PROUD FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

PROUD FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROUD FILMS LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08394185. The accounts status is TOTAL EXEMPTION FULL.

PROUD FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 4 05/04/2017

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERT WILLIAMS Jun 1982 British Director 2016-12-05 CURRENT
SARAH CRUICKSHANK Secretary 2013-04-03 CURRENT
MR DAVID EDWARD LIVINGSTONE Jul 1964 British Director 2013-02-07 UNTIL 2017-06-21 RESIGNED
MS ELEANOR CLARK CLARK WINDO Jul 1979 British Director 2014-12-03 UNTIL 2016-11-04 RESIGNED
MR NICHOLAS ANTHONY CROSFIELD BOWER Feb 1975 British Director 2013-04-03 UNTIL 2014-10-17 RESIGNED
JENNIFER WRIGHT Secretary 2018-04-06 UNTIL 2019-04-11 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-09-07 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edward Livingstone 2017-06-28 7/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALAMITY FILMS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGRAD PRODUCTIONS LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
SONGBIRD FILMS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EXPLORATION ENTERTAINMENT LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROUD FILMS PRODUCTIONS LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
JUDY PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BRASSIC PARK LTD LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
CALAMITY TELEVISION LTD LONDON UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
BRASSIC KINGDOM LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
BRASSIC UNIVERSE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
SHIELDAIG PROPERTY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CALAMITY MUSIC LTD LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
CLASSIC BRASSIC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
P & P PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
BRASSIC LEGACY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ARCADE FILMS 2 LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ARCADE FILMS 4 LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

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