Company NameConquest Film Productions Limited
Company StatusDissolved
Company Number05942457
CategoryPrivate Limited Company
Incorporation Date21 September 2006(17 years, 6 months ago)
Dissolution Date13 August 2013 (10 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Graham Keith Huggins
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2012(5 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 13 August 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Secretary NameEnterprise Administration Limited (Corporation)
StatusClosed
Appointed21 September 2006(same day as company formation)
Correspondence AddressApsley House 176 Upper Richmond Road
London
SW15 2SH
Director NameKieran John Bew
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address1st Floor
45 St Alphonsus Road
London
SW4 7AX
Director NameWilliam Robert Huggins
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressTulliemet
Ballinuig
Pitlochry
Perthshire
PH9 0PA
Scotland
Director NameGemma Moore
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address224 Park Crescent
Erith
Kent
DA8 3ED
Director NameJames Iain Parker
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address11 Raven Wharf
Lafone Street
London
SE1 2LR
Secretary NameElaine Field
NationalityBritish
StatusResigned
Appointed21 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Callander Road
Catford
London
SE6 2QD

Location

Registered Address11 Raven Wharf
Lafone Street
London
SE1 2LR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

900 at £1Wyvern Productions LTD
90.00%
Ordinary
100 at £1James Iain Parker
10.00%
Ordinary

Financials

Year2014
Net Worth-£13,215
Cash£227
Current Liabilities£13,713

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
30 April 2013First Gazette notice for voluntary strike-off (1 page)
18 October 2012Voluntary strike-off action has been suspended (1 page)
18 October 2012Voluntary strike-off action has been suspended (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
14 August 2012First Gazette notice for voluntary strike-off (1 page)
1 August 2012Termination of appointment of William Robert Huggins as a director on 31 May 2012 (2 pages)
1 August 2012Termination of appointment of William Huggins as a director (2 pages)
1 August 2012Application to strike the company off the register (3 pages)
1 August 2012Application to strike the company off the register (3 pages)
23 July 2012Appointment of Mr Graham Keith Huggins as a director (3 pages)
23 July 2012Termination of appointment of James Parker as a director (2 pages)
23 July 2012Appointment of Mr Graham Keith Huggins as a director on 31 May 2012 (3 pages)
23 July 2012Termination of appointment of James Iain Parker as a director on 31 May 2012 (2 pages)
16 March 2012Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
16 March 2012Secretary's details changed for Enterprise Administration Limited on 13 March 2012 (2 pages)
28 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 1,000
(4 pages)
28 October 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-10-28
  • GBP 1,000
(4 pages)
6 July 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
6 July 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
23 September 2010Director's details changed for James Iain Parker on 1 October 2009 (2 pages)
23 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
23 September 2010Director's details changed for James Iain Parker on 1 October 2009 (2 pages)
23 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
23 September 2010Director's details changed for James Iain Parker on 1 October 2009 (2 pages)
10 May 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
10 May 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
5 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
5 November 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
8 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 November 2008Return made up to 21/09/08; full list of members (4 pages)
28 November 2008Return made up to 21/09/08; full list of members (4 pages)
22 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 November 2007Return made up to 21/09/07; full list of members (3 pages)
7 November 2007Return made up to 21/09/07; full list of members (3 pages)
23 March 2007Director resigned (1 page)
23 March 2007Director resigned (1 page)
13 December 2006New director appointed (1 page)
13 December 2006New director appointed (2 pages)
13 December 2006Director resigned (1 page)
13 December 2006New director appointed (2 pages)
13 December 2006Ad 21/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (1 page)
13 December 2006Ad 21/09/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 December 2006Director resigned (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (2 pages)
16 October 2006Secretary resigned (1 page)
21 September 2006Incorporation (21 pages)