PROUDFOOT LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 08496360
- Last Updated: 01 Mar 2024
Company Profile
PROUDFOOT LIMITED was incorporated on Friday, April 19, 2013 as a Private Limited Company with registered address in LONDON. PROUDFOOT LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 11 years 5 months and 1 day.
| Name | PROUDFOOT LIMITED |
|---|---|
| Company number | 08496360 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Frost Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wendy Proudfoot Nationality: British |
Dates: Friday, January 3, 2020 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Proudfoot Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon James Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against PROUDFOOT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROUDFOOT LIMITED | 19 Apr 2013 |