PROUDFOOT LIMITED - LONDON


Company Profile Company Filings

Overview

PROUDFOOT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROUDFOOT LIMITED was incorporated 11 years ago on 19/04/2013 and has the registered number: 08496360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PROUDFOOT 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
30 / 4 30/04/2023 31/01/2025

Registered Office

41 GREAT PORTLAND STREET
LONDON
W1W 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES RICHARDSON Dec 1965 British Director 2013-04-19 CURRENT
MR RICHARD HORSFALL Aug 1988 British Director 2020-09-04 CURRENT
MR EDWARD FROST Sep 1981 British Director 2013-04-19 CURRENT
MS GEMMA CHAPMAN Sep 1972 British Director 2013-04-19 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2013-04-19 UNTIL 2013-04-19 RESIGNED
MR MICHAEL PROUDFOOT Sep 1954 British Director 2013-04-19 UNTIL 2020-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Frost 2021-04-30 9/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wendy Proudfoot 2020-01-03 - 2021-04-30 7/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Proudfoot 2016-04-06 - 2020-01-03 9/1954 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon James Richardson 2016-04-06 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PROUDFOOT_LIMITED - Accounts 2024-01-11 30-04-2023 £2,383,945 Cash £1,834,419 equity
PROUDFOOT_LIMITED - Accounts 2023-01-19 30-04-2022 £2,744,926 Cash £2,370,723 equity
PROUDFOOT_LIMITED - Accounts 2022-01-25 30-04-2021 £2,650,643 Cash £1,682,511 equity
PROUDFOOT_LIMITED - Accounts 2021-03-23 30-04-2020 £2,159,026 Cash £1,247,488 equity
Proudfoot Limited - Accounts to registrar (filleted) - small 18.2 2019-10-09 30-04-2019 £972,638 Cash £901,643 equity
Proudfoot Limited 2018-11-20 30-04-2018 £480,051 Cash
Proudfoot Limited 2018-01-30 30-04-2017 £538,543 Cash
PROUDFOOT_LIMITED - Accounts 2017-01-27 30-04-2016 £625,113 Cash £475,857 equity

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