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PROUD FILMS LIMITED

Company number 08394185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2019 CH01 Director's details changed for Mr Simon Robert Williams on 7 June 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
01 Apr 2019 AA01 Previous accounting period shortened from 3 April 2018 to 2 April 2018
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
03 Jan 2019 AA01 Previous accounting period shortened from 4 April 2018 to 3 April 2018
17 Jul 2018 MR04 Satisfaction of charge 083941850001 in full
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
07 Feb 2018 AA Total exemption full accounts made up to 5 April 2017
01 Feb 2018 CH01 Director's details changed for Mr Simon Robert Williams on 5 January 2018
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
04 Jan 2018 AA01 Previous accounting period shortened from 5 April 2017 to 4 April 2017
26 Jul 2017 PSC01 Notification of David Livingstone as a person with significant control on 28 June 2017
26 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 26 July 2017
28 Jun 2017 SH19 Statement of capital on 28 June 2017
  • GBP 100.00
28 Jun 2017 SH20 Statement by Directors
28 Jun 2017 CAP-SS Solvency Statement dated 23/06/17
28 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 27/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2017 TM01 Termination of appointment of David Edward Livingstone as a director on 21 June 2017
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
05 Jan 2017 AA Full accounts made up to 5 April 2016
05 Dec 2016 AP01 Appointment of Simon Robert Williams as a director on 5 December 2016
18 Nov 2016 TM01 Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016