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 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
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 |
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 |