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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	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2019	CH01	Director's details changed for Mr Simon Robert Williams on 7 June 2019	View PDF Director's details changed for Mr Simon Robert Williams on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	View PDF Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AA01	Previous accounting period shortened from 3 April 2018 to 2 April 2018	View PDF Previous accounting period shortened from 3 April 2018 to 2 April 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 4 April 2018 to 3 April 2018	View PDF Previous accounting period shortened from 4 April 2018 to 3 April 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	MR04	Satisfaction of charge 083941850001 in full	View PDF Satisfaction of charge 083941850001 in full - link opens in a new window - 1 page (1 page)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	View PDF Appointment of Jennifer Wright as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	View PDF Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 17 pages (17 pages)
01 Feb 2018	CH01	Director's details changed for Mr Simon Robert Williams on 5 January 2018	View PDF Director's details changed for Mr Simon Robert Williams on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	View PDF Previous accounting period shortened from 5 April 2017 to 4 April 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC01	Notification of David Livingstone as a person with significant control on 28 June 2017	View PDF Notification of David Livingstone as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 26 July 2017	View PDF Withdrawal of a person with significant control statement on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	SH19	Statement of capital on 28 June 2017 GBP 100.00	View PDF Statement of capital on 28 June 2017 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2017	CAP-SS	Solvency Statement dated 23/06/17	View PDF Solvency Statement dated 23/06/17 - link opens in a new window - 1 page (1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 27/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2017	TM01	Termination of appointment of David Edward Livingstone as a director on 21 June 2017	View PDF Termination of appointment of David Edward Livingstone as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 13 pages (13 pages)
05 Dec 2016	AP01	Appointment of Simon Robert Williams as a director on 5 December 2016	View PDF Appointment of Simon Robert Williams as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM01	Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016	View PDF Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)

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