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Home > England & Wales Companies > PROUD FILMS LIMITED
Company Information for

PROUD FILMS LIMITED

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
08394185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Proud Films Ltd
PROUD FILMS LIMITED was founded on 2013-02-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Proud Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROUD FILMS LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in W11
 
Filing Information
Company Number 08394185
Company ID Number 08394185
Date formed 2013-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2017
Account next due 01/07/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 15:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROUD FILMS LIMITED
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Companies with same name PROUD FILMS LIMITED
The following companies were found which have the same name as PROUD FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROUD FILMS PRODUCTIONS LIMITED 14 LANCASTER ROAD LONDON W11 1QP Dissolved Company formed on the 2013-07-02

Company Officers of PROUD FILMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2013-04-03
JENNIFER WRIGHT
 Company Secretary 2018-04-06
SIMON ROBERT WILLIAMS
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-09-07 2018-04-06
DAVID EDWARD LIVINGSTONE
 Director 2013-02-07 2017-06-21
ELEANOR ANNE CLARK WINDO
 Director 2014-12-03 2016-11-04
NICHOLAS ANTHONY CROSFIELD BOWER
 Director 2013-04-03 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT WILLIAMS ADONAIS (IKG) LIMITED Director 2018-02-16 CURRENT 2016-07-14 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS LARKHARK FILMS LIMITED Director 2018-02-13 CURRENT 2013-02-13 Liquidation
SIMON ROBERT WILLIAMS JUDY PRODUCTIONS LIMITED Director 2018-02-12 CURRENT 2017-12-15 Active
SIMON ROBERT WILLIAMS WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-18 CURRENT 2017-10-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS BURY PARK LIMITED Director 2017-07-18 CURRENT 2017-07-11 Active
SIMON ROBERT WILLIAMS COLECAR PRODUCTIONS LIMITED Director 2017-07-06 CURRENT 2012-12-03 Active
SIMON ROBERT WILLIAMS LOBSAND (CANNONB) PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (SPOLAFS) LIMITED Director 2017-06-22 CURRENT 2016-03-25 Dissolved 2018-05-08
SIMON ROBERT WILLIAMS PUMP METAL FILMS LIMITED Director 2017-06-22 CURRENT 2015-12-11 Active
SIMON ROBERT WILLIAMS WHITE COMET (STRANGERS 2) LIMITED Director 2017-06-22 CURRENT 2017-04-19 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TURNLET FILMS LIMITED Director 2017-06-22 CURRENT 2016-01-05 Active
SIMON ROBERT WILLIAMS TURNLET FILMS (JN) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANASPER FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (CMP) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON ROBERT WILLIAMS TRANTORA (GOOD DOG) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PERCY PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS FORTWILLIAM TELEVISION LIMITED Director 2017-02-17 CURRENT 2012-12-05 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS METALNET PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-09-23 Active
SIMON ROBERT WILLIAMS METALNET (FORGIVEN) LIMITED Director 2017-02-10 CURRENT 2016-11-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS NELLY FILMS (CHRISTMAS) LIMITED Director 2017-02-10 CURRENT 2016-11-10 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS ADONAIS PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2015-02-18 Active
SIMON ROBERT WILLIAMS TRELLECH LIMITED Director 2016-12-20 CURRENT 2016-08-11 Active
SIMON ROBERT WILLIAMS CAMBIADO PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2013-01-09 Active
SIMON ROBERT WILLIAMS TONNERRE PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2011-07-22 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS AGRAD PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2012-01-17 Active
SIMON ROBERT WILLIAMS NELLY FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS SPARTIATE FILMS LIMITED Director 2016-11-24 CURRENT 2014-12-19 Active
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS LIMITED Director 2016-11-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PELGO FILMS LIMITED Director 2016-11-21 CURRENT 2015-09-21 Active
SIMON ROBERT WILLIAMS RIBA FILMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON ROBERT WILLIAMS EDVER FILMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON ROBERT WILLIAMS MANIGOT PRODUCTIONS LIMITED Director 2016-08-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PINK CHINCHILLA LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
SIMON ROBERT WILLIAMS DOUBLE GUESS PRODUCTIONS LIMITED Director 2016-07-06 CURRENT 2013-10-31 Active
SIMON ROBERT WILLIAMS RAPID FARMS (TERMINAL) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2018-05-29
SIMON ROBERT WILLIAMS DREAMSCAPE PRODUCTIONS LIMITED Director 2016-03-24 CURRENT 2014-02-06 Active
SIMON ROBERT WILLIAMS RAY AND MOLLY LIMITED Director 2016-03-23 CURRENT 2015-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-07CH01Director's details changed for Mr Simon Robert Williams on 2019-06-07
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-01AA01Previous accounting period shortened from 03/04/18 TO 02/04/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-03AA01Previous accounting period shortened from 04/04/18 TO 03/04/18
2018-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083941850001
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-02-07AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CH01Director's details changed for Mr Simon Robert Williams on 2018-01-05
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LIVINGSTONE
2017-07-26PSC09Withdrawal of a person with significant control statement on 2017-07-26
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28SH19Statement of capital on 2017-06-28 GBP 100.00
2017-06-28SH20Statement by Directors
2017-06-28CAP-SSSolvency Statement dated 23/06/17
2017-06-28RES13Resolutions passed:
  • Cancellation of the share premium account 27/06/2017
  • Resolution of reduction in issued share capital
2017-06-28RES06REDUCE ISSUED CAPITAL 27/06/2017
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD LIVINGSTONE
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 3701889
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-05AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO
2016-09-23AP03Appointment of Emma Louise Greenfield as company secretary on 2016-09-07
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 14 Lancaster Road London W11 1QP
2016-05-11AD04Register(s) moved to registered office address 14 Lancaster Road London W11 1QP
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 3701889
2016-01-14AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 3701889
2015-02-02AR0109/01/15 FULL LIST
2014-12-03AP01DIRECTOR APPOINTED ELEANOR CLARK WINDO
2014-11-13AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER
2014-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083941850002
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 3701889
2014-02-05AR0109/01/14 FULL LIST
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 01/12/2013
2014-01-30AA01CURREXT FROM 28/02/2014 TO 05/04/2014
2014-01-10ANNOTATIONClarification
2014-01-10RP04SECOND FILING FOR FORM SH01
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083941850002
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083941850001
2013-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-07RES01ADOPT ARTICLES 03/04/2013
2013-05-07AD02SAIL ADDRESS CREATED
2013-05-07AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2013-05-07AP01DIRECTOR APPOINTED NICHOLAS ANTHONY CROSFIELD BOWER
2013-05-07SH0104/04/13 STATEMENT OF CAPITAL GBP 3701889
2013-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PROUD FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROUD FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Satisfied INGENIOUS PROJECT FINANCE LIMITED
2013-10-18 Outstanding PATHE PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of PROUD FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROUD FILMS LIMITED
Trademarks
We have not found any records of PROUD FILMS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PATHE PRODUCTIONS LIMITED 2013-10-19 Outstanding
PROUD FILMS PRODUCTIONS LIMITED 2013-10-19 Outstanding

We have found 2 mortgage charges which are owed to PROUD FILMS LIMITED

Income
Government Income
We have not found government income sources for PROUD FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PROUD FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROUD FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROUD FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROUD FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9JG