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PROOF LONDON LIMITED

PROOF LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROOF LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08027005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROOF LONDON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROOF LONDON LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROOF LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINENTAL SHELF 557 LIMITEDApr 12, 2012Apr 12, 2012

    What are the latest accounts for PROOF LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 27, 2026
    Next Accounts Due OnJan 27, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PROOF LONDON LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for PROOF LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Change of details for Mr Ronald Evan Frankel as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ronald Evan Frankel on May 28, 2025

    		2 pagesCH01

    Change of details for Destroy All Monsters Films Limited as a person with significant control on Apr 28, 2017

    		2 pagesPSC05

    Change of details for Mr Ronald Evan Frankel as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    		5 pagesCS01

    Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 02, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 12, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 12, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Previous accounting period shortened from Apr 28, 2019 to Apr 27, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PROOF LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKEL, Ronald Evan
    E1W 9US London
    2 Leman Street
    United Kingdom
    		Director
    E1W 9US London
    2 Leman Street
    United Kingdom
    		United StatesAmerican,German168870200003
    MD SECRETARIES LIMITED
    c/o Mcgrigors Llp
    Bothwell Street
    G2 7EQ Glasgow
    141
    		Secretary
    c/o Mcgrigors Llp
    Bothwell Street
    G2 7EQ Glasgow
    141
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    CONNON, Roger Gordon
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    		Director
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    		United KingdomBritish151065720001
    MCEWING, David
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    		Director
    52-54 Rose Street
    AB10 1UD Aberdeen
    Johnstone House
    		United KingdomBritish137839130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROOF LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Destroy All Monsters Films Limited
    Old Brompton Road
    Suite 151
    SW7 3DQ London
    2
    England
    		Apr 28, 2017
    Old Brompton Road
    Suite 151
    SW7 3DQ London
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10618972
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Daniel Fulker
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ronald Evan Frankel
    E1W 9US London
    2 Leman Street
    United Kingdom
    		Apr 06, 2016
    E1W 9US London
    2 Leman Street
    United Kingdom
    		No
    Nationality: American,German
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0