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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)
23 Sep 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 7 September 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AD01	Registered office address changed from 14 Lancaster Road London W11 1QP to 15 Golden Square London W1F 9JG on 11 May 2016	View PDF Registered office address changed from 14 Lancaster Road London W11 1QP to 15 Golden Square London W1F 9JG on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AD04	Register(s) moved to registered office address 14 Lancaster Road London W11 1QP	View PDF Register(s) moved to registered office address 14 Lancaster Road London W11 1QP - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,701,889	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3,701,889 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 14 pages (14 pages)
02 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3,701,889	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3,701,889 - link opens in a new window - 7 pages (7 pages)
03 Dec 2014	AP01	Appointment of Eleanor Clark Windo as a director on 3 December 2014	View PDF Appointment of Eleanor Clark Windo as a director on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 14 pages (14 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	View PDF Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	MR04	Satisfaction of charge 083941850002 in full	View PDF Satisfaction of charge 083941850002 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 3,701,889	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 3,701,889 - link opens in a new window - 7 pages (7 pages)
30 Jan 2014	CH01	Director's details changed for Nicholas Anthony Crosfield Bower on 1 December 2013	View PDF Director's details changed for Nicholas Anthony Crosfield Bower on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 5 April 2014	View PDF Current accounting period extended from 28 February 2014 to 5 April 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 05/04/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 05/04/2013. - link opens in a new window - 6 pages (6 pages)
15 Nov 2013	MR01	Registration of charge 083941850002	View PDF Registration of charge 083941850002 - link opens in a new window - 22 pages (22 pages)
18 Oct 2013	MR01	Registration of charge 083941850001	View PDF Registration of charge 083941850001 - link opens in a new window - 37 pages (37 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 3,701,889 ANNOTATION A second filed SH01 was registered on 10/01/2014.	View PDF Statement of capital following an allotment of shares on 4 April 2013 GBP 3,701,889 ANNOTATION A second filed SH01 was registered on 10/01/2014. - link opens in a new window - 5 pages (5 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
07 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP03	Appointment of Sarah Cruickshank as a secretary	View PDF Appointment of Sarah Cruickshank as a secretary - link opens in a new window - 3 pages (3 pages)
07 May 2013	AP01	Appointment of Nicholas Anthony Crosfield Bower as a director	View PDF Appointment of Nicholas Anthony Crosfield Bower as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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