PROUD FILMS LIMITED: Filings

  • Overview

    Company NamePROUD FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08394185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROUD FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Simon Robert Williams on Jun 07, 2019

    2 pagesCH01

    Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019

    1 pagesTM02

    Previous accounting period shortened from Apr 03, 2018 to Apr 02, 2018

    1 pagesAA01

    Confirmation statement made on Jan 09, 2019 with updates

    5 pagesCS01

    Previous accounting period shortened from Apr 04, 2018 to Apr 03, 2018

    1 pagesAA01

    Satisfaction of charge 083941850001 in full

    1 pagesMR04

    Appointment of Jennifer Wright as a secretary on Apr 06, 2018

    2 pagesAP03

    Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018

    1 pagesTM02

    Total exemption full accounts made up to Apr 05, 2017

    17 pagesAA

    Director's details changed for Mr Simon Robert Williams on Jan 05, 2018

    2 pagesCH01

    Confirmation statement made on Jan 09, 2018 with updates

    5 pagesCS01

    Previous accounting period shortened from Apr 05, 2017 to Apr 04, 2017

    1 pagesAA01

    Notification of David Livingstone as a person with significant control on Jun 28, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 26, 2017

    2 pagesPSC09

    Statement of capital on Jun 28, 2017

    • Capital: GBP 100.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 27/06/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of David Edward Livingstone as a director on Jun 21, 2017

    1 pagesTM01

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Full accounts made up to Apr 05, 2016

    13 pagesAA

    Appointment of Simon Robert Williams as a director on Dec 05, 2016

    2 pagesAP01

    Termination of appointment of Eleanor Clark Windo as a director on Nov 04, 2016

    1 pagesTM01

    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