PROUD FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08394185
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 5 April 2016; Appointment of Simon Robert Williams as a director on 5 December 2016. The most likely internet sites of PROUD FILMS LIMITED are www.proudfilms.co.uk, and www.proud-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Proud Films Limited is a Private Limited Company. The company registration number is 08394185. Proud Films Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Proud Films Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. LIVINGSTONE, David Edward is a Director of the company. WILLIAMS, Simon Robert is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director CLARK WINDO, Eleanor has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 03 April 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 07 September 2016
Director
LIVINGSTONE, David Edward
Appointed Date: 07 February 2013
61 years old
Director
WILLIAMS, Simon Robert
Appointed Date: 05 December 2016
43 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 03 April 2013
50 years old
Director
CLARK WINDO, Eleanor
Resigned: 04 November 2016
Appointed Date: 03 December 2014
46 years old

PROUD FILMS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jan 2017
Full accounts made up to 5 April 2016
05 Dec 2016
Appointment of Simon Robert Williams as a director on 5 December 2016
18 Nov 2016
Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016
23 Sep 2016
Appointment of Emma Louise Greenfield as a secretary on 7 September 2016
...
... and 17 more events
07 May 2013
Register(s) moved to registered inspection location
07 May 2013
Register inspection address has been changed
07 May 2013
Appointment of Sarah Cruickshank as a secretary
07 May 2013
Appointment of Nicholas Anthony Crosfield Bower as a director
07 Feb 2013
Incorporation

PROUD FILMS LIMITED Charges

12 November 2013
Charge code 0839 4185 0002
Delivered: 15 November 2013
Status: Satisfied on 8 July 2014
Persons entitled: Ingenious Project Finance Limited
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0839 4185 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: Notification of addition to or amendment of charge…

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