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Conker Pictures Limited

Conker Pictures Limited is an active company incorporated on 17 February 2023 with the registered office located in London, Greater London. Conker Pictures Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14671316
Private limited company
Age
2 years 10 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Conker Pictures 80a Dean Street
2nd Floor
London
W1D 3SL
England
Address changed on 11 Apr 2024 (1 year 8 months ago)
Previous address was C/O Banijay Uk Shepherds Building Charecroft Way London W14 0EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Irish • Lives in England • Born in Jul 1981 • Commissioning Editor
PSC • Director • British • Lives in UK • Born in Oct 1984 • Commissioner
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Banijay UK Productions Limited
Patrick Jonathan Holland is a mutual person.
Active
Endemol UK Holding Limited
Patrick Jonathan Holland is a mutual person.
Active
Tiger Aspect Holdings Limited
Patrick Jonathan Holland is a mutual person.
Active
Princess Productions Limited
Patrick Jonathan Holland is a mutual person.
Active
Tiger Aspect Productions Limited
Patrick Jonathan Holland is a mutual person.
Active
Shine Limited
Patrick Jonathan Holland is a mutual person.
Active
Banijay UK Limited
Patrick Jonathan Holland is a mutual person.
Active
Blacklight Television Limited
Patrick Jonathan Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £2.34M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.44M
Decreased by £909.43K (-39%)
Total Liabilities
-£62.16K
Increased by £10.6K (+21%)
Net Assets
£1.38M
Decreased by £920.03K (-40%)
Debt Ratio (%)
4%
Increased by 2.11% (+96%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 22 Dec 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Small Accounts Submitted
11 Months Ago on 14 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Apr 2024
Mr Tommy Bulfin Details Changed
1 Year 8 Months Ago on 11 Apr 2024
Mr Patrick Jonathan Holland Details Changed
1 Year 8 Months Ago on 11 Apr 2024
Ms Kim Varvell Details Changed
1 Year 8 Months Ago on 11 Apr 2024
Ms Kim Varvell (PSC) Details Changed
1 Year 8 Months Ago on 11 Apr 2024
Mr Tommy Bulfin (PSC) Details Changed
1 Year 8 Months Ago on 11 Apr 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Jan 2025
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 14 Oct 2024
Change of details for Mr Tommy Bulfin as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Change of details for Ms Kim Varvell as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Director's details changed for Ms Kim Varvell on 11 April 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Patrick Jonathan Holland on 11 April 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Tommy Bulfin on 11 April 2024
Submitted on 11 Apr 2024
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
Submitted on 11 Apr 2024
Repayment History
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