015
Appointment of Mr Richard Dylan Jones as a director on 2015-03-31
dot icon31/03/2015
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 2015-03-31
dot icon30/03/2015
Statement by Directors
dot icon30/03/2015
Statement of capital on 2015-03-30
dot icon30/03/2015
Solvency Statement dated 27/03/15
dot icon30/03/2015
Resolutions
dot icon12/02/2015
Change of share class name or designation
dot icon12/02/2015
Sub-division of shares on 2015-01-09
dot icon12/02/2015
Resolutions
dot icon22/12/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-39.42 % *

* during past year

Cash in Bank

£594,609.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
23/10/2025
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.94M
-
0.00
981.46K
-
2022
0
3.46M
-
0.00
594.61K
-
2022
0
3.46M
-
0.00
594.61K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.46M £Descended-12.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

594.61K £Descended-39.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FLB COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary
30/08/2019 - Present
241
Reid, Duncan Murray
Director
11/11/2023 - Present
574
INGENIOUS MEDIA DIRECTOR LIMITED
Corporate Director
31/12/2018 - 16/06/2025
153
Erskine, Ruth Jennifer
Director
22/12/2014 - 31/03/2015
23
Spaulding, Andrew Donald
Director
31/03/2015 - 11/11/2023
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONQUEROR PRODUCTIONS LIMITED

CONQUEROR PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 22/12/2014 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONQUEROR PRODUCTIONS LIMITED?

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CONQUEROR PRODUCTIONS LIMITED is currently Dissolved. It was registered on 22/12/2014 and dissolved on 30/12/2025.

Where is CONQUEROR PRODUCTIONS LIMITED located?

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CONQUEROR PRODUCTIONS LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does CONQUEROR PRODUCTIONS LIMITED do?

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CONQUEROR PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CONQUEROR PRODUCTIONS LIMITED?

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The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.