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CONKER PICTURES LIMITED

Company number 14671316

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CH01	Director's details changed for Mr Patrick Jonathan Holland on 11 April 2024	View PDF Director's details changed for Mr Patrick Jonathan Holland on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Ms Kim Varvell on 11 April 2024	View PDF Director's details changed for Ms Kim Varvell on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC04	Change of details for Ms Kim Varvell as a person with significant control on 11 April 2024	View PDF Change of details for Ms Kim Varvell as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC04	Change of details for Mr Tommy Bulfin as a person with significant control on 11 April 2024	View PDF Change of details for Mr Tommy Bulfin as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from C/O Banijay Uk Shepherds Building Charecroft Way London W14 0EE England to Conker Pictures 80a Dean Street 2nd Floor London W1D 3SL on 11 April 2024	View PDF Registered office address changed from C/O Banijay Uk Shepherds Building Charecroft Way London W14 0EE England to Conker Pictures 80a Dean Street 2nd Floor London W1D 3SL on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CH01	Director's details changed for Mr Tommy Bulfin on 11 April 2024	View PDF Director's details changed for Mr Tommy Bulfin on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	PSC07	Cessation of Banijay Media Limited as a person with significant control on 19 May 2023	View PDF Cessation of Banijay Media Limited as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC02	Notification of Banijay Media Limited as a person with significant control on 19 May 2023	View PDF Notification of Banijay Media Limited as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Patrick Jonathan Holland as a director on 19 May 2023	View PDF Appointment of Mr Patrick Jonathan Holland as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 May 2023	AD01	Registered office address changed from Lee and Thompson Llp, 80 Charlotte Street London W1T 4DF United Kingdom to C/O Banijay Uk Shepherds Building Charecroft Way London W14 0EE on 19 May 2023	View PDF Registered office address changed from Lee and Thompson Llp, 80 Charlotte Street London W1T 4DF United Kingdom to C/O Banijay Uk Shepherds Building Charecroft Way London W14 0EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-17 GBP 7.5	View PDF Incorporation Statement of capital on 2023-02-17 GBP 7.5 - link opens in a new window - 47 pages (47 pages)

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